These people pose as a recruitment agency which hires people on behalf of various companies but the truth is they just take your details and request that you should bring R100 for back round checks and afterwards they never call back and when you go
I recently put an add on Gumtree for my 2018 Tag Heuer Connect Modular 45 smartwatch and the next day, a man by the name of Mark Cooper (065 681 0068) contacted me and said he was interested in the watch and asked for more pictures of the watch. He p
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Beware of any emails coming from Exxaro We received an email from a Thulani Zwane at Exxaro (see attached details) requesting Water Submersible Pumps. The only supplier that could assist was Multinet Holdings. When we receive
In sympathy with all of us scammed by email@example.com and her partner Cornelius Tobias Marx using Pep/Ackerman's money transfer in aiding and abetting their crime.Cash money was withdrawn at Shoprite,Allberton the same day.Their domicile vari
I was scammed a total amount of R2365.00 by a bogus recruitment agency called The Great Experience owned by Mthokozisi Cypriel Ngubani for ITC checks and accommodation fee. A position was for Flight Attendant, nothing from them after the payments wer
SCAM ALERT!!! OCKERT VAN SCHALKWYK Maxima international security consultancy K2014/169977/07 C: +27824524225 Money was paid to Ockert (photo attached) to conduct a investigation. This is a 1-2 week job but after
They are been operating on a false licence, it was for there old business and now they are using it for there new business under a different name. They need to be checked out by the liquor licencing board. They have been doing this for alone time and
Have you been a victim of crime in South Africa? Then please let all of us know so that we will know exactly what is happening around us and in our neighbourhoods. We must all stand together and keep an eye out for one another! If something valuable to you is stolen, upload a picture of the item and let us know what it was and what it looked like. Report your incident here for FREE by telling us your story!
There are a lot of cases reported on here about FRAUD/SCAMS, please do note a lot of the people who leave comments on reports are fraudsters themselves. Please NEVER trust getting a loan from someone unless it is registered company where you can go sign papers first before applying for the loan. If you cant go see a human in person you know it is a SCAM! Also do know, scammers normally do make use of free email account like gmail, yahoo, outlook and live. Most of them would not be able to provide you with a physical address or company website address.