Fraud


Digital technology

Fraud

I had been looking around on sites and comparing different quotes for rifle scopes.  I found this company offering a 10% sale on selected items that were already at a good price so I contacted the company and spoke to a lady by the name of

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Fraudulent website

Fraud

I ordered and paid for a baby change mat online with this website. 7 days later they emailed me to say that the product which I ordered was not in stock, although at the time of placing the order it was marked as in stock. They stated that I needed

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froud

Fraud

Loan choose sa stole my money

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Employment Scam and Frud

Fraud

The other sites information is http://www.adventursurvivor.co.za also: hhtp://www.millionairesclub.net.za I was offered employment by this company and started offering my services as from 20 Feb 2017 to 12 April 2017. On requesting my remun

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Precalicash loan scam

Fraud

PLEASE BEWARE OF THE LOAN FACILITATORS CALLING THEMSELVES  PRECALI CASH LOAN CC precalicashloancc@gmail.com IT IS A SCAM !!!! I applied for a loan and my loan was granted. I was asked to pay an upfront fee. This sounded unusual s

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Refund on Incorrect payment

Fraud

Once again Peter Peterson has tried his luck. He asked for a quote, and then his wife 'mistakenly' overpays by R80 000! After sending us proof of electronic payment, the actual payment was done by cheque deposit. When confronting him, he gets aggr

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OLX Scamster

Fraud

A man called me on my cell to buy my washing machine on OLX, he sent proof of payment and his driver collected with a white 1 tonner pick up - Kia, and never seen any monies clear in my account.

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SCAM AGAINST TWO NON PROFITS AND NUMEROUS WOMEN

Fraud

Kim Johnson, a resident of Fourways (KIM NELLIPOT on Facebook) has committed fraud and theft against our NPO. I did issue a letter to our supporters . I now received a photo of a post in GET UP WOMEN NPC showing she has scammed them as well - I am po

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SCAM AGAINST TWO NON PROFITS AND NUMEROUS WOMEN

Fraud

Kim Johnson, a resident of Fourways (KIM NELLIPOT on Facebook) has committed fraud and theft against our NPO. I did issue a letter to our supporters . I now received a photo of a post in GET UP WOMEN NPC showing she has scammed them as well - I am po

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Walter Palle

Fraud

Walter Palle contacted me regarding an AD I placed on OLX and he sent his driver(White KIA) to pick up the goods after I got an email with confirmation of payment(ABSA), proof of address(1 Oxford Rd) and copy of ID. Needless to say I cannot get a hol

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candith.dlamini.drdlrgovza.co.za

Fraud

In a nutshell; Be aware of scammers and fraudsters pretending to someone else. A lady send me an email for a tender quotation... The rest is history. Point is, do your research before acting, confirm with the department, confirm email

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Better Fuels is a fake company

Fraud

Guys watch out for this fake company Better Fuels (Pty) Ltd t/a Bio Fuels. It is currently offering distribution opportunities for Bio Fuel in different regions of the country and it is run by a fraudster Philani Cebolenkosi Ntuli who has previously

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Caracan scam

Fraud

I contacted her (Petronella Nagel) on cell no 0614403200 and concluded that we would purchase the Conqueror Command caravan for R68000.00 that was advertised. She informed me she was in Durbanville Cape Town and to secure a deposit needs to be paid,

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Scammers in Malls (Clothing Shops)

Fraud

So today the friendliest lady approached me in YDE, asking me on what isle did I get some of the items I carried in my hand and even taking some out of my hand and asked how she would look in them.She also told me that she got a top (one of the items

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fraudulent

Fraud

I made a quote online . I never signed anything with them but my account was debited twice. I managed to stop a debit order. They taking me to lawyers now.

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