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FRAUD
Report ID: 2209
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: DURBAN
Suburb: N/A
Address: N/A
Crime Date/Time: 15 June 2012, 1:00PM
Reported Date: 20 June 2012
Related Link: N/A
The Incident

I was called on Friday from a number 031-8248828 saying i have won a holiday voucher due to me being a loyla customer of Vodacom. They stated they are part of a marketing firm for SA GETAWAYS. They had all my details , physical adress and ID NUMBER. I did not give my banking details. When i googled that number i noticed a few other people have been caught out and your account starts being debited on the 25th of each month. I phoned SA GETAWAYS and they said they are aware of this scam, and have reported it to ABSA and the SAPS but so far nothing has come of it. Surely ABSA and the POLICE OR TELKOM???? should take action if they are aware of this SCAM!! Below are other numbers where these criminals have been phoning me off.

079 2072 738

031 8282442

031 3018658

0822082703

PLEASE SOMEONE HELP !!! LETS STOP THIS ROBBERY!


Mark as SPAM/Inappropriate




6 Comments for: FRAUD

Comment by: Ruari Ingram
Comment

These people have been debitting my account for nearly a year now and I have to check my account every month and pay for reversal and yet they still phone me, when you phone them back they are dodgy and cagey when you ask questions. asked for physical address and the staff are not sure of where they work?? Surely the SAPS fraud division can do something about this.

Date: 10 January 2013



Comment by: Theodore Potgieter
Comment

Same as above but a new cell number. They also have all my banking details and portfolio 079 2073 728

Date: 7 February 2013



Comment by: Vanessa
Comment

I was just phoned now by 031-3018658

Date: 16 August 2013



Comment by: Bradley
Comment

I was called by 031 3018658

Date: 14 October 2013



Comment by: david
Comment

031 301-8658 has just called me asking my account details for mtn to verify if i get a new cellphone.......... i started swearing at them and he didn't put the phone down properly so i could hear him talking to a man. unfortunately i don't speak the language.

Date: 23 October 2013


 
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15 Jun 2012
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