Fraud


LOAN SCARM-RED FINANCE

Fraud

BE AWARE OF RED FINANCE -PETER DAKOTA  i applied for mortgage loan at Red Finance assisted by Peter Dakota ,little did i know its a scam.We started communicating in may 2016 and he was claiming that their process require money for me to get

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950,000 DOLLAR SCAM,

Fraud

We had a business to supply cars to a dealer in Scotland, she requested that the money should be forward to her account, we paid in the money to her account then she stopped responding to us and we could not find her, she gave fake address and fake

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LOANS SCAMMERS

Fraud

would like to bring this under your attention contact person Rev Jackson Petersen CEL 078 9825935 I applied for a personal loan with Newtons Financial services. My application was successful and i was sent forms to sign saying the monies

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ILPA House Job Interview scam

Fraud

Attention all job seekers! This "company" mostly seeks victims on gumtree. You will be provided with a cellphone number to use for more information about the job. When you call the number, they dont greet/introduce themselves as/with a company name,

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Mnr Wendys acts fraudulently

Fraud

BEWARE - The so-called owner/manager of Mnr Wendys (as advertised in the Junk Mail), a person who calls himself Martin and who supposedly operates in the Ermelo district advertises the construction of Wendy houses for a price of R 8500. He requests a

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Stolen Deposit

Fraud

I paid a rental deposit as well as a electricity deposit when I moved in. The place was a wreck and they promised to fix everything, after moths of struggling and asking they never came to do inspection in the first place. I even contacted the owner.

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Sell thoroughbred puppies online that do not exist

Fraud

This person Genean Camp advertises puppies online. In this case it was a beagle puppy. Requests instant payment that is not reversible by your bank. Then when the puppy is just about to be couriered to you the courier company requests immediate pay

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HDL trading Illegal Debit orders

Fraud

Illegal Debit order on my account of R350.00 http://www.reportacrime.co.za/CrimeReport.aspx?ID=14972https://hellopeter.com/hdl-trading

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HDL Trading Trying to still my money from my bank

Fraud

Good day seems like we are not safe anymore and so are our assits and our money in the bank. HDL Trading that I've never heard from has just tried to debt R350 from my account how do they even get my account details. Something needs to be done. 

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Property Scam

Fraud

Hi there   i recently experienced a problem a female lady who was advertising a place she wants to rent out i found a advert of the internet under the private rentals on the property webite   in anycase i called up the lady who at

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Furniture ordered from Marshal Furniture who DONT EXIST

Fraud

I ordered and paid for 8 chairs from Kakamas to be delivered to Cape Town from a company called Marshal Furniture.On the morning of delivery, they emailed,sms’d and phoned me to say that their warehouse has incorrectly loaded 28 chairs which I must p

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Persian carpet fraud

Fraud

I responded to an advert for a persian carpet on gumtree.I responded and was sent an e-mail with all the relevant details of the carpet.I had a cell number,physical address and full name of Cindy Nell that corresponded to the bank account details I w

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MBM Professional recruitment agency

Fraud

Care workers, Au pairs and Auxiliary Nurses Please all be careful of this MBM RECRUITMENT it's a scam. They will send you forms to fill up with NETCARE ,MEDIPOST and other big medical names to make it look genuine which is not so I am warning to plea

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Lady sending fake Proof of Payments

Fraud

This women goes by the name of Lucia, she sends you fake proof of payments from "Standard Bank" to purchase things from Gumtree, I fell for this unfortunately as it seemed so legit, but feel I should warn people. She used two numbers, 063 053 6860 &

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Scammed on OLX

Fraud

I was scammed by a guy, i posted an ad on olx selling a ps3+14 games and a separate ad selling my iphone 5, this guy called and said he wanted both and asked for my banking details which I then gave him. A few minutes later I received a sms confirmin

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