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Rica yearly promotion

Location: PRETORIA
Crime Date: 30 June 2015
Reported Date: 30 June 2015

Rica yearly promotion

Recived text from +27829703299 on a Rica yearly promotion "Congratulations your NO.is Among The lucky winner u won R250,000 from RICA Yearly promotion With Ticket NO.BP22 call for Your cash Price 0848529256 From 8am/5pm".

Comments | 0



Internet fraudster tiffany chairs

Location: DURBAN
Crime Date: 25 June 2015
Reported Date: 29 June 2015

Internet fraudster tiffany chairs

Hi there
I saw an advert on olx for tiffany chairs on sale. I was hesitant to buy over the net,but the seller sent me a copy of her I'd and assured me that I will receive the goods etc and sounded so authentic so I payed the amount via eft of R1850.  I did not receive the goods and she tried to sell me more chairs promising that if I buy another 20 she will give me 20 chairs free but I did not need so many and just wanted what I paid for. After searching the net I discovered that she is a fraudster and it was all a spam. Her number is still ringing and can be traced n tracked.she is still operating her fraudulent acts and needs to be stopped before more innocent ppl are robbed. I have proof of payment as well as all the email evidences and a copy of the I'd that she sent me. She said her name is fatima abubakar from bloemfontein.  Please help me to put this criminal behind bars before more people are robbed. I  appreciate the help. 
Thank you and god bless


Comments | 0



Attempted fraud

Location: Witbank
Crime Date: 26 June 2015
Reported Date: 29 June 2015

Attempted fraud

A gentlerman by the name of Schalk van Njeuwenhujzen from Bedrock Construction needed to order 200 square metres  of Authentic AC4 Laminated Flooring.  Tel Number 01282533102 and ck number 2006/031549/07.  He sent through an internet payment from First National Bank for the value of R59280.00.  This was not an internet payment but a cheque deposit which came back as unpaid within 1 day.   Client did not get the goods.

 



Comments | 0



pawning of stolen laptops

Location: PRETORIA
Crime Date: 18 June 2015
Reported Date: 29 June 2015

pawning of stolen laptops

THEFT OF LAPTOPS AND OTHER ITEMS AND PAWNING AT CASH CONVERTERS ALL OVER PRETORIA, MONTANA AND CENTURION

DONAVAN BAKER

HIS ID NUMBER IS 860714 5029082

TELEPHONE NUMBER 0611637894



Comments | 0



FAKE HIRE - PETER PETERSON aka JJ CONTRUCTION

Location: Ballito
Crime Date: 26 June 2015
Reported Date: 29 June 2015

FAKE HIRE - PETER PETERSON aka JJ CONTRUCTION

We have a crane company and was contact by Peter Peterson from cell number 078 283 2138 .He requested a quote for us for a hire a crane. After receiving our quote, he contacted us again stating our quote never had banking details. When I explained that I need their company details for the pro forma invoice, I was told by Peter that it was find to just send a cod pro forma invoice and they will pay on that. I found this strange but sent it anyway and provisionally booked the crane for the date required.

When I received the proof of payment, it was over paid by R100 000-00. I then received a phone call from Peter and an email from Mrs L Peterson who requested an immediate refund. I notified them that we have to wait for the monies to clear first.

The first thing that they did was send me an eft proof of payment but the lines on the proof of payment didnt match up as a normal proof of payment would.

When we called in to "verify" the job, Peter knew nothing about it and when we wanted to confirm the site address which was Umhlali Police Station, He  then changed his story and advised that it was not the police station but somewhere close and he will send me an sms with the site address (which i will never get).

These people are probably doing it to a lot of people and need to be brought to JUSTICE.

Be aware company s and self employed people!!!


Comments | 0



First Golden offering Koncia Minolta Toner

Location: PORT ELIZABETH
Crime Date: 26 June 2015
Reported Date: 26 June 2015

First Golden offering Koncia Minolta Toner

Please be aware that any correspondence from FIRST Golden reporting that Konica Minolta has run out of toner is a complete and utter hoax/scam. They proceed to detail that First Golden is a trusted supplier of Konica Minolta's. First Golden is not in any way affiliated to Konica Minolta South Africa. Please be aware that any offer to supply toner/consumables and then be reimbursed from Konica Minolta is a scam.

Please consider any correspondence/statements relating to Konica Minolta by First Golden as false.



Comments | 0



McCarthy Loan Investments Scam

Location: Roodepoort
Crime Date: 26 June 2015
Reported Date: 26 June 2015

McCarthy Loan Investments Scam

Good day all,

I would sincerely like to thank everyone that has posted their story regarding McCarthy Loan Investments.  I am also desperately seeking a loan and I fell into their trap (Beware) The person I was dealing with calls himself Rodriguez McCarthy and I was supposed to deposit money into some other person's account in order for the payout to done.  Something just told not to be hasty and to do a Google check on their profile.  This is when I realized that I am yet another victim of their scam.

Please make a note of the account details they are currently using to conduct their scam.  It is an FNB Account in the name of

 E. Ledwaba

Account Number is: 62541612918.

Also take note of the following cellphone number: 084 625 7323.  I hope this will help someone out there before they lose their last penny.

"God always takes care of his own" I hope these dogs will soon be captured!!!

Regards

Jessica Mofokeng










Comments | 0



Eskom and Load Shedding - FAKE

Location: Nationwide
Crime Date: 26 June 2015
Reported Date: 26 June 2015

Eskom and Load Shedding - FAKE

There is allot of talk going around that Eskom can supply all of South Africa with enough electricity and that all this load shedding we are having is just to get their increase in tariff approved by the government.

I am not sure what you would call this kind of thing but I do believe that we are being used and played with so that we can pay Eskom more and more money.

And Eskom is after all Government owned! We pay more for electricity than any other country and they still want increases while the Eskom CEO’s and big shots gets millions of Rands in bonuses every year!

And look now……they want a 25% increase and guess what……now all of a sudden we have load shedding every day!!!

Think about it a bit!


Comments | 0



Omo Washing Powder Has Awarded You

Location: Westonaria
Crime Date: 25 June 2015
Reported Date: 25 June 2015

Omo Washing Powder Has Awarded You

Omo Washing Powder Has Awarded You Three Hundred and Fifty Thousand Rand.Ref no:,Call Mrs M.Gloria on:0730438150 For claim.

Attn: Dear lucky winner,Your won amount of R375,000 is now ready to be transfered into your personal account.NB, your money has an insurance cover,no deductions allowed till it gets to your
account, You are requested to make available the sum of R1,999 Contact Miss Nelly for payment details.Tel: 0786900127

I already send my bank details and what must I do t protect my details. Will thay be able to do someting with it?


Comments | 2



Toyota Tazz stolen

Location: DURBAN
Crime Date: 22 June 2015
Reported Date: 24 June 2015

Toyota Tazz stolen

My parents car was stolen whilst they went to get groceries on the 22nd june 2015. Silver grey Toyota tazz. Registration: ND 189-661.(The car is my parents only means of transport) Please contact Faizel with any info on 0794971628. Thank you.

Comments | 0



 

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