Fraud


Goodrich Auctioneer

Fraud

Christina Moritsch-Krall  He was selling bakery equipment from Cape Town via internet. I went all the way from Nelspruit to Cape Town to see the equipment. Upon arriving in Cape Town, I saw the equipment and we agreed on a price of 250k. The fol

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LR CCTV IP Camera Scam

Fraud

The Online Tender Scammers are at it again. The Scam is aimed at Security Companies in South Africa and require you to obtain quotes from various Security Firms that sell a specific range of CCTV / IP Cameras. These are called LR Cameras, which

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Loan scammers

Fraud

This gentleman works under an alias named "same day loans " I found his advertisement on local newspaper classifieds. He offers loans to blacklisted individuals and charges R500 deposit. The next time you try to call him, he doesn't respond. Calls g

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Fraudster

Fraud

Fraudster used name Adam Richardson...scammed me on gumtree. How does people sleep at night with the fact that they are criminals. He sended fake emails from Neteller. Hope he rots in hell.

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Martin Botha scam

Fraud

Martin Botha had a bantam bakkie for sale on olx he said he is based in klerksdorp and offerd to deliver the bakkie to us. We had to pay him a R1000.00 for petrol. He emaild this car papers to us to secure that it is real and not a scam. After we ewa

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OLX SCAM IN PHILLIPINES

Fraud

Good day, I am interested in this camera and your selling price is ok with me....I don't really know much about the camera. I hope this is a good camera? my late sister son asks me to purchase this for him he is currently a student as a photography/v

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Leigh Anthony Maxwell - ID 7602075028080

Fraud

Please be aware of a master con artist - his name is Leigh Anthony Maxwell. He advertises Golf equipment - gets you to pay upfront and then never delivers on anything. I am currently down for around R12000 and I know of other who are down a lot more

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Loan scout/match sa

Fraud

So i just recieved a mail from loan scout about termination and money in arrears etc. (This is the same day i recieved an email from loan match sa) - a month ago i stupidly paid loan match sa, and when i saw their email, i re-sent the proof of paymen

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Unauthorised debit order on my standard bank account

Fraud

I received an SMS from standard bank notifying me of the failed debit order from GR LIFE 62767170816 . Because its for the first time I hear about (GR FOR LIFE) I DECIDED TO GOOGLE AND FOUND OUT ONLY TO DISCOVER THAT IM NOT THE ONLY VICTIM HERE ,SO

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Stynes Group Recruitment Scam

Fraud

Stynes Recruitment Group are running a recruitment scam. They claim to use I-Check Data Solutions background verification services. This is false, they are using poor knock offs of our reports and charging candidates for positions that do not exist a

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Fraud

Fraud

The address http://saquickdocs.com/ is Tinyikno, obviously as seen previously theres been loads of reports on this fraudster. He currently is in position of my ID number and case number. He's Received R2000 for the document I needed his current banki

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Scam for a job interview

Fraud

I received an sms of an interview for a job which take place the next day in Johannesburg at 6:45 am. At first I noticed the sms did not specify on the position for the Job and also has no name of the company. I looked on the Internet to see if mayb

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KASHFIN - FAKE LOAN

Fraud

I WAS SCAMMED BY A KEVIN SMITH OF KASHFIN FOR R40 000 - I MADE 8 PAYMNETS TO HIM. HE CALLED ME UNDER A FALSE PRETENSE SAYING THAT MY FINANCIAL LIFE NEEDED RE-STRUCTURING AND THAT HE WILL CALL ALL MY CREDITORS AND HAVE MY CREDITS SORTED - BUT GUESS WH

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A woman and man obtain money through false pretences

Fraud

Be carefull of the person going by the names Careta Bleeker / Potgieter Lorry Nacy/ Willam Hull/Lindsay. They claim to be South African based trading company supplying sinamay material. They will insist that you make payment through western union

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Puppies For sale

Fraud

paradisepetshome1@gmail.com  this person uses this email to sale puppies witch don't exist 0739563891 is the contact number used  they take your money as a breeder and the send you to a address in khatu that is a gest house and the lad

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