Fraud


Canada visa fraud by Felix and Ralf from Malawi

Fraud

This 2 Malawi guys Felix and Ralf promised to get a Canadian visa for me at R50,000 within 3 weeks.I paid a R25000 deposit,and it's more than a month today nothing has happened.Now their phone is off and I don't know how to get my money back.Please d

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Inheritance of a great sum of money

Fraud

The Manager, Claims and Legal Service, VTB CAPITAL PLC .   Dear Sir,   I, Mr. / Mrs. / Ms...... I wish to apply for the claim of funds of Mr. Felix Marobela which was has been deposited in your bank since 

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Ecotel Steals Money and Give No Services

Fraud

Purchased lamline from Ecotel and paid now they ignore all calls and emails not giving me what I paid for

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Ecotel Scam (ISP)

Fraud

On 21 august 2018 I saw advertisment on ecotel website for 100GB data package for R599 plus free router and installation. I proceeded to make payment on the 25th of which I was promised delivery in 2 days time and the invoice was issued.  Afte

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Loan Broker Fraud

Fraud

This guy sells himself as a loan expert, that promises he can secure any loan through one of the 4 major banks. He requires a R6500 fee for handling the process.   Once he has the money, he starts making excuses and delaying.  Then he

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Fraudster

Fraud

This lady in this picture has people fooled with an online investment scheme where you can invest a certain amount of money and at a given date u get your money with return. I have been trying to get hold of her on her phone complaining then she bloc

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Transport scam

Fraud

A lady by the name of Abigail Macintosh using the number 081 879 2844 will contact you about your advert in which you require transport they will then request that you make payment via e wallet and that she is registered with the department of transp

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Gorgeous pet home - Bonita a scam

Fraud

On Thursday 29/11/18, I contacted an add on OLX for a pug puppy. The lady I spoke to was quite pleasant and showed me a few pug puppies she had. I picked the one I want and then later asked for some assurance before I pay. She gave me a long story ab

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Your cell number win Dollars 95000 Swiss Promo 2018,

Fraud

Mr Frank Banda has sent me an sms saying my cell number won US Dollars 95000, I should call him on this number +27619558783 for my cash prize REF NO:SP18.  Is it real or as scam?

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Golden Pets SA - Pet scam

Fraud

Please be aware of buying pets from GOLDEN PETS SA!!! They offer a wide variety of breeds and tell you that your chosen pet will be flown by air to its destination. You have to pay the for the pet before any paperwork by email is offered to you. A

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SMS cam doing rounds again

Fraud

This old scam is doing its rounds again: SMS received from 060 549-6626 saying "You won R280,000 from COca-Cola M.G.T and LG Fridge. Call Sharon at 073-9931625  Watch out! 

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SA AUTO MOBILE PROMO

Fraud

Received an sms telling me I have won a brand new polo vivo car 2018 Model. When I called the number 0730007384, they told me they can deliver the car and asked where I was from, then said I need to pay delivery costs. When I told them it is a sca

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Appliance House - Scamsters

Fraud

I purchased appliances online for their pre-black friday specials. It has been 2 weeks. No goods, no feedback.  When you call, you get told you will be updated by such a date. no responses to emails.  All over hello peter it also

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Gaming lobby Hillcrest Impersonator

Fraud

Persons posting on OLX regarding Playstation consoles ( PS4 Pro ) that is being sold for R5000. They say they are from The Lobby - a legit gaming store in Hillcrest Durban.   They use the following phone numbers: 0634224564 and 0630291

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Big scammer SABELO BRIAN MKHIZE

Fraud

There is a guy who calls himself by the name of Mxolisi Bhengu. On his ID he is Sabelo Brian and his real name Tinashe Moyo from Zimbabwe and he is illegally living in South Africa. He bought an ID so he could live in SOUTH AFRICA. He is scamming pe

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