Daniel goosen is back, he tried to scam but thanks to you guys keep it up..
I paid for the online purchase R658, they (Annuska Koen) responded with a confirmation email and thats where it stopped. My order was placed on 6 May 2018 and still no delivery. I tracked the owner of www.gymfanatics.co.za down Rynardt Koen, strange
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
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.
Let's share on Twitter and facebook make him famous his fucking escort agent conversation below
Got an email from : firstname.lastname@example.org 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
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
She pose as elsabie theunissen on facebook talk men into sending her sexy pics and then she wants to post it on facebook to your family member to embarress you she demanded R1000 rand from me to stop her
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
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
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.