Fraud


Kelloggs awarded brand new Toyota

Fraud

KELLOGGS HAVE AWARDED YOU BRAND NEW TOYOTA CAR 2016 MODEL VALUE OF R275000 WITH REF SAO160M BUT YOU HAVE TO PAY DELIERY CONTACT HELP LINE ON 0731790845 FOR M0RE.. Please stop these people...how lucky can anyone be to be awarded a car without doi

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POODLE PUPPY SCAM

Fraud

I found an advert for a poodle puppy "Carolina Spoelstra" if that's her name told me they had puppies and were in Bloemfontein. She sent me pictures of the puppies and various emails and I even phoned her on the number she gave me. I said I was inter

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Mr Booi Strikes again

Fraud

Infamous Mnr Celvin Booi aka Owen Booi from Riverside Projects aka Greystone Projects placed a R87 959 order for power tools with us and send us Capitec proof of payment.  We did not release the goods as our suspicion was raised with the in

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Fraudulent Proof of Payment

Fraud

Mr Stanley Thwala from PVR Services in Blackheath (false company name) placed an order for R83 536 and emailed us proof of EFT payment. It raised concern and we never released the goods (luckily) whilst waiting for the so-called EFT to clear. <

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Bruma finance scam

Fraud

Bruma finance offers loan from R10000 to 25m @3% interest rate.contact us on +27785657045/Email us on finance.bruma@mail.com this is a message i receives i emailed them and i googled and i saw its a scam i sent my personal info please help

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GUMTREE CAR/DIAMOND SCAM

Fraud

So we advetised a car for sale on Gumtree. We were approached by "Ronnie" who says he has a friend who is looking for a car for his wife. We sent him pictures of my car via WhatsApp. Shortly thereafter "John" called. Highly impressed by the condi

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g m lethal munufucturing

Fraud

i was sent a dept health request to quote for 50 geysers . i was told a few days later that i was successful . fortunately before payment was made of R170 000.00 I came across a hello peter post of the the same company that tried to defraud another c

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Peter Carl Boraine

Fraud

We heard of Peter Carl Boraine through a friend that he does loans to help people. We contacted him and he said that we need to pay R10 000, first a redlight went off but he is such a smooth talker that we believed him. The promised us that the money

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Scam advertisment on OLX

Fraud

A person offered a 8 Ton truck with crane on OLX for a reasonable good price. As I am from a town in Mpumalanga I phoned immediately and asked the person if I can pay a small deposit to enable them to keep the truck for me as I needed to travel to Kr

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Fake Job Offers - Gau Recruiters

Fraud

They email and ask you to call them. When you do they ask you to follow a series of SMS prompts that just go round in circles without you actually even getting the job or interview. Its not just Hau recruiters but also KE Marketing which over adverti

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Job Scams

Fraud

There is a job scam going around in JHB CBD you replay to adds on the internet and you will receive a sms or email back saying : Good day we have received your CV and have been selected . please come for an interview on Thursday 23 June 2016 at

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First Direct Online Financial Services

Fraud

I received an sms stating the lend money out from R 60 000.00 to R 10mil to anyone who is Black listed. I contacted them and they sent me a credit application. Whereby I filled it in and sent it back to them. The next day I received a letter from

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Consumer Online fraud

Fraud

I bought a Panasonic Video Camera at an online shop called High Tech Consumer Electronics. That was on the 31st May 2016. After struggling to get hold of the courier company that supposedly have my goods, I immediately after 2 days cancell the order

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Job Scam in CBD

Fraud

If you around JHB dont visit this recruitment agency around CBD,,#BEWARNED.......155 COMMISSIONER & VON WELLEIGH(ILPA HOUSE) 2ND FLR OFFICE NO:201 - 210 .COME WITH YOUR CV.. They specialize in Drivers, driver assistance, forklift and general work tea

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Loan Choice SA Fraudulently Debiting My Bank Account

Fraud

My Personal details were used to sign up for an account via Loan Choice SA website, I have all my personal details including banking details synced with my Google Chrome. I am not sure if either a virus or spam has done this but these people have no

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