Fraud


Bruma Finance

Fraud

They send you an sms for finance and then email you an application form. On approval of loan they request R2550 up front fees. I have spoken to Bruma Finance and they are aware of the scam but can not do anything about it. Do not send your docs and d

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Gumtree Scammer

Fraud

I would like to make people aware of this person on Gumtree, luckily I did not fall for his scam. He wanted to buy a TV from me and sent me proof of payments which were not legit even though they look legit, he wanted to send someone to collect the T

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Charl Kleynhans Conman

Fraud

Back in 2015, a new company had started under the name of DIM Marketing PTY Ltd, under the person known as KLEYNHANS. CHARL PIERRE STEFANUS (ID Number : 8504265220080).  I had invested an amount of R 100,000 with this individual - which bas

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Cell numbers of OLX scammers.

Fraud

I am posting numbers and e-mail address of a few people that is known OLX/gumtree/junkmail scammers. They all reply to your ads and want to pay the money through weird websites and wants someone to pick it up on behalf of them and claim to be out of

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Loanfinders SA commits fraud on my acount

Fraud

I am unemployed and tried to get a loan. Loanfinders advertised a free service to assist those who can't get a loan via other banks or accredited institutions.  They have now debited my cheque account UNLAWFULLY with R395.00 and without my

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Michael britton fraud as chukwuneke Bonaventure Oramu

Fraud

Beware of this nigerian fraudster chukwuneke Bonaventure oramu he once tried to scam me off my money he is a crook targetting old white women on dating and social sites posing as a white man himself using fake ID's works with other Nigerian guys in t

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Camping tailer

Fraud

Paid a deposit to a man by the name of Anthony Louw (fake name). For a camping trailer. Uses the number of 081 773 5681, address for collection is an estate in centurion, number 3 ceasar nook! I suspect this guy of identity theft!!!!

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Bennie Wolmarans Tax Service Fraud

Fraud

Bennie Wolmarans (Wolmarans Jacobus Barend) was paid money to do tax registration for our friends, but he never did it and refused to pay back their money. Leave a comment if you need more information or proof.

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RICA award sms scam - are you a victim

Fraud

I am helping a friend build a case against sms scammers after she fell for their scam. We are trying to get hold of other victims to add their cases in as well to make it stronger with added charges. I see many people on the site have added in that t

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beware of jobsindubai website

Fraud

Beware of the website "jobsindubai.com". they promise to find you a job within 6 months or your money back/refund. Could not find a job in 6 months and when requested refund was told that company under new management and no refund. Bunch of thieves t

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RICA Award scam sms - are you a victim

Fraud

Hi If you have been sent an sms saying you have won a RICA award any time over the last 4 or 5 years, most likely using the ref BP22, and have fallen prey to these con artists, please contact me - I am trying to build a case. Thanks

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Black mail

Fraud

I was on a dating site and and contacted by a girl, we spoke and she said she is her final year in nursing,Very nice very decent.Then the conversation gt heated and we exchanged photos.The next morning she said hello and the next thing my Facebook pr

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Brent Boyens is Scammer on OLX

Fraud

Here is a guy scamming people on OLX, he just tried to scam me the same way I was scammed in December 2016,this time his alias is "Brent Boyens".  Watch out!

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Car parts Scam

Fraud

Guy by the name ( David Lester ) called and gave quote with pictures of the car ,condition of motor and milage - Said that the motor is in Port Shepstone and they will courier via Time Freight - He also gave Time Freights address and contact details

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ID USED TO DEFRAUD A LADY WHICH IS LISTED ON THIS WEB

Fraud

Good day  Please can someone urgently contact me on 082 066 0928 , my name is Pooven Munsamy and a copy of my ID was stolen and used to defraud a lady who has listed it on this website. We have only found out yesterday , this needs to be re

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