South African Flag Report a Crime Home Page Let us know if you have been a victim of CRIME in South Africa!! South African Flag
              
Crime Search Result for Fraud
 
Latest crime reports are displayed first 

FRAUD AND THEFT BY REMAX

Location: Krugersdorp
Crime Date: 8 November 2014
Reported Date: 21 November 2014

FRAUD AND THEFT BY REMAX

I reside overseas and contacted Remax 2000 to manage my property in May 2014. The agent who visited the property Mr Riaz Shaik Tel No. 082 866 9358 claim to be a very experience agent  conversant with the area advise me to carry out cosmetic improvements as he has many high calibre tenants able to move in immediately. He recommended I use one of their approved contractors to carry out repairs to my property and he will personally oversee the project.  The contractor turned out to be an absolute con and later I found out a friend of Mr Riaz Shaik with no building experience. He has taken from me to date R127,000.00 plus stolen all the fixture and fittings in the property from caste iron baths to expensive vanity cases. All the work carried out is shoddy and will have to be redone. Be warned of this person. Mr Ridwaan Mangera  T/A Novo Granit or Novo Tiles from 5 Nanabhay Street, Azaadville. Tel: 011413298. Mob. 0027 82 465 8851 E Mail: tile
 distributor@hotmail.com.  Monies have to be paid to his wife's account which Remax told me is normal in South Africa. Mrs Moeniera Rajah, Standard Bank. Account 8509050119082. Sort Code: 006805
I now have to redo all the work costing close to R150,000.00. I have been taken for a mug by Remax staff with the sole purpose to defraud me. 
I have all brought this to the attention of the Remax Director Mr Glen Quirk 
who fail to do anything and instead accused me of slandering  his staff whilst they con people with his collusion.  I will keep everyone updated as I try to instigate legal proceedings against them. I have reported theft charges against them and hope the SA Police do something. The moral of this is do not trust Remax or anyone else.




Comments | 0



FRAUD AND THEFT BY REMAX

Location: Krugersdorp
Crime Date: 8 November 2014
Reported Date: 21 November 2014

FRAUD AND THEFT BY REMAX

I reside overseas and contacted Remax 2000 to manage my property in May 2014. The agent who visited the property Mr Riaz Shaik Tel No. 082 866 9358 claim to be a very experience agent  conversant with the area advise me to carry out cosmetic improvements as he has many high calibre tenants able to move in immediately. He recommended I use one of their approved contractors to carry out repairs to my property and he will personally oversee the project.  The contractor turned out to be an absolute con and later I found out a friend of Mr Riaz Shaik with no building experience. He has taken from me to date R127,000.00 plus stolen all the fixture and fittings in the property from caste iron baths to expensive vanity cases. All the work carried out is shoddy and will have to be redone. Be warned of this person. Mr Ridwaan Mangera  T/A Novo Granit or Novo Tiles from 5 Nanabhay Street, Azaadville. Tel: 011413298. Mob. 0027 82 465 8851 E Mail: tile
 distributor@hotmail.com.  Monies have to be paid to his wife's account which Remax told me is normal in South Africa. Mrs Moeniera Rajah, Standard Bank. Account 8509050119082. Sort Code: 006805
I now have to redo all the work costing close to R150,000.00. I have been taken for a mug by Remax staff with the sole purpose to defraud me. 
I have all brought this to the attention of the Remax Director Mr Glen Quirk 
who fail to do anything and instead accused me of slandering  his staff whilst they con people with his collusion.  I will keep everyone updated as I try to instigate legal proceedings against them. I have reported theft charges against them and hope the SA Police do something. The moral of this is do not trust Remax or anyone else.




Comments | 0



Hi Octaine Activeweat

Location: CAPE TOWN
Crime Date: 21 November 2014
Reported Date: 21 November 2014

Hi Octaine Activeweat

Good Day All,

It is with my regret to inform you of the misleading activities that are taking place by a company named Hi Octaine Activewear, they have a company registration number and 4 members, Lameez Abrahams, Fozia Munshi, Nasser Munshi and Fatima Samsodien. They have conned myself and 4 females I know out of just under R5000, as we assumed we were purchasing Genuine Leather bags, once they received our money. There numbers were inactive and they did not respond to our mails, they sent us 3 pairs of boots of terrible quality and said that should make up for our losses, I am disgusted to learn they have done the same thing to others as well... Please be warned all... This is a scam that is long running and has made me so wary of buying goods over the internet, they will one day answer to there crimes.



Comments | 0



Scam 0739034621 / 073 903 4621

Location: Nationwide
Crime Date: 22 November 2014
Reported Date: 21 November 2014

Scam 0739034621 / 073 903 4621

Please be aware of this mobile number used in various scams on online advertising sites like OLX, JUNKMAIL etc.

