Case opened with Tableview police station CAS 464/8/2018 2009 KTM 690 Enduro R CA325017 VIN: VBKLES4089M726083 ENGINE NO: 976539954
I applied for a loan, was approved by MMAPULA CASH LOAN CC First the registration fee has to be paid, then you need to pay a fee to transfer the money from London (Transmerit Bank), which does not happen Then they start asking for fees.
On the 27th April 2018, I contacted a company called Hyzter roofing and maintance for a little building project. Marco Dangelo, aka Marco Janse van Rensburg, came to discuss the project we had in mind, then another person, his dad, called Jan Harm ak
Paid them 15000 deposit to fix a collapsing roof. Over the past few months have been given several starting dates. Every time they don't pitch there are excuses about broken car, wife sick, child in hospital, no stock if supplies, etc. R15
A fraudster going by the name of Barry Smith is trolling classifieds, then contacting sellers via email asking them if they can accept money via Skrill. Once signed up, he explains that his agent will collect the goods when the sale is complete. He
Our 2.4m X 1.2m single axle braked trailer (brand new) were picked up at our factory from Moolman Trailers by a 4 ton truck that does transportation. It was a beige trailer We received proof of payment that did not look fraudulent at all and dir
Refrigerated Trailer Worx The worst, dishonest and fraudulent company I have ever dealt with in my life. Stephen Horn conned me out of R130 000. I ordered and paid R130 000 (including finance charges) for a 2 Ton double axel, refrigerated
I have a property that I rent out for short stays. The man and lady who purport to be husband & wife (in the picture ) asked to stay for a month but paid only for 10 days. They claimed they are from Durbanville and where in Gauteng to collect the rem
An email is going around supposedly from Anglo Platinum the lady say she is "Mpumi Sithole " which is most likely a fake name or using an innocent persons name looking for supplies of certain items, the item is listed in an RFQ and when you search f
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.