Please beware of a guy named MPHO MASHIGO - contact details 0744213056, 0826485539, 0797319303...he is a fraudster of note. He said he works with lawyers who will assist me to remove my name from the ITC and help me get a home loan - paid thousands of rands for deposit and he disappeared. I have since opened a case against him and the police can't find him because he keeps dodging them. Apparently he has done this to loads of people...sometimes saying that he can get people loans, cars, houses etc...then disappears...HE IS A CROOK!!!

Report ID: 6411
Crime Category: Fraud
Province: Gauteng
Suburb: Johannesburg
Address: Soweto
Crime Date/Time: 1 Jan 2014, 00:01 AM
Reported By: Username6411
Reported Date: 27 May 2014, 04:05 AM
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  • Matt109377 12 Sep 2017, 12:28 PM

    Hi, can any of you identify his face and email address. We busy running one of our employees records and this has come up.

  • Noni107360 26 May 2017, 03:29 AM

    I can relate...mine with him happened in June 2015 till today it's almost June 2017, so it's 2years already. I gave him a loan of more than 20K and till today I'm still waiting for my outstanding balance. Had a lot of respect for him but now I've lost it bcos he doesn't think of another person and his actions towards them. I'm thinking of reporting the account I deposited the money into for fraud & the owner will either convince him to pay me back and I will call the bank after a refund is made for them to reactivate her account. What he is doing is very cruel...he doesn't answer my calls at all or even respond to I take it that he doesn't care, so I'll take the action for him by heading straight to the banks. Mpho Mashigo please do the right thing.

  • Rato 28 Nov 2014, 12:20 PM

    I'm sorry he did this to you. I dated this guy at school... I knew his parents. His dad was selling cars at some stage. When i wanted to buy a car, he promised that he could get me a car from smd, repair it and give me invoices so that i could reimburse him for the repairs. He asked me for R35000 to secure the car. I gave him R20k and we drew up an avidavit. Two weeks later I deposited R13k into his fathers account. I never got my money back or my car. he came up with stories, until he had no stories to tell anymore... He then vanished... I went to lawyers to try to get my money back, but I didnt succeed. This happened in 2007. Last year (2013), he contacted me saying that he's trying to gather my money so that he can pay me back... Then he vanished again. I suspect that he was planning a second scam from me.

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