Fraud


BE CAREFULL OF BRUCE FROM EROSLOANS

Fraud

Please DO NOT trust anything this man tells you about being able to assist with loans , he is a fraudster and con !!!!  He will sweet talk you pretending to be helpfull and caring and will promise to assist you , then after he avoids your

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Job placement scam

Fraud

This particular number 0658379644 sent me whatsapp messages claiming that they are a hiring company named HB constructions and he was requesting an amount of R900 for my being hired.I told whoever that was texting that they are crazy and I am not tha

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Stefan Fourie - Insolsure - Fraud

Fraud

Ek is ingedoen met oor die R40,000. Stefan Fourie van Insolsure ontvang geld van mense vir sekere dienste wat hy sal doen vir hulle en raak net stil nadat hy die geld ontvang het. Hy gaan al so aan sedert 2013. Geen mens kan solank aangaan met steel

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Another fake job post by Chris Aleggro

Fraud

This man got in touch with me from an advert I placed on free ads saying he had seen my ad and was opening a Security Business in Parkway Industrial Estate Plymouth, asking me for my neck size...something just did not add up and I'm glad I googled th

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Phishing sms from 073-470-9965

Fraud

Phishing sms received from 073-470-9965 (MTN no)

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Nedbank secure validate your online access to avoid sus

Fraud

Nedbank Secure: Validate your online access to avoid suspension on server.Tap--> https://onde-447.ga/update to secure details  +27 78 541 6719

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Scammers

Fraud

Dear applicant, congratulations !!!your job application was approved for permanent work. Report @99 Albertina sisulu CNR Kruis str, jhb, North State Building, 2nd floor tomorrow Tuesday 15/01/19 @7:00am with 2 I'd copy certified & R 500 for admin fe

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Cyber fraudster strikes in Durban

Fraud

I advertised my laptop & my Cannon maxify printer for sale on Gumtree. I received a call an hour after I advertised. The person on the other side was a DR. R. Kunene. He negotiated with me and we settled on R4500 for both items. He then did a bank tr

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C258 locomotive clamps for sale 0418181113

Fraud

It's a scam. When I followed up I was told that if I don't send a quote I would be removed from the government tender list. This is a scam asking professionals to supply quotes and then goods which they will probably be asked to pay into an account f

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you Won R370,000 from Coca-Cola 2019

Fraud

you Won R370,000 from Coca-Cola 2019 Africa WORLD cup & LG fridge CAll lucia +27638196206

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FIFA SCAM

Fraud

Hi All,  I got a sms from 064 010 7782 that I won a "2million" (Didn't bother with currency) from FIFA. This was great seen as I have applied for so many FIFA competition?!?! I Knew it was a scam from the get go so I played along. Had to se

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Corrie (Cornelius) Pieterse The Fraudster

Fraud

Ek wil almal waarsku teen hierdie man. Corrie (Cornelius) Pieterse.  Hierdie man is n leeunaar sowel as n bedrieer. Hy het kontakte orals in die finansieering bedryf wat insluit en sal jou met enige iets van lenings tot karre sowel as hui

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Puppy sale scams

Fraud

I was looking for puppy adverts on the internet as I want to buy a puppy and I came across an ad for "best puppy sales". You choose what type/breed of pup you want and then it takes you to an enquiry page where it asks for you name, location and emai

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Mobile Kitchen Trailer Scma

Fraud

I was scammed into depositing R10900 to a registered company FLEUR UNIVERSAL PTY LTD trading as SAB&T Trailers, I deposited the money after a few days their phones went off or I will call it will just ring and not be picked up, please beware. They ad

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RFQ No DMR 201 2018 19

Fraud

Fraudulent Tender Requests (RFQ) from fake "DMR Department of Miniral Resources" for the supply of 110 DRF MINERAL ANALYZERS  details of so called contact person: Daisy Maraba Supply Chain, Department of Mineral Resources 012

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