Fraud


NYCOLT CYLINDERS SCAM - CAPEJAYCYLINDERS.CO.ZA AND DMR

Fraud

There is a scam going around where the Department of Mineral Resources requires Nycolt Cylinders to be supplied to the department. The contact number for this fake department is 012 772 9731. Hazel normally picks up. She sends a confirmation of quote

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Gumtree fraudsters

Fraud

I advertised a xbox on gumtree. The afternoon somebody sms me if the item was still available. So we negotiated for postage and so a deal was made. The person went by the name of Kim Wood. So she wanted to use payfast. I never heard of it but went an

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ONLINE JOB SCAMS-FALSE JOB INVITATIONS

Fraud

This e-mail came from: customercallconsultant5_wyr@indeedmail.com  THEY INVITE APPLICANTS UNDER FALSE PRETENSES  Dear Applicant,  Please confirm your attendance via WhatsApp or SMS to the number below. Interview res

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ONLINE JOB SCAMS

Fraud

The personnel agency cannot be searched on the internet.  Fraudulent email address: deliahkeryke@gmail.com  Fraudulent phone nr: 011 053 5150  Fraudulent cell phone nr : 0736950482 (cannot leave messages on this cell and

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Onlne Job Scams

Fraud

noreply@careerzone.net Fax nr: 0865654778  CAREER OPORTUNITY Herewith we acknowledge receipt of your response relating to the career opportunity, as advertised. In order to make yourself eligible for this position please foll

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Boerboel Scam

Fraud

I saw an advert for a boerboel puppy on one of the websites,I contacted the "breeder" who said he's from East London,he sounded like such a dog lover,he even sent me pictures and a questionnaire to find out if the puppy will be going to a good home a

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Advanced skin lasers tracey lee robertson scam

Fraud

Please be careful not to do any business with tracy lee robertson from advanced skin lasers pretoria. She is and has scammed numerous people out of thousands of rands. Me included R109 000. A lady in george R105 000, someone in gauteng and many more.

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fraudulent and unauthentic will

Fraud

Good day my name is Thabo Mojele, I am working at SAPS as a Datatypist I have picked up something very sinister about a so called will where the will for my late father in law does not have his signature and is handwritten by my wife's aunt without d

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Daniel Goosen - Local PC Repair Man

Fraud

Hi all - Daniel Goosen or who ever he is, still very active on OLX. My son wanted to buy PS4 Pro 2 TB - he went onto OLX and find Daniel Goosen. He send him his false business details and false ID Book sure it is stolen from poor person. Going price

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Coca cola competition

Fraud

I received a sms reading the following:  "cash amount of eight hundred and fifty thousand rands has been Reward to you from COCA-COLA Ref-NO: CC8 to paid call +27839506208, from 8am-5pm" I have never entered a coca cola competition and this

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Win 950,00 Pond Awarded Meagan Ramon Cell 063 559 4107

Fraud

Win 950,00 Pond Awarded Meagan Ramon Cell 063 559 4107

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Cellphone Numbers-Fica Scam

Fraud

You have been awarded R750,000 from SA RICA COMPANY Ref No" SA77K Call @ 0838806352 for claim.  The sms came from the following number 0734371976

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OLX/Gumtree fraudsters

Fraud

I posted an ad on OLX and Gumtree to sell my fridge. An hour or so after posting the ads, a lady who called herself Michelle phoned me from 0632740838, wasn't even polite, and asked me to give her my banking details so she could make payment right aw

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PenMutual Loans

Fraud

I appied for a loan with PenMutual. Was approved and paid my legal fees and FSR fees. Now all of a sudden the guy I was dealing with was a scam. Lost R 7000.00.

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SMS scam- Rica online

Fraud

Received an sms  Congratulation: you have won R350,000.00 & A volkswagen polo in Rica online promo Ref no: (SA017) for claim call Mrs Ashia on 0721971911.  This is obviously a scam.   These people should be stopped.

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