Fraud


ADF SUPPLIES AND ESKOM TENDER SCAM

Fraud

I received a call from a bogus project buyer called Thabo Molefe claiming to work for Eskom in Menlyn Pretoria. He is using this bogus e-mail address to steal money from unaware victims and business people: tmolefe@eskomgroup.co.za.  He sen

Read more

Fraud at Florida Driving License renewal centre

Fraud

I was trying to renew my driver license at Florida Driving License centre, when guys told me they would help me. I did need fotos so I told them to please give take fotos. But then They said they would help me inside and took R300 from me and went in

Read more

JOB SCAM ALERT...JOB SCAM ALERT

Fraud

FRAUDULENT E-MAIL ADDRESS - careerpro474@gmail.com  FRAUDULENT BANKING DETAILS - Banking Details: BANK: NEDBANK Account name: MNR. J. SOKO t/a Account Type: Business Account No: 1147533539 Branch Code: 210114 Reference:

Read more

Dont contact micro finance loans

Fraud

dont contact microfinanceloans, solution loans and emerson, they are scamm, They both scammed me beware !!!!!. Atlascooperate@outlook.com gave me loan. you can trust them

Read more

debit order fraud

Fraud

There is a debit order that just happened in my acc called LSCSA of R429.00. NAE DO DR. when I called capitec to kindly reverse it they told me I need to visit the nearest branch as they don't reverse debit orders that are more then 200. I am frustra

Read more

TRAILER FOR SALE - R 5 000 THROUGH OLX

Fraud

MARK - 0790416564 Buy a trailer through OLX - Phone him - pay deposit of R 1 000 to secure trailer as many buyers When phoned for address - swore in most profuse manner, degrading comments of sexual nature, called himself a child molestor e

Read more

SCAM FOR MONEY

Fraud

ADVERTISED JOB INTERVIEW SET FOR TOMORROW 8AM IN JHB NO 155 COMMISSIONER & VON WELLEIGH ILPA HOUSE 2ND FLOOR OFF NO:203 COME WITH CV REF:NKN

Read more

Francois Barnard Unique Steel solutions or FRB Trading

Fraud

Francois Barnard is an con artist, we and our neigbour and many other people paid him money for carports or burglar bars, the service was never delivered and he say he can not pay back our money. He had 3 different steel companies in 3 years owing p

Read more

NYCOLT CYLINDERS SCAM - CAPEJAYCYLINDERS.CO.ZA AND DMR

Fraud

There is a scam going around where the Department of Mineral Resources requires Nycolt Cylinders to be supplied to the department. The contact number for this fake department is 012 772 9731. Hazel normally picks up. She sends a confirmation of quote

Read more

Gumtree fraudsters

Fraud

I advertised a xbox on gumtree. The afternoon somebody sms me if the item was still available. So we negotiated for postage and so a deal was made. The person went by the name of Kim Wood. So she wanted to use payfast. I never heard of it but went an

Read more

ONLINE JOB SCAMS-FALSE JOB INVITATIONS

Fraud

This e-mail came from: customercallconsultant5_wyr@indeedmail.com  THEY INVITE APPLICANTS UNDER FALSE PRETENSES  Dear Applicant,  Please confirm your attendance via WhatsApp or SMS to the number below. Interview res

Read more

ONLINE JOB SCAMS

Fraud

The personnel agency cannot be searched on the internet.  Fraudulent email address: deliahkeryke@gmail.com  Fraudulent phone nr: 011 053 5150  Fraudulent cell phone nr : 0736950482 (cannot leave messages on this cell and

Read more

Onlne Job Scams

Fraud

noreply@careerzone.net Fax nr: 0865654778  CAREER OPORTUNITY Herewith we acknowledge receipt of your response relating to the career opportunity, as advertised. In order to make yourself eligible for this position please foll

Read more

Boerboel Scam

Fraud

I saw an advert for a boerboel puppy on one of the websites,I contacted the "breeder" who said he's from East London,he sounded like such a dog lover,he even sent me pictures and a questionnaire to find out if the puppy will be going to a good home a

Read more

Advanced skin lasers tracey lee robertson scam

Fraud

Please be careful not to do any business with tracy lee robertson from advanced skin lasers pretoria. She is and has scammed numerous people out of thousands of rands. Me included R109 000. A lady in george R105 000, someone in gauteng and many more.

Read more

  • <<
  • Page 1 of 271
  • >>

Popular categories