Fraud


Fraudulent Travel Company

Fraud

A travel company called Vacation Hub International held a presentation and sold us membership, also acting as if they were partnering with Dream Vacations of which we have been members for many years. We paid a deposit and later found out that the co

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Learnership Scam

Fraud

 YOUR CO-OPERATION DURING INDUCTION WILL BE ESSENTIAL AND VITAL   BENEFITS:   • TRANSPORT ALLOWANCE • LIFE INSURANCE COVERAGE • OVERTIME  PLEASE NOTE THIS FOR IMMEDIATE START   REQ

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SA Motors

Fraud

Good day the SA motors you have won a VW scam is doing its rounds again sms received from this number 0785240687

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Bio diesel scammer

Fraud

Bio diesel scammer Ntuli

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Pepsi/Riica promotion

Fraud

FINAL NOTICE! YOUR WINNING AMOUNT OF ZAR900,000 FROM THE PEPSI/RIICA PROMO WITH REF NO: PR009 IS STILL PENDING, PLEASE CALL OUR CLAIMS DEPARTMENT. 060-388-0688.  A man named Brian spoke to me,asked my ID number and then asked me to phone ba

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Mirko Manojlovic the South African Fraudster and thief

Fraud

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 manufactur

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Australian Shepherd breeder scamster.

Fraud

BEWARE:  This guy Wesley Hellyer poses as a Australian shepard breeder. He was very believable until the shipping of the puppy had to happen. All the details for the puppy’s shipment was confirmed. Refundable Insurance was paid refundable crate

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MBM Professional PTY LTD

Fraud

I applied for a cabin crew job and i saw their post MBM Professional PTY LTD just after i applied they responded to me within a week sending me an acceptation letter stating that they have accepted me and that they are in partnership with SAA Airways

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We were scammed by a South African. Please assist.

Fraud

 Dear Sir/Madam,  I am a Bangladeshi citizen residing in Dhaka. Few days back through an ecommece hub, we found a South African person offerring Guava leaf tea at an attrsctive price. He identified himself as Louis M working in a compa

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Barry Smith is using Skrill with Furusa Tongai 06283827

Fraud

Barry Smith doesnt realize that I nowww know he is defrauding me.  I am stringing him on after he has gotten R1460.00 from me this morning via an Money Market Shoprite payment.   He is wanting more money, I said i need to borrow

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Jobisjob

Fraud

These people advertise fake jobs for eskom lethabo powerstation.when u call to enquire about the job they tell you for you to get a job you must give them R1500 and after that they'll tell you for you not to go via interviews and to speed up the proc

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www.onlinecarparts.co.za Will Steal Your Parts & Money

Fraud

We bought a part from this fraudulent business which tricks you with sub standard parts or incorrect parts and when you return the part they say they will refund you which they never do.  Be very careful of dealing with this company which

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Storage Genie and Broll DONT PAY back DEPOSITS

Fraud

We rented a unit for approximately 1 year at a very expensive R1500 per month for a dark single garage with no light and gave the required 1 month notice and left the unit open at the end of the lease as per the contract.   3 months later a

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Scott Nguni pretending to be from GD Irons

Fraud

This guy phoned pretending he is from GD Irons in PTA. He needed a roller urgently in Lansdown for 4 days. I asked him to complete our application form and submit with supporting documents. Luckily our banking details weren't on the quote attached.

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Willem Ferdie Wentzel

Fraud

There is a man by the name of Willem Ferdie Wentzel (0792238577)that is using my I.D number to apply for online loans fraudulently. I need help in stopping him please from doing it again

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