The link to the fraudulent ad is : johannesburg.olx.co.za/perfect-friesian-gelding-for-sale-iid-749284817

The criminal/s uses various aliases by this number 0739034621 like Kim, Alys, Esau, Alisia etc. In the latest ad a Friesian Gelding is for sale in Johannesburg for R15,000.


Comments | 0



Investment

Location: CAPE TOWN
Crime Date: 1 April 2014
Reported Date: 21 November 2014

Investment

On 1 April 2014, we invested R100 000 over a period of 12 months with Mr George Herman, CEO of GCR Close Corporation. We were advised this investment will be handled through Africa Rising.  For the first 3 months our returns/dividends would be R12 500.00 pm and thereafter i.e. the next nine months our dividends would be R24 000.00 pm.  Todate, we have not received any dividends.  We have have numerous communication via whatsapp, email, sms and telephone calls with George Herman, our investment consultant.  Promises and excuses are too many to mention. It has gotten to the point George Herman refuses to respond to messages, he does not answer our telephone calls and has blocked us from whatsapp. Mr Herman is patently aware these funds he invested for us via Africa Rising are used to support disadvantaged communities e.g. we uplift, mentor and provide life skills to addicts, prostitutes, homeless families etc.  As a result, our organization has had to close which has had a huge unexplained negative impact on those lives/families who we were supporting. 



Comments | 0



Fraud using my name

Location: Witbank
Crime Date: 4 November 2014
Reported Date: 21 November 2014

Fraud using my name

This guy phoned by the name Pieter, and said he has a engine for our TLB, we can just pay him R20000.00 upfront and he will deliver it for us.  He said he has a farm in All Days.  So, we paid the R20000.00 and now he is gone. We also found out that he is now selling TLB's on my name with my ID number on OLX,  The company he is sending invoices is as follow:
Barleda.cc
Plaas de Weegtkraal
Koperspruit
0762219808

My ID number: 7812235138089, I am not a thief and this guy is causing a lot of trouble.


Comments | 0



Toyota Yaris Promotion Scam

Location: JOHANNESBURG
Crime Date: 19 November 2014
Reported Date: 21 November 2014

Toyota Yaris Promotion Scam

Received a message saying I won a Toyota Yaris. When investigating (as i didn't enter any competition) I found out following:

contacted number 0218366831 (didn't exist)
Contacted number: 0765039462 (Johnson answered and told me to sms my details (ID, name, surname, Ref and adr to cell: 0765039462.
I asked for a number to confirm and was given: 0218392012. (Clair told me same and said they only at CPT headoffice call center so it wont help me going to my local Toyota branch to confirm. 
I then called Toyota Rivonia and the receptionist informed me this is a scam. 


Comments | 0



Horse Scam 0749701723 and 0720369037

Location: Nationwide
Crime Date: 21 November 2014
Reported Date: 21 November 2014

Horse Scam 0749701723 and 0720369037

Please be aware careful dealing with the following two mobile numbers:

The link to the ad is: www.junkmail.co.za/pets-offered/horses-and-ponies/kwazulu-natal/durban/camperdown/buckskin-qh-filly-38842065 

Ask to sms 0720369037  and contact number is 074 9701723


The photos and wording was stolen from here:
http://www.gumtree.com.au/s-ad/pingelly/horses-ponies/buckskin-qh-filly/1062392922

This scam is selling a horse advertises on Australia Gumtree:

A buckskin QH Filly for R7,800.00. The wording to the ad : Quarter horse filly Q-76557 , DOB 27/09/2012 , will be 15.3 to 16hh. Pingelly WA. Honey is a stunning buckskin filly,she loves attention and follows you every where. She is great to handle and is very loving. She has been shown a few times and is an angel when out and about sms : 0720369037


Comments | 0


 
 
    

Page 1 of 296 Next





               
Report Crime in South Africa HERE





    
New Crime Reports











Popular Crime Report Categories
Murder Rape
Break In - Car Break In - House
 Fraud Hijacking
Missing Person Animal Cruelty

Log in to Update your Report
 
 
Forgot your Password?
Why reportacrime.co.za?
Have you been a victim of crime in South Africa? Then please let all of us know so that we will know exactly what is happening around us and in our neighbourhoods. We must all stand together and keep an eye out for one another! If something valuable to you is stolen, upload a picture of the item and let us know what it was and what it looked like. Report your incident here for FREE by telling us your story!

Please sign our Petition
 

Offroad events and places to ride



           
Home   FAQ   Advertise   How to   Legal Stuff   Contact Us