On 15 December 2018 I transferred R5001 to Rathabile"s Nedbank account in error. She spent my money. Despite Capitec and Nedbanks intervention she has not paid me back my money. She is a thief. Please note I only have her cell number.081014
Gwinyai Chadvepi hired my car from Rent my Ride. He sent an email stating $320 was transferred from Standard Charyrerd to RMR on 9 June 2019. The email contained a fraudulent document stating $320 was transferred to RMR. This did not happen. Gwinyai
I paid R3000 for Ipad 6 from my Capitec account. I was scammed by Chris ,Dylan and Lucy. They do not answer the cell phone numbers. They have been scamming people for a lon time now as my search of previous emails reveaks different cell numbers.
HAVE YOU BEEN DECEIVED BY THIS FACEBOOK SCAMMER MARIUS SMIT...allias martin botha, morne steenkamp, luan botha and ruan bester - view link - contact Leon Rossouw on 0792403491 or send an email to email@example.com
Bobby Jackson contacts you via whatsapp to ask if you bike is still available, then you have to contact him through firstname.lastname@example.org. He tells you how he want to buy the bike for his cousin in Paul Roux Free State. He want to pay thr
I posted an ad for school transport on Gumtree, Junkmail. I received an sms per the attached. I called the lady and while talking to her (lorraine) she advised a deposit is required to secure the seat. Already without even meeting the person or doing
Notification from SA motors you have been Rewarded A brand new polo vivo car 2019 model Ref PV141SA SA motors Yealy promo more info call claim center 0680427212
Ontmoet HIERDIE man Corrie (The Fraudster) Pieterse. Hierdie man is n leeunaar en n bedrieer van uit die boonste rakke. Hy het kontakte orals in die finansieering bedryf wat insluit bank bestuurders en prokureurs en hy sal jou met enige i
Ontmoet hierdie CON man. Cornelius (Corrie) Johannes Pieterse ID number 5 1 0 7 1 3 5 1 2 6 0 8 2 Cell nommer: 0 7 6 5 1 1 9 1 5 1. Hoe se die gesegde, Jys nooit te OUD om te leer nie, wel hierdie timer Corrie Pieterse kan ons JEUG van va
This place... I don't know what they are or what they do - WRD Ministries I just know it is are being run by someone who aint from this world. They are playing music right now in the morning. (can't even call it music because its not)
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.