Corruption


I and my grandmother we are being chased by Fraudsters

Corruption

Since I lost my job in 2016 I had never been able to claim my money from work and I suspect that there were people who wanted to claim money from where I working on my behalf. Now I am left with unpaid contracts and I can't be able to claim my money

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Mirko Manojlovic the South African thief

Corruption

A well known fraudster, con man and thief named Mirko Manojlovic (ID NUMBER 6506255047086) has been operating in SA for 25 years. He operates mainly in the Cape Town area, but also in Johannesburg.  His method is to find a small manufacturi

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Corruption

Corruption

I applied for a loan at centralcashloans.A gentleman called Kevin Clark sent me an email i completed it and returned.He told me it was going to cost R1100.00 for registration fees.On the 26/04/2018 i paid the money in and he said i must send a copy o

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Lottery

Corruption

Recieved mesage on my phone notifying me that i have won 2000000uk dollars must call this no 0834442202 Contact persons Aaron/Marsha. I fif call the no they confirmed my winnings were very convincing even send me the documents .The bank confirm my wi

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Loan Hub SA

Corruption

Good day lLoan hub SA i ow them money but did not apply for any loans at this company and they are making unaithorised debt orders and deducting me for when the debt bounces

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SUNLIGHT washing powder

Corruption

I received an sms on 13/2/2018 telling me that I have been awarded R475.000 and my contact Ref/no: 210SA and that I was to contact 0609155346 for my prize.  The sms came from +2773536539 I want these scumbags put behind bars!!

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You have been awarded 1.5 million USD from rugby promot

Corruption

I received the following message via sms: You have been awarded 1.5 million USD from rugby promotions, call Peter or Noeleen on 065 846 7235 for claims with ref no: SAB/198UK rugby.claims@safrica.com

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Bio fuels sa

Corruption

Bio fuels sa is a scam. They have taken money from us and now they cannot be contacted. This has been reported by others ..can’t understand why they continue to advertise and take peoples money?

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Fake permanent job

Corruption

I applied for this job online yesterday and so today I got a massage from this number"+27717406744" and when in the message I noticed I don't know the area. I then decided just to take the adress and check it out online(google) and the adress brought

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HR MANAGER ASKS FOR R5000 TO SECURE JOB APPOINTMENT

Corruption

An HR Manager at a cable company asks for payment of R5000 to ensure you secure a job.  Has done this to many of the employees in the company.  People are afraid to speak up as they may lose their jobs.

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DEPARTMENT OF SOCIAL DEVELOPMENT FRAUD CONTINUED

Corruption

Unathi Khumalo (see EMAIL 4 OF 9) with phone number 012 7530889 and email address unathi.dsd@dep-gov.org.za 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

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Lwazi and Melanie Madinga

Corruption

These two are claiming to be architecs who would like to assure customers that they will do everything possible to make sure that the goals of your (the client's) are attained. They are a team of dedicated experts devoted to bring to their clients t

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Fake Doctor

Corruption

There is a Dr called Valentine Adams Toure from Midland. He works at Joburg Hospital as a Pedetrician. He works with Nigerians scamming money from people. Please be aware of him before you are scammed. He acts innocently but He is a thief. I was borr

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Recruitment Agency/Company charging fees

Corruption

Is there a recruitment agency/company that charges to do background check? I saw a post on indeed that KITSO AFRICA GROUP is looking for a driver, I received an email inviting me for a screening interview, I was told that I should bring R100 for back

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Car Scammer - http

Corruption

Advertising as a repo vehicle for 42 990k adamant of paying deposit prior to viewing of vehicle. Address provided is same name as per banking details sms I received.

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