i was scammed out of Nz $555,000 ,please investigate this bank account and the scammer is linked to it Bank name: Bank of new zealand (BNZ) Account name: Davies Stuart Allan, Account Number : 02-0120-0000515-083 Bank Swift
Attention and beware,all bed & breakfast,guest houses and others:-This is regarding a conman/scam-artist,fraudster, Hagasavaran Pillay calls himself as (Hagesh),cell 0745495580, he is on linked in known as GM of Grease SA,no such company,on Facebo
Once again I don't learn my lesson. Bought from Exclusive Gadgets online and the item did not arrive. After my own investigation, found out that the account details are savings accounts and that the money has been withdrawn already. Will be going
Please be aware of a company by the name of Inter Africa Auto. The fraudster is using a variety of name aliases. He also pretends to be the so called 'driver' who must deliver your car. He also tries to request money from you saying he doesn't have
I advertised my Sony Z3 on OLX, received quote a few responses! And when someone arranged to do the payment right away, received a notification from Nedbank, Received an email with his ID and POP. When I received it, I had already given hi
Hi My husband's white Toyota Tazz was stolen on the 03/06/15 round about 16:25 right in front of Usave Mindalore. I quickly went into Usave to buy bread & milk. The car was gear-locked & steer-locked, when i came out of Usave a b
We are looking for a pet friendly house to rent in the Burgundy Estate and surrounding areas. We are looking on all the various websites where properties are advertised for rental, as pet friendly accommodation is hard to find - and found an advert
I purchased a Teacup Yorkie on OLX from Genean Camp (this is one of many aliases). I paid the money into her bank account at ABSA, the bank account doe not correspond to the above name. She then said that she would send the puppy via the courier serv
Good day Going to make a long story short. I was almost caught in this stupid scam and it really frustrates me that these people are not from South Africa but yet they have access to almost everything they can use to scam us.
I got an sms for an 087 number regarding some eskom tender, and had to go to some website to "register". When i clicked on the website, something looked extremely familiar, then it hit me: the toilet paper business that was used to scam me out of R
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 allot of cases reported on here about FRAUD/SCAMS, please do note allot 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.