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Multi national Finance SA

Location: CAPE TOWN
Crime Date: 22 October 2014
Reported Date: 23 October 2014

Multi national Finance SA

I am receiving many mails throughout night and day for 3 days now, and I have no idea which company sold my email address to these people. I think its of a fraudulent nature as the sender's  email looks very fishy and I can not reply back as I have really been annoyed with this. there are two very suspect emails one being multinationloan@secretarios.com and the other delivery@critsend.com  it looks very up africa to me. This appears on the email.
Multinational Finance SA(Pty)Company No.2010/015269/07
I think this should be investigated.


Comments | 0



Internet Fraud

Location: CAPE TOWN
Crime Date: 6 October 2014
Reported Date: 22 October 2014

Internet Fraud

There is a promotional company on the net advertising a beauty product called "Amabella"

They offer you a trial sample for free, you just have to pay for the shipping of R110.00.

I paid the money via my credit card online on the 6 October 2014 and nearly 20 days later i'm still waiting for my Amabella sample.

This is a big hoax!! The company does not exist. 

If you look closely you will see there are no contact details nor any information about this company.

Please be aware of this beauty product scam.


Comments | 0



Is this Legit

Location: Heidelberg
Crime Date: 22 April 2014
Reported Date: 22 October 2014

Is this Legit

I applied for a loan with this Company Capital Investment Source
283 Cape Road Port Elizabeth
Eastern Cape
083 859 7181

Are the legit or not?


Comments | 0



Scam Swimming Pool

Location: BLOEMFONTEIN
Crime Date: 21 October 2014
Reported Date: 22 October 2014

Scam Swimming Pool

Would like to warn other people against the following scam.
I replied to a small add in the newspaper, which advertised a swimming pool and lapa at a price below the most quotes that i got. The gentleman was on site the Monday morning, and they started digging the hole at a crazy speed. He asked me for money for his people's accommodation, which i gave to him, next to the fact that i did discuss this before hand, that his staff accommodation arrangements are for his account. Tuesday they finished digging the whole, and he wanted the deposit to buy fibre glass shell. When i said i do not carry cash and would pay it into his suppliers account, he had a lot of stories why i can not do that. After this i smelled a rat and did some digging. The supplier that he told me he got the shell from does not exist, the number is a fake and the address in Kimberley also. The number that he uses is not registered. This black guy speaks fluently Afrikaans and got a brochure with very nice pictures etc. Do not be fooled, i found out later that it is their modus operandi, after you gave them the deposit you never see or hear from them again.
Please be on the lookout for this add and stay away.


Comments | 0



Springleaf

Location: JOHANNESBURG
Crime Date: 8 September 2014
Reported Date: 22 October 2014

Springleaf

I applied for a loan via springleaffloan@gmail.com and a lady by the name of Helen Eastwood (0746825328)  handled my application. not long after submitting the form we were informed because this is a international loan we need to pay the receivingaccount officer for some admin fee. WE PAID. after sending back the signed contract we received a proof of fund transfer from forexremittancedept@englandmail.com advising we need to pay another R6999 into some account before we can get any cash in my account. I checked with my bank and SA Reserve bank there was no cash, I tried to get my paid cash back but no one of these guys would respond to my mails nor answer the phone if i call...

Can you please help as I'm now deep into debt and can not even afford by 3 month old Son's mink or nappies..

I still have all documentation should you require those please get back to me ASAP  


Comments | 0



Fortune Peterson / Fusion

Location: Kempton Park
Crime Date: 7 October 2014
Reported Date: 21 October 2014

Fortune Peterson / Fusion

Please be aware: Fortune Peterson - Fusion Engineering / Interiors. This client forged an Absa Proof of Payment for the purchase of a machine. He immediately afterwards wanted to collect, however, it would have taken approximately 20 weeks for the machine to be completed in production and shipped. He hadn't counted on this. He repeatedly would follow up on the payment not reflecting and submittal of his required documentation and up to today still has not. If we had this machine in stock and didn't have a policy of payment reflecting before delivery will be made, this person could have stolen a machine worth about R2 million. I have since discovered the other crime reports for this person including the exact contact detail. This confirms that it was indeed an attempted scam. Detail: Fortune Peterson, Fusion Engineering (noticed the other scam was Fusion Interior), cell number 073 507 5227, email fusioncc7@gmail.com.

Regards,



Comments | 0



ITC Removal

Location: Amanzimtoti
Crime Date: 1 October 2014
Reported Date: 21 October 2014

ITC Removal

Hi, there is a lady called Marj Murray that advertises all over the net mainly Gumtree claiming that she can clear your itc record, this is a big scam and she will steal your money, she stole R4000 from me, her email address is removalitc@gmail.com and itcbureauclearance@gmail.com and cell number is 0792708399
Patty there is a lady who advertised on gumtree, said she can help with clearance. I phoned her and she asked me to give me my ID NO. She gave me a lot of my personal information on my credit report, which was correct. She said she works for XDS and can clear my name from all credit bureaus. She wants R7500, R4000 deposit and R3500 after clearance. The email address is removalitc@gmail.com - See more at: http://www.reportacrime.co.za/CrimeReport.aspx?ID=1819#sthash.5eLXIfGO.dpuf
Patty there is a lady who advertised on gumtree, said she can help with clearance. I phoned her and she asked me to give me my ID NO. She gave me a lot of my personal information on my credit report, which was correct. She said she works for XDS and can clear my name from all credit bureaus. She wants R7500, R4000 deposit and R3500 after clearance. The email address is removalitc@gmail.com - See more at: http://www.reportacrime.co.za/CrimeReport.aspx?ID=1819#sthash.5eLXIfGO.dpuf


Comments | 0



Galvanized Trailer scam

Location: Winterton
Crime Date: 20 August 2014
Reported Date: 20 October 2014

Galvanized Trailer scam

I paid for a trailer from T Y Trailers in Upington, even paid for delivery. I asked them to only deliver in October, as I was away.   I have been trying to get hold of them, with no luck.  Then I saw on reportacrime that it was a scam.  Does anybody know if they have been caught?

Comments | 0


 
 
    

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