Fraud


Fraudulent seller online

Fraud

 I made a purchase through gumtree for a pram with a seller in PE, 4 days later I haven't been able to get in touch with her either by phone or messages. The transaction was for R8920 and it seems the money was withdrawn from the account on the

Read more

Kabelo Ruby Molefe the Scammer

Fraud

Kabelo Ruby Molefe is a scam artist who go around scamming people money in return to sell them cellphones. on the 15th November he scammed me R500 Deposit as he promised to deliver the cellphone to my address via courier services. he is the scam mast

Read more

Leon Jacobs - Goodhope Catering / Goodhope Projects

Fraud

This person contacted us last week - 15th November 2017 - Leon Jacobs, said the company is Goodhope Catering and the address 19 protea road, phillipi. Before we even gave price.... the said he wants to fetch goods. (that was our 1st red flag) Receive

Read more

Fraudulent Orphanage

Fraud

On the 16 November 2017, a lady messaged and knew all the details of the person that fell victim to her conspiracy..she then called on the business line and said she was from an orphanage in skaapkraal and that a 2month old baby had died from cancer

Read more

Fraudsters

Fraud

I was looking to buy a car they told me to send my documents and told me it was approved and wanted me to deposit 14000 and I did they told me they would deliver the car until now  Their details are starlite auto cars  Name Chris Adams (

Read more

Ethienne Smit aka Gerard The Fraudster

Fraud

Ethienne Smit is a FRAUDSTER. He trades under non-existent companies as well as deregistered companies. Furthermore he forces people to investment in these companies by selling them shares and promises the world. Once a person purchases these shares

Read more

Rent to Own Vehicle Scam

Fraud

A company going by the name of Ranvest Cars/ Ranvest Investments advertise their lease/rent to own a vehicle services on Gumtree. Everything about the company look legitamite and there are no bad rating reports about the company anywhere online. Thei

Read more

Falconstaffing

Fraud

Was also contacted via email that i must Come for interview for forklift driver. I went and was interview by a "Frans" are above address room 314 ilda house. All went well and i went back home. After half past 2 hê contacted me and said that i got th

Read more

stalker

Fraud

follows the information of the fraudsters:  YO CO CO PTY LTD   Sales Directors  1.) Thomas Liezel  2.) Sultan Halmanton   Whats Up Number : +27631644623 TEL : +27630961897 Address: 208 Vor

Read more

Odometer reversal by motor dealership

Fraud

Motor dealership turns back odometers.  A bakkie was sold to the dealership with 340000km (receipt of last service available) reg YFN201GP  Bakkie was advertised a couple of days later on Facebook with 160248km on odometer. And ad

Read more

FRAUDULENT SMS

Fraud

Congrats!!! You have won a brand new VW Polo Car in 2017 Yearly promotions Award. Ref No9 GM215SA) Claim Center No: 0636486145. Thanks SA Motors

Read more

Sale of fraudulent cryptocurrency certificates

Fraud

The advertiser on the Gumtree Ad ( https://www.gumtree.co.za/a-other-business+to+business-items-for-sale/johannesburg-cbd/bitcoin-gold-mining-shares-for-sale-bronze-silver-and-gold/1002152632900910008938209 ) is selling certificates to raise money to

Read more

RICA Global

Fraud

Rica Gloabal!!! You have win a share of R785,000.00 & LAPTOP. WINNER Ref: No(RSA.109).call..0810161459.. from 8am<>5pm.OR. Email.: rica.rsaprizecenter01@yahoo.com

Read more

Matric certificate

Fraud

I was scammed by that guy ,I saw advert on gumtree he promised to help me with my senior certificate I paid him balance of R3000 now his telling me stories I didnt get my timetable he blocked me on whatsapp .my lawyer said we can get him arrested fo

Read more

Direct Axis loan scam

Fraud

A mrs Gina nel from Direct axis pretends to be a loan application advisor, she then sends all relevent docs for your loan through an e mail, approves your loan and then asks you to pay the attorney fees on the loan. I became suspect and confirmed by

Read more

  • <<
  • Page 1 of 287
  • >>

Popular categories