Fraud


False sms notice of payment, fraudster buying furniture

Fraud

I was scammed by a buyer through OLX who sent me 2 fictitious ABSA sms's that looked completely authentic. His name is Bruce Nkose (he says) The sms came from a computer generated number. I had advertised a few items on OLX and had a buyer who wanted

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Scammed tickets

Fraud

Kirry Maharaj advertised tickets for sale on the Clarens Beer Festival site, we transferred the money via ewallet to him and the tickets have not been sent. Upon investigation we notice he has been doing this to everyone for lots of different events

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GRANT FUNDING

Fraud

J, BURGER, ANDRE CRAFFORD AND W GELDENHUYS AS WELL AS CORLIA ESTERHUIZEN OFFER BUSINESESSES GRAND FUNDING. APPROVE THE FUNDING AND THEN ASKING TO SECURE THE SLOT AN ADVANCE FEE. BURGER HAS BEEN STEALING FROM 2009 AND MANY CASES BEEN UNDER INVESTIGATI

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willie Geldenhuys

Fraud

Willie Geldenhuys offering Grants for Businesses. He then collecting fees in advance for the so called slots, The grant never happened. Ignoring calls, do not answer letter of demands

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specific loan finance

Fraud

They are using another companies, details, NCR number as well as Registration number. Approving a so called loan and then asking for a Security Deposit.

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SMS SCAM

Fraud

KELLOG'S CORNFLAKES HAS REWARDED YOU THREE HUNDRED AND FIFTY THUSAND RAND (R350,000), REF NO: AU147 CONTACT 0837189768 FOR CLAIM.

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Kirry Maharaj is a scammer

Fraud

Kirry Maharaj claimed he had tickets to a concert. I paid the money to an ewallet and he never sent the tickets. He's scammed a lot of people!

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WIL WEET OF PRESTIGE CASH LOAN OOK N SCAM DALK IS

Fraud

WOU OOK AANSOEK DOEN BY PRESTIGE CASH LOAN HETAPPLIKASIE VORMS INGESTUUR EN ONS ID'S EN NA EK DIT INGESTUUR HET BESEF DIS OOK DALK N SCAM EN DADELIK HUL GE EPOS EN GESE KANSELEER. MAAR ONS BESONDERHEDE ID'S ALS IS INGEVUL OP VORM HUL HET NOG NIE GEVR

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TICKY CASH LOANS

Fraud

NA DIE DINGE ONS GEHAD HET BY BANKE WAT ONS WOU AANSOEK DOEN VIR N HUIS LENING EN MOES HOOR DAT IEMAND OP MY ID EN BESONDERHEDE N REKENING HET BY AVON EN DIT NOU OP SWARTLYS OP MY NAAM GEKOM HET. HET EK UIT DESPIRAATHEID PROBEER VIR N LENING BY DIE T

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Gebruik my ID dokument en besonderhede vir n rekening

Fraud

ONS WOU AANSOEK DOEN VIR N HUISLENING BY 4 HOOF BANKE VOLGENS ONS HET ONS SKOON KREDIET REKORD GEHAD. LENINGS BY BANLKE IS AFGEKEUR OOR N BAIE GROOT AGTERSTALLIGE AVON REKKENING WAT OORGEGEE WAS. OP MY EN MY MAN SE NAME. EK HET NOG NOOIT IN MY LEWE A

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Scammed for a deposit on a trailer

Fraud

A person who advertises on ?OLX and goes by the name of Jacques Puchert advertised a trailer for sale. I deposited R1500 to secure the trailer. I arrived at the given address at 3pm to pay the balance and collect the trailer only to be told that he d

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Swimming pool fraud

Fraud

The guys name is Vuaghn van tonder, he came and gave us a qoute on a swimming pool, he left the guys alone at my house to dig the hole. After the hole was digged, he never came back to finish the swimming pool. I try'd to call him and his phone was o

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Counterfeit Goods sold inside Sandton mall in W Towers

Fraud

High Definition Boutique is a one woman show who is renting in the Regus business centre a space there. So she doesnt have a shop like others who sell clothing. She gets illegal goods but advertises them.as original ones when she advertises on fac

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STEVE CADWELL (ID 691016 5227 08 7) THIEF / CONMAN

Fraud

Having just sold our family home before we would have lost it due to financial difficulties, we made the huge decision of "investing" the profit in a small business in order to secure our family's future.  This person talked one hell of a g

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Puppy fraud

Fraud

They are at it again. Same thing different names. Natasha Prinsloo is selling the Beagle puppies and Ryan Goble from FGL speed courier is handling the transport of your puppy. Still same story with the special box your puppy needs for traveling and y

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