Fraud


Daniel goosen is back

Fraud

Daniel goosen is back, he tried to scam but thanks to you guys keep it up..

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Johan Joubert / Joubert Botha Inc.

Fraud

To all Road Accident Fund Applicants. Please be aware of Johan Joubert 760810 5012 085, of 5 Sterkfontein Caves Road, Kromdraai, Krugersdorp and Marius Botha from Joubert Botha Inc Attorneys. Registration nr: 2005/044227/21 Bergzicht Office Park Bloc

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proloans sa is a fraud

Fraud

good day, please be on the look out for a company PROLOANS@safrica.com. they are fraud. please do not send any info to them nor reply to them. the seem legit but is not. and do not pay out any loans.

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Fraudulent attempted purchase

Fraud

Got an email from : malcomfisher.sa@gmail.com with cell number 081 248 4358 rquesting to buy Quad for R 29999.00. We sent an invoice and he proceeded to mail us a fraudulent Proof of EFT payment from ABSA. Today he made a cheque deposit with a

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MBD Urgent Payment Scam

Fraud

I have been receiving SMS's for the past few months from a company called "MBD" asking me to urgently settle various accounts, either Vodacom, Discovery or medical bills. None of these outstanding amounts actually exist and it is clear that these mes

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OLX Fraud

Fraud

A person used the name Frans Moloto to purchase a cellphone I advertised on OLX. He even sent me a copy of his ID, but didn't want to give me his account number so I could track the payment notification. He sent me a fake email and sms POP! Please wa

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ESTRANGED HUSBAND SCAM MANY WITH INVESTMENTS

Fraud

I am the estranged wife of Andrew Holdsworth (Andrew Robert Holdsworth, Andrew Robert, Blucore Investments) and wish to warn anyone that he is trying to get to "invest". Please do not give him any money, nor opening any trading accounts that he has

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Puppy sale and animal transport

Fraud

I came across a advert for pomeranian puppies for sale on pom paradise website and was informed to communicate by watsapp on no 063 501 4726 all seemed legit, but wat worried me a bit was that I was requested which bank I would pay from and when I sa

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FIFA World Cup 2018 Scam

Fraud

FIFA WORLD CUP AWARDS 2018. You have a pending prize R750,000.00 Ref NO: FF2018A TO CLAIM CALL0784767243   It's a scam R Smith asked for my banking details. An agent will be doing the transfer. Just want people to be awa

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EMAIL OFFERING FUNDING (POTENTIAL MONEY LAUDNERING)

Fraud

 I received this email..  Dear friend,   Greetings to you my friend, How are you and work? Hope all is well? Having seen your responds in regards to your last price of the property , i really want you to take your t

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DnP Group SCAM

Fraud

WARNING ? : I recently got employed at 3rd floor, Orion House in Braamfontein. The company goes by many names, Lean Co-Working, New Acropolis School of Philosophy, DnP Group just to name a few that I am aware of. The position was for Bookke

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LEAN COWORKING SCAM

Fraud

WARNING ? : I recently got employed at 3rd floor, Orion House in Braamfontein. The company goes by many names, Lean Co-Working, New Acropolis School of Philosophy, DnP Group just to name a few that I am aware of. The position was for Bookke

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NEW ACROPOLIS SCAM

Fraud

WARNING ? : I recently got employed at 3rd floor, Orion House in Braamfontein. The company goes by many names, Lean Co-Working, New Acropolis School of Philosophy, DnP Group just to name a few that I am aware of. The position was for Boo

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Trailerbuild SA

Fraud

Andries le Grange advertises that he builds trailers on order. 60% deposit was paid a d to date we still have no trailer. He makes excuses about the registration process. I went to his premises and have made several phone calls to him...if does answ

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Gumtree fraudster Desmond Ngwabeni

Fraud

Morning I want to report that I have been robbed a brand new laptop by some fraudster called Mziwabantu Desmond Ngwabeni. I posted this ad on gumtree about my Acer laptop 2018 he then called & he was very interested in it & he said he wanted it today

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