Fraud


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Fraud

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Scammers

Fraud

HE GOES BY THE NAME OF KOBAMS. HE IS A NIGERIAN WITHOUT VALID PAPERS LIVING IN JOHANNESBURG SA AT THE ABOVE ADDRESS. HIS REAL NAME IS JOHN KOBINIDI CHIEJINA. HE CHARMS WOMAN AND SCAMS THEM FOR MONEY. HE TELLS THEM LIES AND STORIES THAT HE LOVES

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Cost Trap Scam / Fraud

Fraud

They buy all your details and his approche is worked out very well, all the information he provides you looks legit but to my demise it was not, forwarded all the documents he required and he got me out of my hard earned money. His bank account is Ne

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Approved Motor Repairs

Fraud

There is a workshop that has recently opened in the area run by a fellow that goes by the name of Mike or Mayan Govender and his female associate Cris. These two are consumate liars and con artists.  Please do not be lured in by their unrea

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DJI DRONE AD - FRAUD!!!!!!

Fraud

DO NOT FALL FOR THIS SCAM!!!  I responded to a n ad on OLX for DJI Phantom Drone. After asking for a copy of ID or something to prove authenticity, the scammer sent me copy of "her" id. A quick facebook search for "her" name "Jo-Ann Duffett

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ALLIED FINANCE

Fraud

please beware of a person by the name JUSTIN DAVIS from a company called Allied Finance he will promise you a loan even if you have a bad a credit record and will be able to assist you with a loan but it will cost you .Once you pay the money to him y

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Lovely Arab Colt for a New Home

Fraud

Received an e-mail stating that her husband has moved to Kameroun and she needs to re-home her Arab colt urgently and that all travel costs and so on, including all tack is included in the payment of P6000 and will be transported to the farm. Also t

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Fraud at the ILPA HOUSE

Fraud

Received this email this morning. thought it was legit until i decided to google and check where the place is located. I am so relieved i decided on checking this out before i actually wasted my time, energy and money... Phone doesn't go through, the

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Loan Tracker SA is stealing my money

Fraud

I Tried searching for a loan online some time ago and then I logged into Loan Tracker SA and applied only to find out that they do not give away loans and I do not understand their services, for them to complete my application they asked me to send m

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USSHER GUEST HOUSE - FRAUD

Fraud

A man by the name of Scott Ngoni contacted my business wanting to place a large order of our cheese. Thankfully we don't deliver new orders until a sample pack has been approved by a prospect. In reviewing the given email address to check the premise

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Scammer want to buy a bike

Fraud

I have a motorcycle that I advertise for sale. Received this sms message (from 07643365897 ) to email him (at jacobusdivee@gmail.com) as his signal is bad and cannot receive calls or sms... (This must be your 1st warning bell...) I immediately repli

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Badcock construction Ltd SCAM

Fraud

Badcock construction is a fraudulent company. It claims to be an international construction company with branches in South Africa and this has open vacancies.  The European contact number does not exist as well as the South African contact

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Thomas Feddie Chitambira Dangerous Fraudster

Fraud

Thomas Chitambira also know as Feddi is a Zimbabwean man who works for Huwaei in Woodmead and stays in Weltevredenpark.  He is a humble soft spoken coniving thug who will lure you into his camp promising foreign nationals a legitimate stay in So

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threatening e-mails from Lifestyle Legal

Fraud

My account was debited without my permission by Loan tracker, saying I entered into an agreement with them and I never signed any documents. i went online looking to apply for a loan and I never processed an application. They kept sending me messages

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Money stolen from the elderly

Fraud

My Grandparents needed their fridge fixed as it stopped getting cold. They phoned a guy Chris - 078 596 4549 (Who has advertised in the local newspaper for repairs) He came to fix the fridge. He replaced the thermostat and charged them R 1400 c

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