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Galvanized Trailer scam

Location: Winterton
Crime Date: 20 August 2014
Reported Date: 20 October 2014

Galvanized Trailer scam

I paid for a trailer from T Y Trailers in Upington, even paid for delivery. I asked them to only deliver in October, as I was away.   I have been trying to get hold of them, with no luck.  Then I saw on reportacrime that it was a scam.  Does anybody know if they have been caught?

Comments | 0



CAR BROKEN INTO WHILE IN GARAGE

Location: CAPE TOWN
Crime Date: 20 October 2014
Reported Date: 20 October 2014

CAR BROKEN INTO WHILE IN GARAGE

Hi Every one,

This is completely disturbing to me as Our car is always parked in the garage. When leaving for work at 6:30 this morning we found that the car window was out and door have been messed with. nothing is gone from the car because the radio is built into the car and speakers. They took off our sensor light in front of the garage. WE have security gates on the property but Somehow that did not stop these thieves from coming in. There are obviously people watching us and knows what we drive its frightening to know this and know that they know how to get on the property who says they wont come back and break into our house. We are currently renting and I am pretty sure there is no neighborhood watch. Please for every one to be aware.. we are not safe nevertheless..


Comments | 0



CK 53 driving school steals money

Location: Kempton Park
Crime Date: 13 October 2014
Reported Date: 20 October 2014

CK 53 driving school steals money

CK 53 driving school is a scam. The owner Kobus Remerus takes as long as he possibly can to teach the K53 method of driving to suck as much money out of his clients as possible, i have had confirmation of this from other driving schools where the students came to them after having had a bad experience with this driving school. He claims that it takes more than 20 lessons to teach someone k53. What utter nonsense and blatant lies. Waste of time and money. 

Comments | 0



Must serve time

Location: PRETORIA
Crime Date: 19 October 2014
Reported Date: 19 October 2014

Must serve time

I am aware of a person that is wanted by the police that has also breached his suspended sentence. When he got caught again he fled the country but now his back. He needs to serve his suspended sentence but blatantly walks around in this area as if he's not wanted. His name is Jean-Claude Silva de Barros. Has been caught for possession with intent, and he has served a sentence of Assault GBH. He lives at No 4 Deon Hof in Fredrika Street, Gezina with his father. I haven't got his case numbers. His date of birth is 1986/02/08. He varies his name and no police can find his record. Sometimes he gives his name as Jean-Claude Silva Baros, Jean-Claude Silva Barros, Jean-claude Silva de Baros,, and so on. He daily goes to West Park in Capital Park to go smoke dagga with his friends at about 4 to 07 pm.


Comments | 0



EMPLOYMENT FRAUDSTER JOHAN ELOFF

Location: Randfontain
Crime Date: 3 September 2014
Reported Date: 17 October 2014

EMPLOYMENT FRAUDSTER JOHAN ELOFF

This man pretends to be a agent for Koek 3 Sabania Gold mine he askes money to organice applicants jobs on this mine and just dissapear afterwards
He calls hes agency WERK SOEKERS on face book Johan Eloff 0733865223 he ripps people off and scamms them for thousands of Rands and empty promisses.


Comments | 2



Reckless Toyota driver

Location: Bellville
Crime Date: 17 October 2014
Reported Date: 17 October 2014

Reckless Toyota driver

Driver tried to run me off the road on the N1 when trying to change lanes without indicating.  He nearly collided with me while driving next to me in the same lane onto the Giel Basson offramp.  If I didn't swerve onto the shoulder he would have collided with my vehicle.
He then continued to swerve through traffic without using indicators.
Speeding, reckless driving, no use of indicators.


Comments | 1



pay for goods with stolen cheque but email as eft

Location: PRETORIA
Crime Date: 16 October 2014
Reported Date: 16 October 2014

pay for goods with stolen cheque but email as eft

Clement Mazibuko ordered items and instead of paying the R3420.00 heemailed a proof of an eft in the amount of R57961.00. He wanted me to refundthe difference and phone non-stop for hours to confirm if it has been done.

 

His business: BCC Construction with CC Nr: 2010/092734/23 also tried todefraud another business earlier this month using the same Cc nr but the nameof "Boland CC"

 

His telephone nr is 081.513.7930 and the banking details of him are:Absa Bank, acc nr; 9300131071.

Watch out for these backboneless people who do not want to work fortheir money. 

ALWAYS RELEASE YOUR GOODS ONLY AFTER THE FUNDS ARE AVAILABLE IN YOURBANK ACCOUNT



Comments | 0



pay with stolen cheque but email proof of eft

Location: PRETORIA
Crime Date: 16 October 2014
Reported Date: 16 October 2014

pay with stolen cheque but email proof of eft

Clement Mazibuko ordered items and instead of paying the R3420.00 he emailed a proof of an eft in the amount of R57961.00. He wanted me to refund the difference and phone non-stop for hours to confirm if it has been done.

His business: BCC Construction with CC Nr: 2010/092734/23 also tried to defraud another business earlier this month using the same Cc nr but the name of "Boland CC"

His telephone nr is 081.513.7930 and the banking details of him are: Absa Bank, acc nr; 9300131071.
Watch out for these backboneless people who do not want to work for their money. 
ALWAYS RELEASE YOUR GOODS ONLY AFTER THE FUNDS ARE AVAILABLE IN YOUR BANK ACCOUNT


Comments | 0



VW Polo 6 stolen from our complex at 3am

Location: Roodepoort
Crime Date: 17 September 2014
Reported Date: 16 October 2014

VW Polo 6 stolen from our complex at 3am

My car was stolen from a secure complex in allens nek roodepoort at 3am. The criminals came back 2 weeks later and stole another car in our complex


Comments | 0



Loan Fraudster

Location: Soweto
Crime Date: 11 September 2014
Reported Date: 15 October 2014

Loan Fraudster

I received an sms from Glomax Loans about loans then I called to inquire & I was interested in borrowing R8000. After filling out the application letter I was told it was successful so I should forward my Payslip, 3months bank statement aswell as ID copy to start with the loan procedure. After sending everything I was then told I need to pay R500 for fees then my money will be in the bank, I did so but when I thought my R8000 loan will be deposited into my bank account I was then told of more fees ad to pay an additional R1000. I did not have that kind of money and they just started sounding suspicious. so I just got angry and requested my R500 Refund, they now started ignoring my calls. a month later I call & I was told I need to pay R85 for that refund & also told that R85 will increase daily if I don't pay as their interest rates increase on a daily basis. These people are real fraudsters. The contact person @ Glomax is Neeshal Petrus 071 807 8105 or (021) 813 6685. I told him I'm gonna report him. he has defrauded people of more than R10 000 they complained on Hello Peter.

Comments | 0



 

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