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Thieving online business

Other

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

Other

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

Other

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

Other

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

Other

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

Other

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

Other

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

Other

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

Other

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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Uefa mobile lottery

Other

I have received an massage from an agent Calvin James saying that I have won $2,000.000.00USD in UEFA MOBILE LOTTERY with the ref:UF124M I called him he answered but I could heard his voice that my call has woken him up he asked for the reference num

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Extortion

Other

The person asked me for R 1000 and i refused then she started to threaten me i can email the conversation

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Money Fraud Email

Other

My banker in Belgium received an email from : 19Richard.vanaken@webmail.co.za Tel: +27 73 266 83 77 requesting a transfer of Euro 20K to Vietnam.  This is a scam as I did not request this and when I called the number, it was a ver

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Smash and grab - blatant

Other

On Empire Rd, driving into Johannesburg, at the traffic lights intersecting Wabord road (adjacent to the bus stop on the right) a black male adult smashed the drivers window of my car with what looked like a round metallic disk, and attempted to ste

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Scam Message

Other

CONGRATULATIONS YOU HAVE BEEN AWARDED 1.5MILLION USD FROM THE RUGBY REWARDS PROMO,CALL ROBERT OR ANNELIZE ON0658566867 FOR CLAIMS WITH REF NO; LA151UK  How true is this?

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