Fraud


VW Citi Velocity 1.4 Beaufort Wes

Fraud

This guy advertised a Citi Golf 1.4.i Velocity. Ice Blue in Colour. Claimed to be located in Beaufort West. He advertised the Golf on Gumtree PE Cars/Bakkies for Sale on 23 March 2017. Cell nr 082 282 0506. He sent me a copy of id, proof of paid up

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COCA COLA MANAGEMENT COMPETITION

Fraud

I received a sms,  Dear sim owner, your sim Card has been rewarded R260,000 and a LG washing machine from Coca cola management Award for 2017 for Claim contact Zanele 063 128 5255. I have contacted her and send my name and address to the cell nu

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Rica promo win of R250 000, SCAM

Fraud

I was told I won R250 000 due to a Rica Promo competition that I did not enter, some "lucky draw of numbers". When I called the number, a person called Mrs Regina, she seemed legit and told me to go to ABSA and deposit R1350 into an account in order

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Con stars

Fraud

The man goes by Leroy although fake and has accomplices...they urge you to deposit money into the account number 1518456667 supposedly SA Bhengu from Zido cars which is a clone...the real Zido cars in Kempton park has admitted knowing about the scams

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Pepsi/Rica Promo

Fraud

I also was a victim in the Pepsi/Rica promo, he took some of my details, stupid of me I know, so what I want to know, is my things save?? The story is exactly the same as people described it! His number is 0839816958! And the number he send the SMS f

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Cash Loan Scam

Fraud

Baku Cash Loans is a scam and the are thiefs. They expect you to pay a 10% "insurance" deposit, then they request of you to give a collateral like a car or house that's paid up and registered in your name! If you don't have collateral, you have to d

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Xbox Fraud- 6206025432080

Fraud

Please be aware of this fraudsters over internet. I was selling my Xbox over internet and the guy "Tshepo" phoned me and was very interested. He did not even ask a lot about the xbox he wanted to buy it immediately. He asked me my banking detail

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Leon Jacobs purporting to represent Rainbow Projects

Fraud

Leon Jacobs - representing Rainbow Projects (fraudulent activity previously reported on Report a Crime, wherein he represented Rainbow Catering) ordered stock to value of R34,770.00 and submitted proof of eft payment on 17th March, via Standard Bank.

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AFTAB DAWOOD ( Extreme Car Wash)

Fraud

There is an individual that was keen to start up a Car Wash business in the Overport area, Durban - based on 369 Randles Road, his name is Afthab Dawood.  I contacted this individual and we negotiated the terms and conditions of our busines

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Fake Order, with Proof of Payment

Fraud

Customer named Donald Nyalunga (most Probably not his real name) Placed an ORder for 6 X Pumps under the name Raubex (PTy) Ltd   He then sent a Fake Proof of payment, His Email address is donaldnyalunga@gmail.com His phone number is a

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Print Specialists CC, frauds!!!!

Fraud

What a useless company. We put a deposit down for printing services and guess what, they could not do the work even though they accepted the deposit from us. 6 months later, not answering the phone, not returning the deposit and on top of that to cap

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Videography SCAM_Marko Smit of New Media Films

Fraud

Marko Smit, trading under New Media Films as well as Marko Smit Photography, seems to offer unmissable deals related to wedding videography and photography. Upon signing the contract for our wedding video and making payment in full, we had all meetin

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i paid him R15 000 For a car trailer he never delivered

Fraud

0726405815 his number he robbered me i paid him R15 000 For a car trailer he never delivered

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Fake Pump Procurement

Fraud

Companies sending fake RFQ's for different pumps that do not exist, If you google the pump it will come up with a company in Cape Town, These pumps do not exist, they create the RFQ on a Fraudulent Letterhead, either anglo American, Department of San

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Camera sold on olx

Fraud

I atvertised a Nikon D5100 camera on OLX and a.person with the name Petrose chaulke contacted me said he wants to buy the camera for his son that is going overseas ,he asked me for by banking details and said he will deposit the money via EFT and sen

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