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Email Scam - Supposedly from Investec.

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I received an email today misrepresenting a staff member of Investec Bank. If you look closely at the email address you will see that they have inserted an e as shown here - mangalani2@investeic.com. The display name is shown as Investec Bank.

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RICHARD KUNENE SCAMMER

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This man sent me an ID of himself. It did look a bit fishy to me and so I Googled the name and found he is a regular scammer. He does however go by other names, too. He said he was a pastor and wanted to pay by e-wallet.

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Driver speeding past me almost took me out

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CD90RFGP (Dark Blue) - I had just taken the Rivonia Offramp and I was in the right hand lane as the offramp splits when I saw in my rear view mirror this vehicle that was speeding towards me, he took the left lane and then sped over a solid white lin

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loanfinder scheme

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hi there my name is loyiso I have this problem I have been receiving sms from loanfinder since december to apply for a loan which I did,I gave them my bank details,where i am working the amount i'm earning and mid the previous week they send me an s

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SMS Scam

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Scam via sms: DEAR CUSTOMER,SUNLIGHT Washing has awarded:you Rxxx and your Ref/no:xxx Contact Mrs Nancy On +27609155346 for your prize.

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Thieving online business

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Good day,   I have ordered from this company and since 4 December 2017 I've not heard anything from them, they don't respond to a single email and I have not received the item I purchased.

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Alcohol use whilst driving

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Driver of VW Caddy with reg YMG465GP opened a Beer bottle for him and the driver of another vehicled parked to his right and drove of.

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Potential Scam - SA/UCL/408 from UEFA / IPhone Ballot

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This is a suspected crime. I don't know how to confirm.  I received an SMS from 078 883 3309, with the following: YOU have received 2.5million With a Ref Number SA/UCL/408 from the UEFA/IPhone Champions League Ballot Contact Your Agent On 0

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I GOT A LOAN FROM THIS COMPANY

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Hello everyone, am Sharol by name, am not here to report any crime but rather to testify about a company called Walter Finance Company were i got my loan. I was in desperate need of finance for my business and have been turn down by bank and other fi

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Job Scam

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FLEXIBLE WORKPLACE OFFICE 106 JOHAN AVENUE SANDTON CITY JOHANNEBSURG 2194  DEAR APPLICANT (PERSON TO SEE - NATASHA MOORE)  WE ARE PLEASED TO INFORM YOU THAT YOUR EMPLOYMENT APPLICATION FOR POSITION APPLIED WAS

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renting Sacm

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Renting scam  This is the person details that scam you to pay deposit. She email you and when you send the application with your details then she send you the contract and asking a deposit before you can see the house. Which i luckily didn'

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Extortion

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This woman obtained pictures of me and is threating me to post it unless I pay her  Her number is +27 76 234 0716

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Scam phone call claims domestic was run over

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Earlier the morning of 27/11/2017 we received a phone call from someone that was supposedly UIF claiming to find out information about our Domestic worker (Dora)*. Dora then told my mom that the man asked her to not tell her about what he was investi

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Adam Richardson, Terrence

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This man works together with Adam Richardson they are both scammers i don't know if this ID documents are even real they need to be arrested and rot in jail.

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Adam Richardson

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I have been a victim of this satan. I did not know what came to my mind and i still can't believe i have been scammed, can't stop crying. He saw an ad on olx then sent me a whatsapp and asked me to pop him an email. I have different numbers were i d

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