Fraud


Con stars

Fraud

The man goes by Leroy although fake and has accomplices...they urge you to deposit money into the account number 1518456667 supposedly SA Bhengu from Zido cars which is a clone...the real Zido cars in Kempton park has admitted knowing about the scams

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Pepsi/Rica Promo

Fraud

I also was a victim in the Pepsi/Rica promo, he took some of my details, stupid of me I know, so what I want to know, is my things save?? The story is exactly the same as people described it! His number is 0839816958! And the number he send the SMS f

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Cash Loan Scam

Fraud

Baku Cash Loans is a scam and the are thiefs. They expect you to pay a 10% "insurance" deposit, then they request of you to give a collateral like a car or house that's paid up and registered in your name! If you don't have collateral, you have to d

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Xbox Fraud- 6206025432080

Fraud

Please be aware of this fraudsters over internet. I was selling my Xbox over internet and the guy "Tshepo" phoned me and was very interested. He did not even ask a lot about the xbox he wanted to buy it immediately. He asked me my banking detail

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Leon Jacobs purporting to represent Rainbow Projects

Fraud

Leon Jacobs - representing Rainbow Projects (fraudulent activity previously reported on Report a Crime, wherein he represented Rainbow Catering) ordered stock to value of R34,770.00 and submitted proof of eft payment on 17th March, via Standard Bank.

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AFTAB DAWOOD ( Extreme Car Wash)

Fraud

There is an individual that was keen to start up a Car Wash business in the Overport area, Durban - based on 369 Randles Road, his name is Afthab Dawood.  I contacted this individual and we negotiated the terms and conditions of our busines

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Fake Order, with Proof of Payment

Fraud

Customer named Donald Nyalunga (most Probably not his real name) Placed an ORder for 6 X Pumps under the name Raubex (PTy) Ltd   He then sent a Fake Proof of payment, His Email address is donaldnyalunga@gmail.com His phone number is a

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Print Specialists CC, frauds!!!!

Fraud

What a useless company. We put a deposit down for printing services and guess what, they could not do the work even though they accepted the deposit from us. 6 months later, not answering the phone, not returning the deposit and on top of that to cap

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Videography SCAM_Marko Smit of New Media Films

Fraud

Marko Smit, trading under New Media Films as well as Marko Smit Photography, seems to offer unmissable deals related to wedding videography and photography. Upon signing the contract for our wedding video and making payment in full, we had all meetin

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i paid him R15 000 For a car trailer he never delivered

Fraud

0726405815 his number he robbered me i paid him R15 000 For a car trailer he never delivered

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Fake Pump Procurement

Fraud

Companies sending fake RFQ's for different pumps that do not exist, If you google the pump it will come up with a company in Cape Town, These pumps do not exist, they create the RFQ on a Fraudulent Letterhead, either anglo American, Department of San

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Camera sold on olx

Fraud

I atvertised a Nikon D5100 camera on OLX and a.person with the name Petrose chaulke contacted me said he wants to buy the camera for his son that is going overseas ,he asked me for by banking details and said he will deposit the money via EFT and sen

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Con Artist Trish Naidoo

Fraud

Offered me a job that required me to get to durban...got to durban he was booked into a motel ,i got there and found itba bit strange.got to the room ,he said we shsring a room...i refused ,in the morning he apologised and said he booked us separate

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0105913350

Fraud

Real Easy Finance told me in August 2016 they can help me to get a consolidating loan after 6 month that I pay the reduced amount, after 4 month that I paid I notes that they don't pay my creditors. then I phoned the they told me they will pay me bac

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Marhihett Bredenkamp fraud

Fraud

I Purchased a Airbrush kit from Airbrushstore for my business online via the webstore. asked for a consultant to phone me back as I had a few questions. Very Friendly lady called Marihett Bredenkamp phoned me back and explained it all, I still though

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