This person scammed me out of R10000 for a loan. I had to pay that and no loan was paid out She works under widezone finance Annelize Botha ID 7209180363087 Financial officer NN Maseko I'd 8609011429081
This builder, Japie Nel of Misty Moonlight Construction, tenanted my home and made it his company address. On 13 March 2017, he asked me if I could install an air conditioning unit on the premises, for 13,100 rands including VAT. I agreed out of kind
My Wife paid and agreed to purchase a tv unit from a man called Johan Meiring in centurion, I even went to go see his operations and all seemed ligit. We transferred 50% of the cash R1850 and he never delivered. He came up with every excuse in the bo
I had contacted Rupert Koekemoer with regards to granite the very next morning he was at my door with his son he had measured the area. Wen I had chose the granit he asked for a 50% deposit after I had done the deposit I never heard from him a week l
Unathi Khumalo (see EMAIL 4 OF 9) with phone number 012 7530889 and email address email@example.com which contained an acceptance letter for my quotation, which I was asked to sign and return to her with my banking details, which I did (see E
THIS IS THE LETTER I SENT TO THE DEPARTMENT IF SOCIAL DEVELOPMENT ON FRAUD IN TBE DEPARTMENT SND HOW I WAS SCAMNED AND DEFRAUDED: In the spirit of clean government and the fight against corruption in government, please take this case seri
So, for the second time in my life I was a victim of credit card fraud. Once 5 years ago and once this past Wednesday. First R15 went of (this is them testing the card). Then R2200 went of for British Airways. I then quick
My grandson added his PS3 and games on OLX and this arsehole P Edgards did all his previous scams so politely on my grandson.....Proof of payment everything....My grandson lost his games and console..... This money was supposed to help with his educ
I was selling a TV on OLX and I was contacted by France Maphaswana Mathibela who wanted to buy the TV urgently. He had an accent and I battled to understand him. He said he needed a TV as he had nothing at home and his kids were bored (I could even
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.