THIS IS TO ALERT THE PUBLIC THAT THESE SCAMMERS ARE STILL THERE AND THEY DO IT SO AUTHENTIC..I DON'T KNOW HOW FAR MY COMPANY IS JEARPEDISED COZ I RESPONDED TO THEIR REQUEST WITH QUOTATION AND TAX CLEARANCE AS REQUESTED...MY FIRST SUSPICION THEY CALL
Alfred Khoza emailed our booking address to secure an appointment for his wife Amanda Khoza and then asked to pay via EFT. The next morning, he called to say his daughter had mixed up the payments between two companies, and so we received R37400 inst
They paid by Absa Internet transfer and wanted me to organise delivery of machines when I refused to arrange delivery until payment is cleared I could hear the frustration in his voice He is using the name John Kunene and email john.minerals2met
I advertised a watch for sale on OLX. The original value was R1200 and I advertised it for R500. The scammer Mothudi Luyanda ( cell no. 062 730 9878 ) contacted me and requested that we use Paypal as the mode of payment. I had never used Paypal servi
My wife received this but none of the info checks out. The company NP Engineerings has an S at the end but the email address has no S and the original company is located in Pretoria but all the jobs in the advert are for the Joburg CBD. Secondly, the
company trades as BLACKROCK DEFENSE in Houghton, Johannesburg, owners name RIAZ SHA , who is also the owner/partner in 47 on Grant, i paid him for a firearm that was to be licensed under my sportsman license, its been a year now, he avoids calls, i a
Joey and Leon Kruger sell furniture to people over online formats(Facebook, WhatsApp and emails). Once you pay for the product you will never get it delivered to you, they will also screen your calls and not respond to any kind of communication you t
LORRAINE SMITH WITH so called id document: 5804090030081 running on whatsap as mariam, email:Stringer.email@example.com luckily it was her personal outlook account, ip: so i can trace her to her personal location, and with a little renn
I was attending a Science,Mathematics and Technology Community of Practice in Burgers Park hotel in Pretoria.I checked in on Monday the 19 February 2018 at around 10H30 am. On Tuesday,whilst in the conference room,i received an SMS at 11H29am fr
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.