Corruption


FATIMA JOOSUB - TRAVEL BUSINESS OWNER

Corruption

Fatima Joosub ID No. [Removed] and Shameem Joosub ID No. [Removed], work together and scam individuals, and other businesses out of thousands of Rands.   Fatima falsify documentation and "invest" or take ownership of businesses as a going c

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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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The corrupt funeral directors of South Africa

Corruption

I feel like they buried my children before I could bury them! Mr. Makua from Middelburg, Mpumalanga a father of the late 2x lovely girls who have been involved and died in the car accident on the 14/10/2016 states the following. Saturday at about 16:

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Debit order Scam

Corruption

Good Day  Please be aware that there is Scam GR Life that is busy debit R99.99 from citizen's account ,  try to contact your bank ASAP to stop this

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Walter Palle with his truck driverVGM768gp

Corruption

This white Kia was sent by a guy who called himself by Walter Palle. Walter sent me a prof of payment from Absa to Fnb. Later he called me to check my inbox again then he said I must plz reverse the extra amount. Then I started suspecting when he doe

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Corruption/fraud/abuse

Corruption

Fraud in the name if a business 0733139538 is the number of the owner who bought a business wnd the books were "cooked"   0624499267 abusive in nature and i have brusies to prove it (also the father of my unborn child, unfortunately)  

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