Fraud


GOLDEN MOTORS

Fraud

GOLDEN CARS (GREYMOTORSAUTO@GMAIL.COM ALL ONE SCAM. ASK FOR DEPOSIT TO GET CAR FROM REPOSSESSION LIST OFF, BUT THERE IS NO COMPANY. EVEN FORWARD SMS THAT VEHICLE IS TO BE DELIVERED AT A SPECIFIC TIME. AFTER DEPOSIT NO PHONE OR CELL IS WORKING ANYMOR

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Scam on Facebook

Fraud

Hi . Pauline. I got an invitation on Facebook 2weeks ago from a guy whose name was Craig Ken . Who claimed he was from Canada Toronto . He was flatting with me ,asking where do I work ,what do I drive ,how much am I earning. I hate guys who ask me

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attempted Fraud

Fraud

I Johannes Nicolaas de Beer declare that I have place an advert ON OLX . Selling my Washing machine and Dish washer. I received a sms from OLX (https://www.olx.co.za/myaccount/answers?alog=7e46:6Ej_xD_nI5_ObgjYKtOm5RoSQp30ZWyt) Received message

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Building conman - Claude Rossouw

Fraud

Avoid using Claude Rossouw of Consortuim Projects (also trades as MC Deitrich Builders) at all costs. He operates all over Cape Town. He also requests a 50% deposit upfront and then disappears. This crook has had several cases of fraud and theft lodg

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Loan Connector - Scammers galore

Fraud

I was shopping for a loan, and was filled in the required online form from Loan Connector. I received an e-mail, requesting documentation, but chose not to go forward. This month, a lovely R489 debit order against my account. Seems like they take

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french bulldogs puppies fraud

Fraud

die vrou se naam is colleen Hannah morris op die internet en sy maak of sy French bulldogs verkoop en dan vra sy vir die helfde van die geld . as jy dit oor betaal vra sy dan of jy n deposito van R4950 kan oor betaal vir die vevoer van die hond. sy g

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french bulldogs puppies fraud

Fraud

n vrou met die naam Colleen Hannah morris se sy verkoop French bulldogs. en dan vra sy net vir die helfde van die geld en die dag wat sy die hond moet laat vlieg vra sy vir R4950 vir n hok om die hond in te sit en dan stuur sy nooit die hond nie . mo

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Car Scam - Ronnie truck driver with number 0820835331

Fraud

Ronnie the scam guy called me as well. claiming to be a truck driver who is interested in my vehicle. He is from PE which I've now found out and he operates in PE for quite some time. He knows PE very well and he has a few partners who operates with

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fraud its so painful

Fraud

Hi just found that are people who deduct my money today early in morning,ref lscsa1458705283739M160825NAEDO DR 08027,i dont know anything about this people,can you help me to cancel this things,its painful,im a student and they are busy chopping my m

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R F K CASH LOANS CC - FRAUDULENT

Fraud

Beware of company named R F K Cash Loans CC. They are fraudulent. I have the ID Document of the person responsible. Will report to SAPS

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Scam with Dawson Lift Club and transporting

Fraud

The following is a reply from Andrea Dawson to your "Lift club required" Ad on Gumtree:      From: Andrea Dawson Email: Andrea.dawson2@mail.com     Message:  dawsons lift club&transporting servic

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pzuzani

Fraud

This women asked me to pay R600 rand to gurantee me a job.  I applied for the job to her email : pzuzani1@gmail.com !!   I had a friend who works at a recruitment agency check her out and she informed me this is fraud. Please becarful

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OLX con man

Fraud

A man by the name of Patrick Khuzo is claiming to buy products, he send a fake EFT proof of payment and fake ID be aware

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Life Stock Trading

Fraud

I was looking on the internet for chickens. i completed a few online email request from like OLX and GUMTREE. Cannot remember all of them... But on Saturday 13 August 2016 one of the people i send a request to contacted me via WHATAPP. She had ch

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Scammer uses Bruno Smith as name

Fraud

A guy claiming to be a photographer for national geographic is trying to scam me into buying a vehicle at a ridiculously low price saying that I am not able to view the vehicle. He goes by the alias "Bruno Smith" and uses the email address "brunosmi

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