Fraud


SCAM BY JUDY PEGGY LTD

Fraud

Also type of loan scams. JUDY PEGGY LTD CELL NO 0746248092 NOT ANSWERING NOW Scammed out of R17900.00  HE ALSO STARTED WITH PLEASE PAY THIS FOR REGISTER FEE THEN INSURANCE THEN DELAY FEES. IT WAS ALSO SAID AFTER THE LAST PA

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SCAMMED MY MASEKA CASH LOANS

Fraud

I have paid various amounts with an EFT to Miss JN Pearce Absa Bank Account. Please note, that Maseka Cash Loans is a scam: Tel 0027 625632293

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OLX SCAM - Puzzey STX200cc

Fraud

Mr Holtshausen advertise his motorbike on olx on the 29 August 2015. Wayne Freezer send proof of payment for the motorbike via sms and brought proof of payment upfront before collecting the motorbike only to find out later i

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ATM fraud withdrawal

Fraud

This person obtained my debit card and used it at the above address: Banking Mall Atrium on 5th, Sandton City, Sandton 2146 Transaction details: 0803334152180003 - Misc Debit (Cards) - Sandton city BR - dt20150803 AUTH364987 There are 16 tr

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Scammed by fidelityloan27

Fraud

Hi all please stay away from fidelityloan27@gmail.com he is a SCAM and a Nigerian and ask for upfront fees

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Lift club scam

Fraud

SCAM ALERT!!!! I need help from anyone who has come across these people or know of them. I posted an advert on Gumtree looking for transport to work and back, I got a response from a woman called Carla, claiming to be from a company called Robertso

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WONGA LOAN APPLICATION FORM

Fraud

From: loan WONGA [mailto:wongafinn@gmail.com]  Sent: 01 September 2015 11:06 AM  Subject: WONGA LOAN APPLICATION FORM.?    Thank you for your interest in our services. Attached is our loan application form which you

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RICA ANNUAL AWARD

Fraud

You have been awarded R250 000 from rica annual award with track no:RZA0164jj.Contact Mrs.Johanna Van Zyl or Thabo Dodd on 082 530 1578 to receive your reward.

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Shereen Patterson or Reen

Fraud

Be careful she is a scammer. Lost R2396. Absa bank confirmed about herbank account on 29 august its not a business account but individual account and havent received anything from her. She advertise in different towns. I reported some that has alread

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the tissue company

Fraud

i am a victim have deposited money for a franchise 5900 and only to find out that this was a scam.  I know where they offices are goes i went there to get the samples that was supposed to be couriered to MP    please help

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