Corruption


Scams

Corruption

Hi every body!! I were scamed as well from the name animaltaxideliver@deliveryman.com Also i made R5500 ewallet to the following nom: 0735465781 that is for the champion bullies!!! Animal taxi nom:0781600091!! Banking details i made payments sta

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Fake permanent job

Corruption

I applied for this job online yesterday and so today I got a massage from this number"+27717406744" and when in the message I noticed I don't know the area. I then decided just to take the adress and check it out online(google) and the adress brought

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HR MANAGER ASKS FOR R5000 TO SECURE JOB APPOINTMENT

Corruption

An HR Manager at a cable company asks for payment of R5000 to ensure you secure a job.  Has done this to many of the employees in the company.  People are afraid to speak up as they may lose their jobs.

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DEPARTMENT OF SOCIAL DEVELOPMENT FRAUD CONTINUED

Corruption

Unathi Khumalo (see EMAIL 4 OF 9) with phone number 012 7530889 and email address unathi.dsd@dep-gov.org.za which contained an acceptance letter for my quotation, which I was asked to sign and return to her with my banking details, which I did (see E

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Lwazi and Melanie Madinga

Corruption

These two are claiming to be architecs who would like to assure customers that they will do everything possible to make sure that the goals of your (the client's) are attained. They are a team of dedicated experts devoted to bring to their clients t

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Fake Doctor

Corruption

There is a Dr called Valentine Adams Toure from Midland. He works at Joburg Hospital as a Pedetrician. He works with Nigerians scamming money from people. Please be aware of him before you are scammed. He acts innocently but He is a thief. I was borr

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Recruitment Agency/Company charging fees

Corruption

Is there a recruitment agency/company that charges to do background check? I saw a post on indeed that KITSO AFRICA GROUP is looking for a driver, I received an email inviting me for a screening interview, I was told that I should bring R100 for back

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Car Scammer - http

Corruption

Advertising as a repo vehicle for 42 990k adamant of paying deposit prior to viewing of vehicle. Address provided is same name as per banking details sms I received.

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Collen Ledwaba is Innocent and He is Cleared

Corruption

Collen Ledwaba Has Been Cleared Of All False Accusations of Fraud. He Is A legit Forex Trader And He Hasnt Scammed Anyone His Name Has Been Cleared And He Is Not Fraud And Not A Scam He Is A Legit Forex Trader.

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JOB SCAM

Corruption

I am a job seeker that was looking for work online,Gum tree posted several opportunities for Site Foreman. I did contacted the provided no 078621104.after a while they reply that i have a interview the next morning @ 7hoo ILPA house 155 Commissi

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VULINDLELA DISTRIBUTORS PTY LTD

Corruption

VULINDLELA PHONE TO OFFER CARTRIDGES ON OUR PRINTERS. WHEN AND HOW THEY GOT INFORMATION ON OUR COPIERS IS UNKNOWN. THEY SEND CARTRIDGES AT A HUGE COST TO US. WE REFUSE TO PAY NOW GET PHONE CALLS FROM THEM THREATENING US AND THEY BLOCK OUR INCOMING LI

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SMS money award

Corruption

Sms received from above number with the following message: Attn you have been awarded 1.5 million GBP from the rugby promo with ref no; sarc47uk for claims call ryan or annelize ras 0658566867, rugbyclaims@safrica.com

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Scamers

Corruption

Come on Monday at 8:30 to Johannesburg @ 164 commissioner & Delvers street building name its kariba house office number 513 come with your CV and R100 for your study manual, training is only 1week and you are going to start to   immediately kee

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Vulindela Distributors

Corruption

We received a call form vulindlela distributors 2016. the consultant was selling cartridges. according to the sales consultant it was only one cartridge. we took it, paid for it and then started getting more calls saying that we have agreed to a pack

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SCAM COMPANY

Corruption

Saw advertisement on Gumtree, posted by one Hackeem on number 083 982 7322 for receptionist/admin staff. I sms'd him and he replied as follows : " Your interview is booked for tomorrow @ 7:am at ipla house 155, cnr commissioner and von weilligh str

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