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holiday rental fraud

Location: CAPE TOWN
Crime Date: 17 April 2014
Reported Date: 20 April 2014

holiday rental fraud

I booked a holiday home for the Easter weekend ftom a guy that my friend booked before calling himself Charles Parsons.After many emails and contact to 021 825 3102    money was deposited and arrangements were made to meet up 19h00 at the house in Melkbosstrand, no 77 Beach Road.On our arrival in Melkbosstrand after driving around for almost an hour it was told by us from SAPS in Melkbosstrand that no 77 Beach road does not exist.I'm so disgusted and angry with this sick people because it was my families first holiday and my kids was so excited.I pray to God that you are caught soon and dealt wit harshly before scamming more innocent people.

Comments | 0



Lesedi Chakale Loans

Location: Kempton Park
Crime Date: 17 April 2014
Reported Date: 17 April 2014

Lesedi  Chakale Loans

Hi 

I had to pay the R188.40
Then R74.10 for some bullshit clearance fee they are scammers but no need to worry i have their address everything 


Comments | 0



OMO Promotions

Location: PRETORIA
Crime Date: 17 April 2014
Reported Date: 17 April 2014

OMO Promotions

SMS saying "Congratulations your mobile number has won R195,000 in OMO washing powder promo with Ref no 12SA.Contact Mr. Desmond joe on 0734368793 to claim your prize sent from number +27 (60)7489360

Comments | 0



Scammed on OLX

Location: Potchefstroom
Crime Date: 11 April 2014
Reported Date: 16 April 2014

Scammed on OLX

I posted my camera and lenses on OLX as i really need the money to pay expenses. A person by the name of Bruce Palmer contacted me via 0710005719. He said that he wanted to buy the camera as a gift for his wife. I then sms'd him my email address and told him to email me so that I can forward him my banking details. I then forwarded my banking details and I then received an ABSA notice of payment SMS as well as an email as proof of payment. 

As of yet no funds have reflected in my account. The payment was made by Trinity Holdings (Pty) Ltd. I then googled the company and called them, only to have them tell me that they have received numerous complaints of the same nature. Being the trusting individual that I am, as soon as I received the proof of payments I couriered off the camera to Number 106 Cnr Dunbar Street and Bezuidenhout, Yeoville, Johannesburg, 2198. Bruce Palmer asked me to mark the parcel under his caretaker's name, M. Kujeke. The email address corresponding to Bruce Palmer is brucepalmer48@gmail.com

So here I sit without the camera and without the R9000,00 that I "sold" the camera for. 

I have opened a case of Fraud with the Police, so I am just holding thumbs that something is done about this.


Comments | 0



Omo Washing Powder promo

Location: Vanderbijlpark
Crime Date: 16 April 2014
Reported Date: 16 April 2014

Omo Washing Powder promo

I received a Omo Washing Powder Promo with ref nr. OM55SA that I just won R350,000.00 and to call the claim agent on 0780583534.  I called her, and as I've seen on the fraud line that it was a Samantha, I told her why she keeps on sending these fraud sms's, she threw down the phone.  Why can't this person be caught for this fraudulent activities.  It seems as this is going on for a number of years


Comments | 1



Dear Sim Owner - SMS scam

Location: JOHANNESBURG
Crime Date: 16 April 2014
Reported Date: 16 April 2014

Dear Sim Owner - SMS scam

I received a scam sms on my number from +27763264742 asking me to call Judith on 0715893491 Ref number SARPZA.judithclaimdept@hotmail.com to collect monies from the bank.
Thank you.


Comments | 0



Loan Fraud

Location: Kempton Park
Crime Date: 15 April 2014
Reported Date: 15 April 2014

Loan Fraud

We received your banking details,but before we can make any transfer into your bank account you need to pay R999,99c to enable the company lawyer draft the agreement letter binding you and halifax financial loans.And the agreement letter will send to you to sign and send back to us for proper documentation,before we can make a transfer into bank account.

 

Thanks

Dr David Walton

Approval and Verification department.

 



Comments | 0



sms fraud

Location: JOHANNESBURG
Crime Date: 15 April 2014
Reported Date: 15 April 2014

sms fraud

RicaSA:-)Congratulations!!your rica SIM card won you R450,000 in Rica yearly promo 2014.Call 0607114256 for claims with REF/NO/RS04.Mon-Fri,8am-5pm.Sat 8am-1Pm



Comments | 0


 
 
    

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