Fraud


Lerato Busisiwe dlamini also called pretty.

Fraud

This woman appears as a job seekers on social media. She calls her self Lerato Busisiwe dlamini her real name is pretty. From mpumalanga . She is a fraud and a corn artist . Please be advised not to fall for her tricks . Employing her is a massive r

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Fraudulent Magazine Publications - ABIG

Fraud

The company trading as ABIG (Africa Business Investment Group) sells advertising in their magazines, but does not actually print or distribute any of these magazines. ABIG only prints a couple of sample magazines, and uploads a digital copy to their

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Loan Connectors SA

Fraud

Loan Connectors is completely unknown to me - how they obtained my ID and banking details is completely unknown to me - how they obtained a DEBIT ORDER on my account is completely unknown to me. This is Identity theft - they send now e-mail with

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Gumtree car scam

Fraud

Same truckdriver storie with diamonds. They took me and my dad to a house in Evaton and "cops" came saying its a drug bust,but they got the dimonds. We know we were in trouble because the diamonds that was in my car ,but I just wanted the money for m

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VACANCY AS ADVERTISED, BUT THEY GIVE ONLY FAX WHY

Fraud

I HAVE BEEN JOB HUNTING LATELY AND A FEW TIMES CAME ACROSS A FAX NUMBER YOU KNOW, BUT IT MADE ME WONDER WHY BECAUSE IT WAS ALWAYS A 086.... NUMBER AND THEY ARE QUITE EXPENSIVE WHEN SENDING OUT. I ALWAYS USED THINK THAT IF YOU ARE SEARCHING FOR A JO

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lifestyle legal

Fraud

lifestyle legal, keep sending me emails and sms;s saying that I owe them money, something needs to be done... there are a lot of people complaining about the same thing .

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Fraud sms

Fraud

CONGRATULATIONS!YOUR FUND TRANSFER OF 800,000.00ZAR FROM PEPSI MOBILE AWARD IS STILL PENDING.CALL-27710356362 (SONIA MORRIS)WITH REFERENCE NO:SA30

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Puppy sale and transport fraud

Fraud

I was buying a Airedale Terrier puppy from a woman called Michelle Van Zyl, she sent ID's and arranged the transport of the dogs. I had to pay her R2500 for the puppy and R600 for the transport. Within 2 hours a transport company phoned and

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Ussher Guest House - Phillipi

Fraud

Contacted by Spencer Isaacs from the above mentioned guest house, then emailed by Thelma under Spencer's name to order wine totaling over R22,000. Sent a fake proof of payment from Absa, but sent it to us personally. A guy called Scott called & then

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Fraud by Prime time Events

Fraud

The company Prime time events/services was doing some renovations at our house. After transferring a deposit for the next jobs, the owner James Ferreira ran away with the money. Since then he hides.

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CAR SCAM

Fraud

Good day  So I am still relatively new to this car market thing and already been scammed out of R6500.  The first guy said he had a car for me on rent to own, said he can't make it to my place due to petrol, sent him some money an

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Tender Fraud - DAFF & CT Trading (Pty) Ltd

Fraud

A RFQ/Tender Scam is circulating currently, supposedly for supply of goods to Department of Agriculture, Forestry and Fisheries. - The RFQ number is 2017/02152/09 - Contact person is NOBUHLE ZUNGU - Email address is nobuhle.z@daff-gov.

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Online scam

Fraud

Hello,  Just making you aware of fraudulent online company operating under the name sharkquests.com. I booked a shark dive and safari with this company in February and recently found out on trip advisor (after they didnt reply to my emails)

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Cellphone

Fraud

Recently advertised my cellphone (Samsung Galaxy S8) on Gumtree.  I was then contacted by an apparent Richard (+27 73 897 0702) that was interested in purchasing the handset.  He arranged a meeting with some other person (can't re

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Fraud and intimidation

Fraud

Linley Plumbing were paid for a plumbing installation. They failed to stick to the what was agreed and failed to meet the completion dates that they set for themselves.  After cancelling the contract they failed to refund us. After reportin

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