Fraud


WCL ES937 AIRPORT TROLLEY

Fraud

WCL ES937 Airport Trolley Tender Scam. I got and email requesting for a quotation for WCL ES937 Airport Trolley these items can only be find from a sole supplier saindustrialtrolleys.co.za This is a Tender Scam

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WCL ES937 AIRPORT TROLLEY Tender Scam

Fraud

WCL ES937 Airport Trolley Tender Scam. www.saindustrialtrolleys.co.za Guys watch out for this tender scam you may have got an email requesting a quotation for WCL ES937 Airport Trolley these trolleys can only be be sourced from a sole supplier www.sa

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WCL ES937 AIRPORT TROLLEY

Fraud

WCL ES937 AIRPORT TROLLEY saindustrialtrolleys.co.za This is a tender Scam you get a call from a government department or state owned enterprise. and these fraudsters will request a product item that can be sourced from a sole supplier. after you mak

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Nomcars rent to own

Fraud

I applied for a vehicle with them. I paid a registration fee of R550. This morning they sent me whatsapp to say I have to pay another R1500 for transport fees in order for them to deliver the vehicle. I suspected then something is wrong. I asked for

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police were driving a BMW 1 series white

Fraud

Police were driving a white BMW 1 series they wanted to arrest my fiance for drinking n driving but they didn't. They come wit us at home n took the money I've got registration for a car

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Trade Finance Loan Fraud

Fraud

I saw an add on Facebook to apply for a loan and comment, then I got an Whatsapp invite. They asked for my contact details, ID, address, company. I sent the details then received SMS saying I got approved for R40000 and contact person is Ma

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EFT Fraud / Identity Theft

Fraud

I must admit I was an idiot. Guy named Winston Lebogang (cell no. 078 541 7666). Sms's me for a gumtree ad for my playstation. We even speak on the phone, seems polite, says hes buying it for his son, I have a son, we share jokes etc. Long story shor

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Scam for Rental Properties available

Fraud

I placed an add in Gumtree looking for a place to rent in Midrand. A lady by the name of Julie Jonker (0744831989/0745141422) contacted me and told me she has a place available. Gave me the address and sent me photo's. I went to have a look an the

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Inter African Investments

Fraud

The company is called Inter African Investments,its a loan and investment company which provides investments for 10days,30days and 60days.  I invested R1000 which was due on 26 September and R2000 which was due on 2nd October but until now

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loan sa company with many subsideries grand fraud

Fraud

this company needs to be blacklisted to stop them from operating and investigate how deep the rabbit hole. there is a pattern to the way they operate

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Selling Laptop Scam Mr D.J. Mare (Buks Mare)

Fraud

Mr D.J. Mare ID no 8804085016084 who goes by the name Buks. Have been scamming people out of their money for quite some time. He is a fraudster and a very convincing liar. Using different tactics and scams. One is to sell laptops claiming that it is

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Con Artist

Fraud

This person goes by the name of Imraan Hoosen. His modus operanding is to get involved with women romantically. He then tells them about his ex wife who took all his possesions and he had a once very successful business. He then asks the lady friend

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Namibian truck driver(car buyer scam)

Fraud

Please be aware of this scam! We advertised a vehicle on gumtree yesterday and within minutes received a call from “Simon” a truck driver from de Beers mining in Namibia. He was so convincing, he confirmed his got the cash but will collect the vehicl

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Computer Wholesalers SA

Fraud

Good day all, beware of Computer Wholesalers SA as they are fraudsters. I bought 32000 shares from this company in 2015. They don't respond to any emails when a person inquire about the shares bought from them. They are now again offering 25 million

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canine online scam

Fraud

My girlfriend bought a puppy online from a Mellisa Henderson in kzn,the Yorkshire terrier was suppose to be flow from an address in kimberley?we were made to deposit 1 thiRd of 3000 rand and there further asked to pay another R9250 for the puppy to t

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