Fraud


Fraud case from Africa Line Trading pty ltd

Fraud

Dear all Friend  I need show my fact case To share . I fall into scam . Company name is : Africa Line Trading (pty)Ltd Company address : 24 Pine Street Anchorville, Lenesia, Johannesburg, Gauteng, South Africa Postal: 1827 Ph

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Beware of Leonie Dempers of Edenglo - Property Rescue

Fraud

Leonie Dempers, CEO of Edenglo, pretends to help people in serious financial trouble by "buying" their house/property and saving the money for them in a trust account while you rent your own house by paying a minimal rent. She gives you a "bridging"

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Chante Britz or Smit or Smith

Fraud

My name is Lisa and I please ask all young ladies wanting to be models to beware of people approaching you on Facebook. I am the Director of MODELS INTERNATIONAL in Durban and we have had this "Chante Smith / Britz using our agency website as a link

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Fraudulent Eskom RFQ

Fraud

There is a syndicate distributing a RFQ for ADA Dirt digger bits in the Eskom letter head with Thapelo Mokoena as the project buyer everything looked legitimate, just lost thousands over this scam. For more info my e-mail: vusi017@gmail.com

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Warning Fraudster!!! 0618203915 / 0842811012

Fraud

Was contacted by person claiming to have Goldfish tickets at R250 each on thursday 4 Feb. He then asked for money to be sent to cell, which I did. Then after 3 days of promises that he had sent it, nothing. Then I checked online to see if he had a pr

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OmO washing powder

Fraud

final notice you have been awarded R475.000.00 from OMO WASHING POWER AWARD with Ref No; 019RGP to claim contact M Evelyn on 0782517215 from 8am -5pm

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Bakgato Holdings

Fraud

Bakgato holdings (Donna Mbele), yes is an officially registered company in South Africa however is conducting fraudulent transactions through its partner in crime Deetha leisure and Nedbank (Donna Mbele's partner working for Nedbank, Jabulani Nyabadz

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Internet Sale

Fraud

I advertised a camera and lenses on Gumtree for R 5 500. I guy phoned me and wanted to buy the camera. I agreed to meet him at the V & A Water front to do a cash deal. He sent a friend to meet me that said that he did not bring cash but the bu

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NDA GROUP TRADING PTY LTD - SCAM!!!!! TIFFANY CHAIRS

Fraud

To whom it may concern  Please be aware of this SCAM going around Jhb and surrounding areas. Unfortunately, I was a victim and lost an amount of R1200 to these professional fraudsters.   There's an ad running on OLX for Tiffany

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STACY BIMPE IS A SCAMMER-USERNAME STACY4736

Fraud

Good Day  I would to report that a woman by the name of Stacy Bimpe apparently from Nigeria is a scammer, she claims to be selling smartphones very cheap on OLX.once you send her money to her partners bank account which is Marlene Nsabwa- S

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Washing machine

Fraud

The guy calls himself Oliver 0733572010 being into import and export with Fish Eagle from Camps Bay. Company do'nt exist and he wanted to buy a washing machine R3500.00 OLX. He wanted my bank account details and will pick up tomorrow. Thanks for the

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Using company details to defraud innocent people

Fraud

A Mr. Eugene Hermanus Erik Behrens was employed as a temp security officer, he then asked for a permanent employment but only a Sales position was available, He received all the companies details, profiles, price lists and is currently defrauding car

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Scammed!!

Fraud

I posted an add on OLX to sell my Samsung Galaxy Tab 3, almost immediately a guy referring as "Jason" (+27789640648) calls me wanting to buy the tablet. He immediately wants banking details so he can send proof. He the sends fake proof of payment and

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Anyone know Ekwinox Private Finance

Fraud

Got an offer from Ekwinox, they seem legit just want to know if anyone has dealt with them?   Scammers seem to know what they need to do to make sure it doesn't look like a scam. Luckily we have this forum to try and protect ourselves.

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FARMING EQUIPMENT - CON ARTIST

Fraud

BE AWARE!! SCAM ARTIST on OLX - Selling Vintage Tractors!  All collectors and buyers, please SHARE far and wide!   ANDRE VILJOEN (OLX user name: viljoenandrebk - he has deactivated his account) A member of our club paid a dep

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