Fraud


OLX website

Fraud

I put an add on olx and gumtree to sell a bicycle. I had an answer showing interest. The individual used the e-mail address: adamrichardson@gmail.com He said he wanted to buy my item and needed assistance with transport costs. He used cell phon

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Persian and chinchilla cats for sale

Fraud

Scam cat purchases with courier fees. End result no cats. Just foreigners laughing at you. +27718584904 is their number.

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Coca Cola Cellphone Scam

Fraud

So I won a comp without entering it. Lucky me. At 09:40 this morning I received an sms from 0730966944 stating "You won R280.000 & LG FRIDGE from Coca-Cola M.G.T FIFA World Cup 2018 Contact Sharon (0786506649) " This is a SCAM. Be careful and sta

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Scams

Fraud

Capitec Bank, acc name: Liberty Auctioneers (Director/L Mohale), acc no: 1555888656, Office no: 011 056 7794, Fax no: 086 664 9188,Email: auctioneers.liberty@gmail.com.  This guys are fraudsters there selling cars on the internet. They will

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Coca Cola Management 2017 Scam & FRAUDSTERS

Fraud

So I have Received the following sms:  YOU WON R280 000 & LG Fridge from Coco-Cola M.G.T Contact SHARON 078 650 6649. it was send from 078 115 1988.  And if you phone them they ask for the number you received the sms on and tell y

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Scamsters on gumtree and junkmail

Fraud

Good day to you. I Have made plenty of calls to both your numbers. I am going to report this to the police now. I have seen Khalahari couriers website and I am going to report it all to the police as a scam. I have all the evidence from all locations

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OLX user fraud scam

Fraud

I bought a PS4 from a olx user (David Miller). I have paid through Standard Bank Instant Money to his number 064 008 3530 and he ensured same day delivery. The next day it hadnt arrived and he told the courier was delayed. It is now 5 days later and

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scammed R7700

Fraud

There is a guy by the name of Desmond and Lady by the name Palisa. (have all their banking details, Contact numbers, Office of Attorneys and proof of payments amounting to R7700 .I am the victim of the scam.

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YOU HAVE WON - COCA COLA & FIFA SCAM

Fraud

JUST RECEIVED AN SMS AS FOLLOWS - You won R280.000 & LG FRIDGE from Coca-Cola FIFA World Cup 2018. Contact Sharon. 0786506649.  received from 0640098447.  Above numbers have been previously reported so they are at it again.

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Onlinestore Purchase - payment executed and no product

Fraud

Details of Scam:  1. Online Purchase from FragranceFanatic  2. Payment executed  Date of Payment: 16 October 2017; 3. Receipt of confirmation of payment and address for delivery from service   provider <

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Dont do business with Faithmovers they are scammers

Fraud

I would like to report faithmovers as a scam, I contacted them to move my house belongings and paid the deposit fee of R 1200. They failed to deliver as promised and did not show up as promised, they failed to refund me the money as per our written a

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Loan scam

Fraud

This person scammed me out of R10000 for a loan. I had to pay that and no loan was paid out She works under widezone finance Annelize Botha ID 7209180363087 Financial officer NN Maseko I'd 8609011429081

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Dishonest Builder / Contractor Japie Nel

Fraud

This builder, Japie Nel of Misty Moonlight Construction, tenanted my home and made it his company address. On 13 March 2017, he asked me if I could install an air conditioning unit on the premises, for 13,100 rands including VAT. I agreed out of kind

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Fake furniture manufacturer

Fraud

My Wife paid and agreed to purchase a tv unit from a man called Johan Meiring in centurion, I even went to go see his operations and all seemed ligit. We transferred 50% of the cash R1850 and he never delivered. He came up with every excuse in the bo

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Executive Memorials

Fraud

I had contacted Rupert Koekemoer with regards to granite the very next morning he was at my door with his son he had measured the area. Wen I had chose the granit he asked for a 50% deposit after I had done the deposit I never heard from him a week l

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