Fraud


Lift Club Scam

Fraud

Hi everyone, please be aware of a scam taking place in various parts of SA, including Durban. This con artist has been using different names and locations but the scam is the same.   A transport company called churchwood transport and tours

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Tevselectronics is a big froud lost my 6000zar

Fraud

The company is a big fraud and also the person tell you is all lies.  Please don't pay even a single penny to them.  I got a message to my requirement of an iphone 7plus through OLX and they said that they said they will deliver a

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tevs electronics laugh at me

Fraud

Who can I report this to to prevent then scamming other people?  Tev' Electronics Durban KZN  Contacted company through Gumtree. The salesman emailed and although I 'knew better' I paid R3750 for an xbox + 3 games + controllers. <

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FRAUD - LOAN SCAMMERS - BEWARE

Fraud

MJR CASH LOANS  These people are LOAN SCAMMERS and FRAUDS. They stole MONEY AS "ADMINISTRATIVE COSTS" and they do not want to repay me back after they said they will need a further AMOUNT to finalise my loan.   Now they do not w

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FICA promotions scam

Fraud

Received this SMS today  Dear Sim Owner: We noticed that your money is still unclaimed in the RICA-SA PROMOTIONS with ref number:009kp. Call 0604215616 for your payout.

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Rica Promotion Scam

Fraud

A man called Brian 0721817216. He claimed I won R500 000 on Rica sim promotion. I chose to let them courier the cheque and he said there might be a insurance cost and will call me back. Still waiting!!

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0815845854 OLX fraudster

Fraud

I was contacted on my cellphone by an @sshole who calls himself Edison Mabena. He was willing to buy my PC on the ad, and all sounded above board. He said he would send a driver around to collect. The driver came, but Edison said he wanted the proof

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Mike - Turbo charger repairs

Fraud

Mike advertises Turbo charger repairs and rebuilds. He has no clue what he is doing. Watch out doing business with him. His number is 061 210 2027

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Shaka

Fraud

Shaka from Soweto advertises Turbo charger repairs and rebuilds. He has no clue what he is doing. Takes your money and runs, when there is a problem. Typical "backyard mechanic"

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Modelling scam

Fraud

On 17 January a friend's daughter received the following Whatsapp message, after someone named Aria, contacted her on Facebook after seeing her profile picture: I need this all filled in and sent back if you are interested in signing up with us.

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i wantd to apply for a loan

Fraud

I was requesting for a consolodation loan then was contacted by a guy named david he requested 990 i paid it thereafter he was not responding to my messages

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Abdul Hashim Crook

Fraud

Good day  Abdul Hashim   Has a website saying he is selling tables and chairs and a whole lot of other stuff. I sent proof of payment to him when I paid my purchase. We both bank with the same bank but says he never received it. I

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INTERNET BANKING

Fraud

PLACED AN ORDER WITH JDL INDUSTRIES AT UNIT 5 DYNAGEL STREET, THE INTERCHANGE, SOMERSET WEST. 021 300 1847 ON 11TH JANUARY 2016 AND PAID IN FULL THE AMOUNT OF R 20805.00 INTO FNB ACC 626606484. GOODS WERE TO BE DISPATCHED WITHIN 72 HOURS OF PAYMENT.

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Number 0737474801 and 0815845854 fraudsters on olx

Fraud

They target OLX and said they wanted to purchase second hand cellphone and macbook Without having seen it, he was going to pay via EFT or send it to my account and would then send payment confirmation and his driver would pick up the goods.when told

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Attempted scam through OLX

Fraud

Happy responded to an Add on OLX. He keeps asking for delivery today and can only eft or e-wallet on delivery.  I googled the cellphone number he uses 0607006007 and came up with previous reports of Attempted scam through OLX - http://www.r

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