This woman opearates arround Midrand surroundings. They are subletting property not belonging to them. Lease agreements using Different Id numbers and different names. They targeting mostly people seeking for accommodation on gumtree. She operates w
Beware of this woman who goes by the name of Lucy Pillay. She claims to be a third party beneficiary tracing agent and fraudulently made use of our services. If she contacts you please be aware that she is not registered and has no intention of helpi
I got a message from bruma finance that they give out loans so I applied they answered saying I qualify for 110000 then they asked me to send my documents I did after that they said I must pay legal fees 2500 I did wen they were supposed to transfer
I have had this interaction with a scammer over the last few days. 2013 Toyota Yaris ad on Ads Africa by user ka I recently saw this ad and I thought it was a little too good to be true but I contacted the seller anyway. We wen
I sold my PS3 bundle online to a Calvin Heyman / Hayman, who sent me payment confirmation via SMS and EMAIL. He then sent out a driver to pick up the PS3 bundle, which I gave over thinking that the payment was to still go through.
ja nee gaan op faceboek en daar is die site waar jy kan geld leen . Hulle prys die plek so gaan toe nou en doen aansoek vir lening alles gaan goed tot die derde dag. nee nou moet ek eers n fooi betaal , betaal die fooi sogaan dit toe nou aan vir 5
Was looking for loans and so this company looked legit but to my surprise was more a fraud like business taking your money for services not rendered. After they deducted the money from my account a asked them to please cancel whatever subscription I
I responded to a text message, where they offered me a personal loan, they took all my details, I then emailed all my relevant documents through too them, and up until now, they have not declined nor processed a loan. However, have taken fees off my
After looking for a bulldog pup, I found a lady called "Tracey Hearfield" She said she had puppies available and sent me pictures, the pup could be delivered asap. She even asked me questions in the email to "check" if I would be a good candidate for
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.