The man goes by Leroy although fake and has accomplices...they urge you to deposit money into the account number 1518456667 supposedly SA Bhengu from Zido cars which is a clone...the real Zido cars in Kempton park has admitted knowing about the scams
I also was a victim in the Pepsi/Rica promo, he took some of my details, stupid of me I know, so what I want to know, is my things save?? The story is exactly the same as people described it! His number is 0839816958! And the number he send the SMS f
16/03/2017 To whom it may concern We urgently need assistance, a friend of mine who was employed at an orphanage in Lenasia has recently discovered a lot of corruption within this orphanage school to such an extent that she n
Baku Cash Loans is a scam and the are thiefs. They expect you to pay a 10% "insurance" deposit, then they request of you to give a collateral like a car or house that's paid up and registered in your name! If you don't have collateral, you have to d
Hager werken embalming pink Hot Compound 0786655025 Origin:Germany Brand:Hager Werken PURITY ON COLOUR. pink 98% white 100% both radioactive and Germany made Distributor Reaction: Radioactive and compound At preferably aff
Please be aware of this fraudsters over internet. I was selling my Xbox over internet and the guy "Tshepo" phoned me and was very interested. He did not even ask a lot about the xbox he wanted to buy it immediately. He asked me my banking detail
Leon Jacobs - representing Rainbow Projects (fraudulent activity previously reported on Report a Crime, wherein he represented Rainbow Catering) ordered stock to value of R34,770.00 and submitted proof of eft payment on 17th March, via Standard Bank.
WhatsApp message sent to a company phone, the pervious lady no longer works with us. People are so brazen in there racist comments which indicates a complete disregard for where their communication ultimately comes to light.
There are two guys in wolmaranstadd who are scamming people by offering. You a tender . There will have all your details and ask you to pay r30 000 . To get millions .the guy is big calls himself ayanda majola and his friend commerade .always ANC tsh
Have you been a victim of crime in South Africa? Then please let all of us know so that we will know exactly what is happening around us and in our neighbourhoods. We must all stand together and keep an eye out for one another! If something valuable to you is stolen, upload a picture of the item and let us know what it was and what it looked like. Report your incident here for FREE by telling us your story!
There are a lot of cases reported on here about FRAUD/SCAMS, please do note a lot of the people who leave comments on reports are fraudsters themselves. Please NEVER trust getting a loan from someone unless it is registered company where you can go sign papers first before applying for the loan. If you cant go see a human in person you know it is a SCAM! Also do know, scammers normally do make use of free email account like gmail, yahoo, outlook and live. Most of them would not be able to provide you with a physical address or company website address.