Fraud


LFSA is a scma

Fraud

I have been scammed by LFSA,they promised me to get me a loan only to deduct R395 from my account. It's hard to find a reliable lender when you facing tough times.

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Tracy Lee Robertson

Fraud

Please be aware of Tracy Lee Robertson from Advance skin lasers. We purchased a machine to the value of R120 000 on January and was promised delivery would take 2 -3 weeks. Now 7 months later we have not received machine or our money back. She has be

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Puppy Scam

Fraud

I found a add on gumtree add number (ad 171752594) offering Beagle puppies for sale no cell number is given. I received a mail back with pictures, on the add it says Gauteng but when I asked if we could come and view the puppies I was advised that th

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Flocutt

Fraud

Paid R68400 for a CAT 3306B engine. There was never a engine. Asked for monies back. No response. Belinda de Beer

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Loan scam

Fraud

Mosttriple M Cash Loans Company. They look legit even there NCR Registration number is real. They offer loans to desperate people. then ask for money upfront for the loan insurance. Promise to pay the loan into your bank account with in 1/2 hours aft

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truck driver from namibia

Fraud

Daniel and Pablo same story very convincing. We advertised our SUV . I feel very stupid. They operate the same way every time.

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SAMSUNG NOTE 4

Fraud

Hi,  Please see attached Photos.Add was on OLX then Brian called first for my add for R4000-00 Samsung Galaxy Note 4 Brian also sent me POP and ID copy, but also the sms that came through was from a bank number , but it came twice (2x sms)

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teamvisasandtravel is a fraud

Fraud

This poeple are frauds they say they can get your papers in 3 days but they wil only de fraud you of your money.There cell numbers are as follow 0836976772 and 0763756931

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Swimming Pool Fraud - R26K Later

Fraud

I have been a victim of swimming pool fraud. if you see a special advertised in your local news paper or on junk mail etc please be aware its all good to be true.. We were scammed this past week by a Black Male man that calls himself Koos - he speaks

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HOW MOST OF THESE COMPANIES ALMOST RIP OUT OUR HEARTS

Fraud

Hello people have been reading through this basic site which many comments has been posted please i would like to warn you all of loanfinance8@gmail.com they are scam who scammed the hell out of my brother Mark over 13,00 USD this company has no hea

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Mr Mark Carlson - (Tildah G Cell)

Fraud

This guy operates on OLX and Gumtree and advertises Samsung s6 phones for sale. Apparently he operates from a cell phone and laptop shop named Tildah G Cells, next to Higveld mall, cnr Mandela street and the N4. He apparently imports these phones fro

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Oblivionkris aka Krithen Maharaj - fraudster

Fraud

Was robbed by this guy called Kris for tickets to shows. Seems he used the same line to everyone he has tricked before. No bank account, From UK needs a deposit.....  This guy should rot in jail for robbing people!!! He is a scum bag who ha

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Scammed out of R10 700 via Gumtree

Fraud

I reacted to an add placed on Gumtree for a DJI Phantom 3 Drone.  I contacted the person and he sent me photos and a description of the drone.  He gave me his banking details: Nicolas van der horst FNB Bank account number 62624557

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fraudster chukwuneke Oramu/Michael Chukwu 062 389 1984

Fraud

Nigerian fraudster Chukwuneke Bonaventure Oramu now using a fake passport and false name Michael Chukwu living elegally in south Africa he uses old white men's pictures to open fake profiles such as match.com.badoo,tinder etc...to lure old white unsu

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LOAN SCAM

Fraud

I hereby reported a matter of fraud to SAPS due me being a victim of a scam by a company called Quick Loans and the contact person is called Mr Martin Luiz, cell number 0780896127 land line 0110505296. Quick loans TA, Easy Loan SA, 96 Katherine

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