Fraud


Loan Hub SA

Fraud

Defrauded me out of R1000. They let uou apply for a loan, get your details, and then debit your bank for supposed services or a service package. When i confronted them, they told me that i should have read the fine print! What a bunch of scammsters t

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Rica Company reward

Fraud

Rica Company has rewarded you with R275 000. Because you registered your SIM.... ref... contact 0780208925 Lindiwe answered and says I should sms my banking details or physical address to claim my prize.  I proceeded to tell Lindiwe

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Siyasanga Mabokela Defrauded me

Fraud

I wanted to buy a item from Siyasanga Mabokela that was advertised on a classifieds website, Sadly I made the mistake of transferring the money before i received the good and was defrauded, I was able to get allot of the fraudsters details. 

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Mos Flooring fraud business

Fraud

A Durban based "businessman" runs a flooring business (Mo's Flooring). Mohamed Kader takes 75% customer's deposits and claims to use it to purchase material then he runs off. He has victimised a couple of people to the point that even his New Germany

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Animal Fraud

Fraud

I want to support AlexJosh's report of fraudulant crime. I have been communicating to Michelle Wegner since Saturday 30 April. I've been fortunate to suspect her/them as a possible scam due to the wording she used (not warmly words to describe her pu

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Animal Scammers!!!

Fraud

Woman scamming people in buying animals and having them shipped in special crates because of their size and weather.  She uses different names such as Samantha Ashton Tyler or Nicole Alma Megan etc.  She takes calls and emails as long as yo

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Urbancctv & Pelco

Fraud

Urbancctv and Pelco CCTV are the same company  They issue fake orders from the Depth of Health for the supply off cctv camaeras  The address given namely 276 Samantha Street does not exists They request to do payments but you will neve

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Fraud company of Africa Line Trading pty Ltd

Fraud

I find This company in http://m.tradekey.com Seeking Frozen Lobster tail. This company through by http://m.tradekey.com To connection with me. From this company name is Africa Line Trading (pty)Ltd  Sale manager : Mr Brian Moore <

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Advance Skin Lasers

Fraud

I purchased a laser hair removal machine from a company called Advance skin lasers for R120 000. 3 months later, I have not received my machine. Please be aware of Tracy Lee Robertson is a fraud and has been arrested. She has done this to many client

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FRAUDSTER MRS VIWE

Fraud

I replied to an olx add about a lady selling Phones,, she then asked for my whatsapp digits and we furthered our convo from there. she told me she was from SA but moved to nigeria with her husband, we agreed id deposit the 1000 only after seeing the

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more puppy for sale scams

Fraud

Responded to ad for basset hounds in Kimberley.paid deposit then discovered it is a scam.woman goes by the name Sharyn Berry or B Sharyn.banking details were for a MJown Ramosi aka Mlotshwa Ramosi.banking details fnb 62605405100 250655 branch code.

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Jone van

Fraud

Hi i met this guy on mint by the name of JONE VAN within a week he claimef he loved me he says his in manchester but actually in SA jhb cus mint shows you people who are close to you his number is 00447700308546 he wanted to send me gifts i igno

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RICA PEPSI SMS PROMOTION

Fraud

I received a sms saying:: your cell phone number won R900,00 in the sms Rica Pepsi Promotion. To register and claim your prize, phone +27 71 800 8536. After I phoned this number, I received several emails and sms's requesting me to pay money into a p

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MONEY SENT GOODS NOT DELIVERED

Fraud

So a couple of months ago i paid a friend of ours who has gotten me TV's before for 3 TV's. All in order and he said he was just waiting for the invoices etc etc.  I paid in full as i trusted him based on previous experiences - needless to

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loan aplication wonga

Fraud

APPLIED FOR WONGA LOAN GOT APPROVED FOR 30 000  48 MONTHS  MONTHLY LOAN REPAYMENT R664.03 LOAN ADMINISTRATION FEE OF R 1,850.00  EMAIL supplied to respond to: wongaloan01@consultant.com 

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