Fraud


Sunlight promotion

Fraud

You have won R845,000.00 in our Sunlight promotion  Ref No 900SA call 0872761003 to collect your prize.

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Sunlight R750000

Fraud

Hi, my address was given out. Should I be worried about burglary? Is it just a money making thing or could it be crime related

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Advertising and selling items online

Fraud

Christiaan van Biljon a former member of Bid or Buy sold items on this website with over 9000 items sold. His account with BidorBuy has been deactivated but he used all the email addresses of people who bought from him while he was a registered membe

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SHADDY BROTHERS SCAMING INDIVIDUAL

Fraud

PLEASE NOTE:  THESE TWO BROTHERS HAVE BEEN TAKING DEPOSITS AND MONIES FROM VARIOUS INDIVIDUAL BY MAKING THEM BELIEVE THAT THEY HAVE BEEN APPROVED FOR FINANCE AND THEN DISAPPEARING WITH THE INDIVIDUALS CASH , THEY ARE INVOLVED IN OTHER MATTE

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Hoax SMS apparently from Sunlight

Fraud

Hoax SMS: "Award from Sunlight. You won a prize of R750000.00: with {Ref no:E019SA} Call us on: +277-30234194. To claim your prize."  

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Beware Nandipha Mandongamane!!!

Fraud

I joined the website InterracialMatch.com. On 01 Jan 2018, I was contacted someone who Identified herself as Nandipha Mandongomane. Defrauded me out of over ZAR $122,000.00:  account holder names- Nandipha Mandongomane account numbe

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container

Fraud

This company claims to sell containers but when you want to view them they are never at the office. Security gaurds at the adress confirm that it is a scam and a lot of people are looking for this man.   Derick Taylor ELSHADEK GLOBAL

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ILPA House Scam After paying R650

Fraud

I went for the interview as asked at 07:00 on 7 February 2018 then the next day i received a SMS saying i have been selected for the position i applied for and i must bring all documents and R650. I paid the R650 the they said i will be contacted.

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Kerri Madlekorn

Fraud

Good Day  I would like to post another warning against Kerri Madlekorn. She is a cunning con artist, a friend of mine introduced me to her as apparently she was selling cars at a really good price, so I fell for it decided to buy one of th

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You won R260 000 and LG Fridge in Coca Cola competition

Fraud

South Africa Reserve Bank has instructed HSBC bank in U.k not to release ur won prize of R260.000 into ur bank account until you have paid a TAX fee of R1,674 ìs paid. Pls contact MR. WILLIAMS for details. (+27731 458 403)TICKET NUMBER (CO22) Urgent

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PC Gaming Equipment for sale on Gumtree

Fraud

Hi everyone,  I was scammed on Gumtree by the below person with all details found below. He was in constant contact on Whatsapp making me feel safe that they are not going to take my money, however have not refunded me and now all of a sudd

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Department of Social Development Fraud

Fraud

I am here after reading the crime report by Dimitri (9 Dec 2017). My father runs a business in KZN and is registered on the CSD. Yesterday he received an email for quotation (RFQNUMBER: SD67/2018) from Jamie Swartz of Social Development to quote for

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Puppies for sale

Fraud

Fraudsters. Number to watch 071 771 6172. Currently using the name Elizabeth van der Welt They have no dogs. You will receive the following mail,  Hello  Thanks for your interest in our puppies. We do have 6 puppies available 3

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OLX Fraud

Fraud

Just a warnings got scamed out of a R7000 deposit for a Land Rover defender on OLX. Guy using numbers 0110246947 and 0763468348 pretending to be from tnc exclusive cars in benoni. He has a copy of my passport as well now so it possible for

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Rica Promotions

Fraud

Received a SMS from 063 354 8348 to call Bryan Owen on 072 181 7216 for unclaimed money Ref 005kp. I called him and was informed that I won R250 000. He insisted I give him my information. Also gave me a number for Regina 083 239 1091 to confirm. His

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