Fraud


KLJ 58 85 CYLINDERS IS A SCAM SCAM SCAM 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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Exxaro

Fraud

A man called Thulani Zwane called saying he was from Exxaro asking for our company to quote on 10 x DHP250CFC Sinker Drill and include delivery. We received an email with what looks like a legit form from Exxaro in pdf. The products and email address

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Call centre Company

Fraud

i jst received another msg saying i should come at 09:00 at cnr commissioner and von weilligh, 164 Kariba house 5th floor office 501, why dont they do something with this people? they said i should bring my CV Id copy and a Hundred rands for study g

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Att(ADMIN)

Fraud

i thank almighty for this website i nearly got scamed but clever enough i googled the address first, i jst got a msg saying i should come tomorrow morning at 6:30am .Commissionercnr vonweilegh str,joburg.REF: TREVOR and i wondered what kind of job in

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Persian Kitten Scam

Fraud

Hi  I was a victim of kitten scam. Read Mail below from Estelle. i paid her and the courier into their Absa Account. R 2450 + R 3100 to Luchanca's Pet Courier.  Good Morning,  I have these adorable white Persian kit

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Sunlight Scam

Fraud

You have been awarded R750,000 from sunlight yearly promo ref no.021SA call 0737386264 from 8am-5pm to receive your award.

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Adam richardson scammed me

Fraud

I had an iPhone 8 that I wanted to sell so this adam richardson person send me a whatsapp message saying I should email him at richardsonadam2010@gmail.com so I did that and then he said that he would send the money through skrills secure service or

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Got scammed selling an Item

Fraud

A man called me to buy an item I was selling on OLX. The mans name was Mr Malvin Lance, Telephone number 071 705 2900. He sent me a proof of payment and his colleagues certified ID as he did not have his with him (find attached). He sent a Taxify dri

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2010 Isuzu KB 250D Teq double cab 4x4 LE

Fraud

Requested more info on a 2010 Isuzu KB 250D Teq double cab 4x4 LE advertised in Junkmail.  Got the following email: Thank you so much for your interest in my advert from Internet. Let me present myself and tell you something about the

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Puppy Paradise

Fraud

We have recently been scammed by an Online Pet selling site called Puppy Paradise. The site www.puppyparadise.co.za was registered by a woman called Deleen Hoole (Dippenaar), possibly not real name and the supposed owner Harry Crowie. The operating e

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Stolen chevrolet spark

Fraud

Its a white Chevrolet apart FH86FR Go call 0818793395 or 0711351415 or Whatsapp 0724898916 fraudulently stolen..

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Direct Plus Vehicle Solutions Ian Mvula

Fraud

I would like to ask all my contacts to share the following far and wide.  Should you ever come across an advert by a company named Direct Plus Vehicle Solutions/Direct Plus Estate Agents or a individual named Ian Mvula, please be very very

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Direct Axis Letter

Fraud

email from "LOAN [kkffgjjffh@yahoo.com" with PDF Direct Axis letter attached. Extract from letter:  "Businesses or Individuals interested in applying for a loan with Direct Axis Financial Services or who simply require more information. TO

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Confidence trickster James Pattinson

Fraud

Fraud is defined as: "wrongful or criminal deception intended to result in financial or personal gain"; "a person or thing intended to deceive others, typically by unjustifiably claiming or being credited with accomplishments or qualities".

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Dewal Farm PTYLTD

Fraud

Good Day,  I have paid for 10 calves (have proof of payment and their purchase order) The Dewal Farm now does not want to deliver these calves nor have they refunded me. I have had attorneys contact them but they keep ignoring the calls and

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