Fraud


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

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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 (

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Illegal Debit order from GR Marketing

Fraud

This GR Marketing ref: GR life/Live have debited an Unauthorized amount of R99.99 from my account. And the stupid bank ABSA cannot do anything about even though they've noticed this trend. I am not the only one complaining about this.

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Saying sells Staffies

Fraud

Blue staffy advertise in Johannesburg. Will deliver it, emaila and even Answers when you phone. Then she says the courier costs this money ect but she can't send you any other photos of the pup. Her name is Katheryn Fuller according to the person an

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irate client

Fraud

in March 2017 I bought rickets from fatima joosub have never seen tickets or money have laid a desud charge and has appeared on court remsnses till 17th jan 2018 the co called AYKA

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