Fraud


Refund on Incorrect payment

Fraud

Once again Peter Peterson has tried his luck. He asked for a quote, and then his wife 'mistakenly' overpays by R80 000! After sending us proof of electronic payment, the actual payment was done by cheque deposit. When confronting him, he gets aggr

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OLX Scamster

Fraud

A man called me on my cell to buy my washing machine on OLX, he sent proof of payment and his driver collected with a white 1 tonner pick up - Kia, and never seen any monies clear in my account.

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SCAM AGAINST TWO NON PROFITS AND NUMEROUS WOMEN

Fraud

Kim Johnson, a resident of Fourways (KIM NELLIPOT on Facebook) has committed fraud and theft against our NPO. I did issue a letter to our supporters . I now received a photo of a post in GET UP WOMEN NPC showing she has scammed them as well - I am po

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SCAM AGAINST TWO NON PROFITS AND NUMEROUS WOMEN

Fraud

Kim Johnson, a resident of Fourways (KIM NELLIPOT on Facebook) has committed fraud and theft against our NPO. I did issue a letter to our supporters . I now received a photo of a post in GET UP WOMEN NPC showing she has scammed them as well - I am po

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Walter Palle

Fraud

Walter Palle contacted me regarding an AD I placed on OLX and he sent his driver(White KIA) to pick up the goods after I got an email with confirmation of payment(ABSA), proof of address(1 Oxford Rd) and copy of ID. Needless to say I cannot get a hol

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candith.dlamini.drdlrgovza.co.za

Fraud

In a nutshell; Be aware of scammers and fraudsters pretending to someone else. A lady send me an email for a tender quotation... The rest is history. Point is, do your research before acting, confirm with the department, confirm email

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Better Fuels is a fake company

Fraud

Guys watch out for this fake company Better Fuels (Pty) Ltd t/a Bio Fuels. It is currently offering distribution opportunities for Bio Fuel in different regions of the country and it is run by a fraudster Philani Cebolenkosi Ntuli who has previously

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Caracan scam

Fraud

I contacted her (Petronella Nagel) on cell no 0614403200 and concluded that we would purchase the Conqueror Command caravan for R68000.00 that was advertised. She informed me she was in Durbanville Cape Town and to secure a deposit needs to be paid,

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Scammers in Malls (Clothing Shops)

Fraud

So today the friendliest lady approached me in YDE, asking me on what isle did I get some of the items I carried in my hand and even taking some out of my hand and asked how she would look in them.She also told me that she got a top (one of the items

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fraudulent

Fraud

I made a quote online . I never signed anything with them but my account was debited twice. I managed to stop a debit order. They taking me to lawyers now.

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Fraud Loansacceptable from Pretoria

Fraud

I was cammed by Loansacceptable for R7500 with promises of clearing my ITC records. They have done nothing to assist me and refused to refund my money. They defraud people for numerous other schemes that they have going like car rental to own and loa

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Block this person on all whatsapp groups

Fraud

His name is jaun claude. He harrass people over whatsapp groups. He pretends he is a woman today and tommorow he is a male. Always looking for porn and swearing you over whatsapp groups. Dont alow him on any group.  Tel: 0647661608 Please b

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ATM skimming

Fraud

I was visiting South Africa from 01-18 Apr 2017 and returned to my hometown. However after arrival, there was someone who skimmed my atm and withdrew R13000 from my bank account. How do I file a case with South African police? What alternatives do I

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Advertised an item on OLX, demanded deposit

Fraud

Anthony Louw advertised a trailer on OLX. Demanded a deposit and after full amount of R8000 was paid he agreed to deliver. He then disappeared.

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Ragdoll kitten Online Fraud

Fraud

I found an add online (OLX) for Ragdoll kittens. I ordered a female one (I will forward the email from the person as well). Paid my monies for the cat, and then she said she will arrange with the couriers for delivery of the cat. She sent me an em

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