Fraud


OMO WASHING POWDER ANNUAL AWARD

Fraud

THIS IS A SCAM RECEIVED VIA SMS.  YOU HAVE BEEN AWARDED R275,000 FROM OMO WASHING POWDER ANNUAL AWARD REF NO: RSA130P CONTACT MRS, KHUMALO, ON: 0835261115 FORM CLAIM.  THIS WAS SENT FROM NUMBER 0716211673

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www.vintagelovegifts.com/

Fraud

Bought R4183.00 gift tags from them. After trying to phone and email them still no reply and no product and today 25 May 2016. Say on websitr 2 to 3 weeks for delivery

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ASCENDANT CASH FLOW SOLUTIONS

Fraud

This company is a BIG SCAM!! Please DO NOT contact them. The person in charge there is a so called Rev Makky Parker ....27839656794 plus numerous other numbers. Ascendant Solutions is a legit company, BUT the scammers are trading under their name. Th

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Property to rent fraud

Fraud

There is a guy by the name of Thabang Shingane. His Account number is 62606954049 FNB. He advertised a very nice 2 and a half bedroom flat for R5000. He will tell you he stays in Rustenburg and that there are many people who want the flat. That you

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Property to rent fraud

Fraud

There is a guy by the name of Thabang Shingane. His Account number is 62606954049 FNB. He advertised a very nice 2 and a half bedroom flat for R5000. He will tell you he stays in Rustenburg and that there are many people who want the flat. That you

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BE AWARE OF THESE SCAMSTERS

Fraud

There is only one supplier in South Africa for this item:  Machon Engineering (Pty) Ltd 10 Commercial Close,George 6530 Tel. 044 004 2304,fax. 0865549181 Email. sales@machoneng.co.za, Website. www.machoneng.co.za Paul Shabala

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BE AWARE OF THESE SCAMSTERS

Fraud

24/05/16 Please be aware of two companies: BUYER Edenfielddrilling , Plot 75 Buhwa Road, Zvishavane Tel: (051)3567, Fax: (051) 3532 Reg No: 2436/91, Tax No: 30205940 Website: www.edenfielddrilling.com The Purchasin

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ZNQ/233/15/16

Fraud

Department of Health issues request for written quotation for CCTV Camera's with very specific camera's that may only be bought from Urban CCTV, order is then issued and Urban CCTV is the supplier where goods may be bought from. Wayne is the sales pe

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Container for sale

Fraud

Hope this mail find you well. we purchased containers from brixboxcontainers which is based in Northern Cape, funds were transferred into their account and according to the agreement they will deliver when they have receive 50% deposit which I did up

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VISION DIGITAL GADGETS AND ALL TIME DELIVERIES

Fraud

I PURCHASED 2 X HOVER SELF BALANCING BOARDS FOR R7500 FROM MIKE BROWN 0730228266 visiondigitalgadgets@gmail.com AND ADDITIONAL INSURANCE OF R950.00 TO ALL TIME DELIVERIES TONY MARTINS 0738633942 alltimedeliveries@gmail.com , WHICH WOULD HAVE BEING PA

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Tracy Lee Robertson

Fraud

Please be aware I purchased a laser hair removal machine from a company called Advance skin lasers for R120 000. 4 months later, I have not received my machine or got my money refunded. Please be aware of Tracy Lee Robertson is a fraud and has been a

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Pioneer Gear on Facebook

Fraud

I bought a set of CDjs 350 for R5700..... This guy told me that the company is registered and works with the leading courier in SA DHL Express.... He gave me this banking details FNB Bank Acc No: 62582444776 Ref no: 48149536 beware of this guy/page

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Imperial Courier Nicole MN Ntombela cell 0782420947

Fraud

This fictive company works with other fraudsters on delivery of merchandise. They take the goods then ask for an insurance payment. The goods are never delivered.

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Suspected Fraudulent SMS

Fraud

Note your sim has won you a brand new toyato Hilux model 2015 Ref TYT/1900 claim process contact our department on 0810070067 Email:toyatohiluxpromo@gmail.com.

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Equipment supplier Xihla Trading Enterprises is a Fraud

Fraud

This Company Xhila Trading Enterprise is running a scam. A David Piet offers farm equipment via a website: http://xihlatrading.wix.com/marketing-firm such as generators, pelletisers and hammer mills. You pay on EFT to FNB Randburg acc name Rooi

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