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NCN Containers Ltd

Location: PORT ELIZABETH
Crime Date: 22 September 2014
Reported Date: 22 September 2014

NCN Containers Ltd

NCN Containers LTD is a fake company and does not exist. They are using various personal bank accounts which they claim to be company account. Mrs. LIZI BODILA is behind this fraudulent online transaction. She is advertising to be in Port Elizabeth and deliver containers nationwide.

The following are some of her bank accounts:

Account 1: 62492780624

Account 2: 62488118665

Be aware of this fraudster

Company and Contact Details:

N.C.N, CONTAINERS LTD.

Co/     Container Smart cc,      REG No: cc1998/025052/23.

VAT No: 4870173566

Address: 63 Mount Croix, Retirement Village, Port Elizabeth Eastern Cape 6070, South Africa

Contacts: Tel: +27 (0) 413 631 071,  Cell: +27 (0) 786 651 438 / 081 509 0483  Fax2e-mail: 086205 2423

Website: www.ncncontainersltd.co.za   /   E-mail: info@ncncontainersltd.co.za  /  sales@ncncontainersltd.co.za

After making payment in the above accounts or other accounts, when contacting them nowhere to be found as they will not pick up their phones and they will not respond to your emails.

Just contact the bank and report the account as a Fraud account.

BE AWARE



Comments | 0



mega plaza/tech store/xpertsmovers

Location: CAPE TOWN
Crime Date: 2 September 2014
Reported Date: 22 September 2014

mega plaza/tech store/xpertsmovers

Good day,

Offered ites at a good price. with pro forma invoice and everything.
I made payment and was told that my items had been shipped. then receive an email that my items are held at jhb customs and i need to pay in money as there are more items than what i paid for. I did not pay for these extra items as they would not provide me with paperwork. it has now been almost a month with no items. i asked for a refund and was told wait 30 days. which ends on the 2nd or october. Please do not support these people. the service sounds so good in the begining  but once you make payment its to late.


Comments | 0



Omo Scam

Location: CAPE TOWN
Crime Date: 22 September 2014
Reported Date: 22 September 2014

Omo Scam

OMO washing Powder has awarded you Two Hundred Thousand Rands and your ref no is; 019SA contact Mr James on 0730265793 for your prize. 
Sent from 0632360524


Comments | 0



Topstar Construction & Plumbing

Location: JOHANNESBURG
Crime Date: 22 September 2014
Reported Date: 22 September 2014

Topstar Construction & Plumbing

Mr Brian Barkuizen phoned via our Yellow Pages logimeter number which runs on the East Rand. He called from Grabouw in the W.Cape on number 0218253102. He said he was running a contract on the East Rand and needed 5 of our sliding gate operators (this even though he had never heard of our product before). He phoned back on another number (0613264987) and said he did not get the quote. Our lady had tried to fax his 0867198633 number that he gave and it would not work so she emailed him at topstarconstructionandplumbing@gmail.com. He duly sent through a "confirmation" of  payment by EFT through FNB. We visited FNB's site where you can veryify EFT payments and no such payment exists. We were ontop of things here and trust no one so we were lucky.

Company name he goes by: Topstar Construction and Construction

Said we were to deal with his site manager on the East Rand: Shawn 0616520488



Comments | 0



Motor Dealer Fraud

Location: Vanderbijlpark
Crime Date: 20 February 2014
Reported Date: 22 September 2014

Motor Dealer Fraud

Motor dealer sold me a car with incorrect registration papers - I am unable to register this vehicle in my name. I couriered the papers back to the dealer to sort out the correct papers but he refuses to do anything on these Papers.

Dealership is called Evolution Auto and run by a guy named Marius.

If there is anyone that can assist in either getting the correct registration papers or help me get a refund on the vehicle it could greatly be appreciated.


To everyone do not deal with this dealer as you may get the same problems I have.




Comments | 0



OLX fraud

Location: Kempton Park
Crime Date: 21 September 2014
Reported Date: 21 September 2014

OLX fraud

Good day
Some OLX buyers are not to be trusted, be careful, of the address from houghton and st john roads. Same people with different names. They claim to do internet banking then after you get your money. it was an advertisement for a laptop. He even confirmed that the driver will come fetch it, disputed cause needed money into my account first. Then he stopp


Comments | 0



ITC fraud

Location: JOHANNESBURG
Crime Date: 13 August 2014
Reported Date: 20 September 2014

ITC fraud

There are people who are scamming the ITC and leading motor industry. Providing false ITC reports and misleading the car dealers. Parties involved  are colluding with Car Dealership sales poeple. ITC  guys, and customers with bad credit records, The scam is wide it involves many service providers including leading cellphone companies. 

Comments | 0



Olx Fraud

Location: CAPE TOWN
Crime Date: 10 September 2014
Reported Date: 20 September 2014

Olx Fraud

Dear :Sir/Madam

My name is Lindelwa Pepu. I am a 22 year old female from South Africa. I posted my ad on OLX regarding selling an Acer Laptop. People started contacting me about buying it more than 15days ago. A Mr Cani Philiips  showed a lot of interest and i decide to sell it to him. He put the money into my account then i got an email from his bank "Bank of America" saying that they realize that their client has deposited some amount into my account but will not reflect until the goods are delivered. Mr Cani says he is buying the Laptop for his friend Abiola Toheeb who is from Nigeria so i had to ship the laptop to nigeria.
Till today i have been told to deposit money into Certain account of Olaiya Ayinde muhammed in order for the laptop to be released by Nigerian customs and been promised more money but i have transferred more then 10 000 into that account and have not received my payment all i am told is to deposit more money

please help me i think the Bank of America, Mr Cani and Nigerian costumes are a fraud


Comments | 0


 
 
    

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