Fraud


Unauthorised debit order

Fraud

Gr life/Gr lifes 405 is deducting money from my bank without my consent the worst part is my bank don't have the details for these people so that I can stop this deduction, please stop these criminals.  Thanks.

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International Online Rental Fraud

Fraud

I have been looking into renting an apartment from 1 September in Berlin, using the website: wg-suche.de  On 6 July I enquired about a property on the website (Address: Hasenheide 64 10967 Berlin) and received information that there was a lot of

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Online puppy scam

Fraud

advert placed in junkmail by http://www.capebulldogbreeder.co.za/. They mail you with details of pets taken off the internet. Its a total scam. This is a classic puppy scam. They are not kusa registered as they claim and they dont want to

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Kgaugelo Richard Llale

Fraud

Please note the following person is a known fraudster. He has criminal cases with SAPS on fraud and he cannot be trusted.  - He claims to have a company which does not have any physical office (his websites sites an address in Pallazzo Towe

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XLD-45-47 GAS CYLINDERS IS A SCAM

Fraud

These people are working with fraudsters that pretend to be from the government department. They request cylinders to be supplied to the department. You are requested to send a quote which is guaranteed to be accepted.  Once you search onli

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Gumtree Scam

Fraud

A guy sent me a whatsapp msg asking me to email him on email address provided as he is very interested in the mountain bike i have advertised. Upon receiving an email back from him, Adam Richardson, and had typed out this whole email about he works o

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PVP17 GAS CYLINDERS

Fraud

These people are working with fraudsters that pretend to be from the government department. They request cylinders to be supplied to the department. You are requested to send a quote which is guaranteed to be accepted.  Once you search onli

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Scammer - Fruad Payments (Watch OUT)!!!

Fraud

This guy named or suppose to be (Elijah) This is a Black/Nigerian guy and gave me his number (079 294 9713) wanted to but a Playstation 3 from me, he insisted of doing a cash bank transfer and wanted me to deliver to Houghton.  Shortly afte

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Scammer - Fruad Payments (Watch OUT)!!!

Fraud

This guy named or suppose to be (Sydney McCarthy) This is a Indian guy and gave me his number (081 406 73 78) wanted to but a Playstation 3 from me, he insisted of doing a cash bank transfer.   Shortly after calling me I received a SMS sayi

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switchelectronic.co.za fraud website

Fraud

http://www.switchelectronic.co.za  beware this is a fraudulent website, they will take your money and no delivery goods will happen

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Direct axis fake company

Fraud

A Ms. Gina nel is contacting people pretending to be a direct axis advisor. All the documentation looks pretty legitimate. She asks you to pay a legal fee and then disappears.

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Nathan Naicker Conman

Fraud

To all investors out there,  Please refrain from doing any business with this individual, he cons people into investing businesses (and defrauds them afterwards by not returning any calls, being unreachable).  In 2015, I decided t

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Fraudsters

Fraud

Dr Michael Adams and his "colleagues" scammed me out off approximately R150 000. They are extremely good. They uses a Capitec account and I had to pay money to a Nkosi. Extremely stupid of me, I know. The sms had the number 0710966875 and the

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ROSEMARY PATHER DURBAN 0743263138 SCAM COUNTERPART

Fraud

ROSEMARY PATHER DURBAN 0743263138 SCAM COUNTERPART Be warned. She works with Jason Pather. Scammed me out of R500 Cash on Mandela Day. :( a wolf in sheeps clothing!

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ZMKT COMPOSITE ELECTRIC WHELCHAIR IS A SCAM

Fraud

These people are working with fraudsters that pretend to be from the government department. They request wheelchairs to be supplied to the department. You are requested to send a quote which is guaranteed to be accepted.   Once you search o

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