This gentleman works under an alias named "same day loans " I found his advertisement on local newspaper classifieds. He offers loans to blacklisted individuals and charges R500 deposit. The next time you try to call him, he doesn't respond. Calls g
A young man by the name of Lesego Katleho Mokoena from Hartebees ID: 9601125662081 came to view a Chevrolet Utility which was for sale, and paid with invalid Money.
Fraudster used name Adam Richardson...scammed me on gumtree. How does people sleep at night with the fact that they are criminals. He sended fake emails from Neteller. Hope he rots in hell.
A house on our street does vehicle services and performance enhancements, and often the clients will test their cars on our short, dead-end road, which has a speed limit of 40km /hour and we have speed bumps. Families walk with kids and dogs and desp
Martin Botha had a bantam bakkie for sale on olx he said he is based in klerksdorp and offerd to deliver the bakkie to us. We had to pay him a R1000.00 for petrol. He emaild this car papers to us to secure that it is real and not a scam. After we ewa
Good day, I am interested in this camera and your selling price is ok with me....I don't really know much about the camera. I hope this is a good camera? my late sister son asks me to purchase this for him he is currently a student as a photography/v
Please be aware of a master con artist - his name is Leigh Anthony Maxwell. He advertises Golf equipment - gets you to pay upfront and then never delivers on anything. I am currently down for around R12000 and I know of other who are down a lot more
So i just recieved a mail from loan scout about termination and money in arrears etc. (This is the same day i recieved an email from loan match sa) - a month ago i stupidly paid loan match sa, and when i saw their email, i re-sent the proof of paymen
I received an SMS from standard bank notifying me of the failed debit order from GR LIFE 62767170816 . Because its for the first time I hear about (GR FOR LIFE) I DECIDED TO GOOGLE AND FOUND OUT ONLY TO DISCOVER THAT IM NOT THE ONLY VICTIM HERE ,SO
Stynes Recruitment Group are running a recruitment scam. They claim to use I-Check Data Solutions background verification services. This is false, they are using poor knock offs of our reports and charging candidates for positions that do not exist a
Have you been a victim of crime in South Africa? Then please let all of us know so that we will know exactly what is happening around us and in our neighbourhoods. We must all stand together and keep an eye out for one another! If something valuable to you is stolen, upload a picture of the item and let us know what it was and what it looked like. Report your incident here for FREE by telling us your story!
There are a lot of cases reported on here about FRAUD/SCAMS, please do note a lot of the people who leave comments on reports are fraudsters themselves. Please NEVER trust getting a loan from someone unless it is registered company where you can go sign papers first before applying for the loan. If you cant go see a human in person you know it is a SCAM! Also do know, scammers normally do make use of free email account like gmail, yahoo, outlook and live. Most of them would not be able to provide you with a physical address or company website address.