South African Flag Report a Crime Home Page Let us know if you have been a victim of CRIME in South Africa!! South African Flag
              
Crime Search Result for Fraud
 
Latest crime reports are displayed first 

TOYOTA YEARLY PROMO

Location: CAPE TOWN
Crime Date: 27 March 2015
Reported Date: 27 March 2015

TOYOTA YEARLY PROMO

Please check if this is fraud
Sms from: +27817625826
TOYOTA YEARLY PROMO! You have won a brand new (TOYOTA YARIS CAR 2014 MODEL). Ref NO:TMW722AS.Call claim center on 0726294024. for your activation & claim.

Is it fraud or not? 


Comments | 0



Afrivesttissues/Afrimills/The Tissue Company

Location: DURBAN
Crime Date: 3 March 2015
Reported Date: 26 March 2015

Afrivesttissues/Afrimills/The Tissue Company

WATCH OUT FOR THIS FRAUDULENT COMPANY!!!!

My name is Samuel and i paid R5900 to the company for registration as 1 of thier disributors, then i paid R30 000 for stock and i still havent received a single thing, from samples to stock to anything. I was dealing with a lovely lady Yonela who handeled my process amazingly, now when i call i hear she isno longer with the company. I never get through and is obvious i will not get my money back cos i never received a signed contract from them. They must bring back that Yonela she always responded to emails and calls. Im really looking to get in touch with her so she can assist me with getting my money back. Saps needs to help us get our monies back. 


Comments | 0



EXPRESS LOAN CONSOLIDATION

Location: Krugersdorp
Crime Date: 25 March 2015
Reported Date: 25 March 2015

EXPRESS LOAN CONSOLIDATION

I received 6 e-mails from Wonga Loans, all within minutes from each other. They keep on changing the address they are sending these e-mails from


From: ricaallnetwork@gmail.com [mailto:ricaallnetwork@gmail.com] On Behalf Of WONGA LOANS
Sent: 25 March 2015 05:07 PM
To: undisclosed-recipients:
Subject: EXPRESS LOAN CONSOLIDATION


 




WONGA FINANCE LOANS OFFER. Apply for a fast Personal loan @3.5% or Business Loan @4.5 Contact us now via Email:wongazaloansapplication@financier.com or +27 084 971 8926, +27 60 655 6654




Comments | 0



scam

Location: Kempton Park
Crime Date: 10 March 2015
Reported Date: 25 March 2015

scam


Am living in Terenure and i have this Nigerian guys who lives upstairs and they driving different car they don't go out and they don't work ,cops comes there and they collect money and live them ,the last time i over had them saying the guy don't have a passport and no documents he says south African police like bribe and money ..
They stay in Unit 187 Terenure estate Orenge River road Terenure ,The complex is opposite midriver estate its a brown brick buddings.. The security work hand to hand with them ....  please do something ,The guy who stays there name is Rueben ..just ask him for his passport he doesn't have


Comments | 0



Rica Scam

Location: POLOKWANE
Crime Date: 25 March 2015
Reported Date: 25 March 2015

Rica Scam

Received SMS that I won R1.5 million in Rica yearly promo. SMS cam from 0817121174. Number to call was 0832817758.


Comments | 0



SHUTTLE SERVICE

Location: CAPE TOWN
Crime Date: 23 March 2015
Reported Date: 24 March 2015

SHUTTLE SERVICE

Hi

If you click on the link hearing the stories of others how they were scammed for wanting to use a shuttle service, collecting people from work and back but had to transfer R250.00 deposit to safe guard their seat. I have  just been scammed I think. The info I read on report a crime is the same and it looks like they have moved on to Cape Town. The person now calls herself , see  below corespondence. They contact you via Gumtree when you post a add looking for transport.

Hi Clive!

The following is a reply from Sybil Snyder to your "REQUIRE A LIFT FROM HOHEIZEN, BELLVILLE TO MONTAGUE GARDENS AND BACK" Ad on Gumtree:

From: Sybil Snyder

Email: icon.tours@mail.com

Date: 22-03-15 11:58

Message:

ICON TOURS&SHUTTLE SERVICEScc in OAKDALE,BELLVILLE. *COMPANY CK/REG.NO.98/46541/23* CONTACT: Sybil Snyder on 0818792844 or EMAIL: icon.tours@mail.com - We have 20 Toyota Quantams registered with the Department of Transport offering Reliable&Safe Door2Door Lift Clubs from ur home in BELLVILLE/HOHEIZEN 2ur workplace in MONTAGUE GARDENS&back again daily for R500per month per person. ONLY 3SEATS LEFT 4UR ROUTE ON A 1st COME 1st SERVE BASIS&PEOPLE ARE BOOKING NOW ALREADY&THE SEATS ARE GOING FAST,so make a booking&payment of R250deposit a.s.a.p. 2secure a seat b4 we fully booked.

