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Sars efiling pmt.serv@efiling.co.za SCAM

Location: PRETORIA
Crime Date: 17 June 2013
Reported Date: 17 June 2013

Sars efiling pmt.serv@efiling.co.za SCAM

Sars efiling pmt.serv@efiling.co.za SCAM

Comments | 0



Deception & Stolen Car

Location: Bellville
Crime Date: 6 June 2013
Reported Date: 14 June 2013

Deception & Stolen Car

I purchased this car proof of payment available. Michael Bradley Petersen of 116 St Vincent Drive, Cape Town, 7493, South Africa. Was to look after it whilst I returned to the UK and was to pay me a monthly sum whilst I was back in the UK - FRAUD - not one penny received. Have been in contact with him told him to sell the car and send me the money- Not done so he is now in possession of my car by theft - deception
The car is my property, I want it to be collected and sold and the money from the sale returned to me.   


Comments | 0



Deception & Stolen Car

Location: Bellville
Crime Date: 6 June 2013
Reported Date: 14 June 2013

Deception & Stolen Car

I purchased this car proof of payment available. Michael Bradley Petersen of 116 St Vincent Drive, Cape Town, 7493, South Africa. Was to look after it whilst I returned to the UK and was to pay me a monthly sum whilst I was back in the UK - FRAUD - not one penny received. Have been in contact with him told him to sell the car and send me the money- Not done so he is now in possession of my car by theft - deception
The car is my property, I want it to be collected and sold and the money from the sale returned to me.   


Comments | 0



Rica promotion scam

Location: CAPE TOWN
Crime Date: 14 June 2013
Reported Date: 14 June 2013

Rica promotion scam

I received an sms that stated "CONGRATULATIONS!!! YOU'RE AMONG THE LUCKY WINN'ERS IN THE "RICA" REGISTRATION. YOU'VE WON R150,000.00. REF: NUMBER A133RAS. CONTACT: CLAIM CENTRE ON 0735896232." A lady with the so called name Amanda Smit said i should send airtime to her number. She later gave me a number of a man named Williams. The bank details where as follows: NAME: N.NGENJU A/C NO 9274058656 ABSA BANK . This is a very serious matter as they are stealing peoples money and have access to our information. I knew this was a scam and therefore did not lose anything. These people need to be stopped! 

Comments | 2



COCA COLA 2013

Location: PORT ELIZABETH
Crime Date: 14 June 2013
Reported Date: 14 June 2013

COCA COLA 2013

Received SMS: Congratulations! You have won R250 000 in Coca Cola 2013 yearly promo with ref:B40 for claims call 0218365502 or email: Pk.office@zoho.com

E e-mailed askin hoew I entered where they gave me a site to visit, which cannot open, whereafter i made the call and was told that I won where there is a random cell numbers given. Kelly Williams..... if that it her real name... said that I could be paid via bank account or checque. I opted for the latter (thinking here comes the BUT), BUT I need to purchase a R110 Vodacom voucher and phone them back with the voucher number so that the checque can be arrached abroad. I then asked how would my bank details differ if I opted for that......... also to purchase the voucher!! What a scam!!



Comments | 0



Loan Assistance

Location: Alberton
Crime Date: 1 June 2013
Reported Date: 13 June 2013

Loan Assistance

I saw an advert on www.gumtree.co.za seeking Private lender for a  loan on the 09/05/2013,  because I was also looking for a loan from a Private lender so I emailed the advertiser and asked if he/she was able to get assistance as I was Unable to get a loan from a bank . On the 10th  a man by the name of Xolani Gumede contacted me on my cellphone with this numbers 0826289685,and told me that he did get help from other girl named Amanda  at ITC who lifts up your rating on the systems to a better score,which in turn makes you qualify for a better loan  and good repayments terms taking into consideration your score at first I ddnt buy it but he managed to convince me and he even asked for my payslip and bank statement to be emailed to him on this email address  (s.mdirector@hotmail.co.za),He then said I must pay at least R1000 as the upfront fee at that moment I ddnt have money so i told him that I dnt have money and he was keeping checking if I have money yet as he is also getting commission from this people . Then on the first of June I  deposited onto his account,
but on the day he was supposed to go ahead as he promised,he started ignoring my calls, and emails,
after 3 days  he replied to me admitting to also being a victim of fraud by the lady @ITC now after promising to refund us,he gives me the run around. Till today his phone is always off and he does not respond to my email .

Deatails

Xolani Gumede

Standard Bank

Branch: 051001



Comments | 0



rica/afcon yearly promo

Location: Secunda
Crime Date: 11 June 2013
Reported Date: 11 June 2013

rica/afcon yearly promo

I received this sms from  +27812956793:   "FINAL NOTIFICATION:  YOUR NUMBER HAS WON R470 000 IN THE RICA/AFCON YEARLEY PROMO, REF NUMBER AFC404. FOR CLAIMS CALL THE CLAIMS CONSULTANT 0836694030"   



Comments | 2



phone scam

Location: CAPE TOWN
Crime Date: 7 June 2013
Reported Date: 11 June 2013

phone scam

i received an sms as below:
congratulations! Your mobile number was randomly selected in the yearly RICA promo. you have won R150 000. ref num: RP013. to claim contact M Davis on 072-259-9595

clearly this is a scam.

someone please tell me that Rica actually has a purpose, and that these abusers of rica'd phones will be brought to task? 



Comments | 0


 
 
    

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