Morning Clive,i have received ur email with regards 2 the Lift Club Service 4urself and we only have 2seats left 4ur route&we operate on a 1st come 1st serve basis so u need 2secure a seat 4urself a.s.a.p. by paying the R250deposit b4 its taken.. We also need ur Pick up address at home&Ur drop off address at work so that the driver can slot u into his pick up with the rest of the passengers he already picks up. U will be picked up from ur home in the mornings between 6:50am&7am and dropped at work&then picked up in the afternoons at 5pm from ur workplace and dropped off at home on a daily basis. WHAT BANK DO BANK WITH&DO U HAVE INTERNET OR CELLPHONE BANKING 2 MAKE THE PAYMENT SO THAT I CAN APPROVE UR BOOKING WITH THE S.A.DEPARTMENT OF TRANSPORT IN ORDER 4U 2START TRAVELLING WITH US. Please contact me urgently on 0818792844 to make the necessary arrangements. Kind Regards&God Bless,Sybil Snyder.

After paying the R250.00 I received this mail today 24/3/15. I definately will not be paying the balance to make up the R500.00. How to catch this bitch, what use will it be to contact the police?

FOR THE ATTENTION OF: CLIVE SHEPPARD -  Good morning,i'm Roslyn Rania/Admin Clerk for the S.A.DEPARTMENT OF TRANSPORT,we received an email from one of our clients SYBIL SNYDER from the Transport Company ICON TOURS&SHUTTLE SERVICEScc in OAKDALE,BELLVILLE with a Contract drawn up for CLIVE SHEPPARD to use their Lift Club Service from your home in BELLVILLE to your workplace in MONTAGUE GARDENS&back again on a daily basis for a Travelling Fee of R500per month of which a R250deposit was paid on Monday 23rd March 2015 via Standard Bank INSTANT MONEY Voucher: 12-7312-1919-4518-0389 to secure a seat&it was confirmed but in order for us to finalize&approve the contract the outstanding balance of R250 for the Travelling Fee for April Month needs to be paid so that CLIVE SHEPPARD can start travelling with the Lift Club from Wednesday 1st April 2015. Please make arrangements with Sybil Snyder to pay the Balance outstanding of R250 because its our financial year end and our provincial auditors are here to balance our books,so all payments need to be made so that our Year End Books will Balance. Thanking You, Roslyn Rania/Admin Clerk(S.A.D.O.T.).

 

My e-mail address: clives@pinnacle.co.za



Comments | 0



Model Scam Kathleen Joubert

Location: Westrand
Crime Date: 4 March 2015
Reported Date: 23 March 2015

Model Scam Kathleen Joubert

Kathleen Joubert contacted me through Facebook for Model work and have to pay R500 - now she dissappeared! 
710 Geyston Drive, Woodmead,  Sandton
081 518 9032


Comments | 0



Scam artist since 2010

Location: Alberton
Crime Date: 21 March 2015
Reported Date: 23 March 2015

Scam artist since 2010

Ivan Swartz (Hayes or also known as Beast) posted a add on gumtree that he is selling alot of items. he resides in Cape Town

we arranged that he delivers the items to my place of employment.
my goods never arrived and my money was gone.

i googled the contact numbers he gave me and came across his facebook page - i posted how of a scam artist he is and he deleted his facebook page.

i have managed to track one of his friends on facebook and have asked for more details

 083 739 1213
083 334 5178

his contact details


Comments | 0


 
 
    

Page 1 of 325 Next





               
Report Crime in South Africa HERE





    
New Crime Reports











Popular Crime Report Categories
Murder Rape
Break In - Car Break In - House
 Fraud Hijacking
Missing Person Animal Cruelty

Log in to Update your Report
 
 
Forgot your Password?
Why reportacrime.co.za?
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!

Please sign our Petition
 

Offroad events and places to ride



           
Home   FAQ   Advertise   How to   Legal Stuff   Contact Us