Fraud


ESTRANGED HUSBAND SCAM MANY WITH INVESTMENTS

Fraud

I am the estranged wife of Andrew Holdsworth (Andrew Robert Holdsworth, Andrew Robert, Blucore Investments) and wish to warn anyone that he is trying to get to "invest". Please do not give him any money, nor opening any trading accounts that he has

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Puppy sale and animal transport

Fraud

I came across a advert for pomeranian puppies for sale on pom paradise website and was informed to communicate by watsapp on no 063 501 4726 all seemed legit, but wat worried me a bit was that I was requested which bank I would pay from and when I sa

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FIFA World Cup 2018 Scam

Fraud

FIFA WORLD CUP AWARDS 2018. You have a pending prize R750,000.00 Ref NO: FF2018A TO CLAIM CALL0784767243   It's a scam R Smith asked for my banking details. An agent will be doing the transfer. Just want people to be awa

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EMAIL OFFERING FUNDING (POTENTIAL MONEY LAUDNERING)

Fraud

 I received this email..  Dear friend,   Greetings to you my friend, How are you and work? Hope all is well? Having seen your responds in regards to your last price of the property , i really want you to take your t

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DnP Group SCAM

Fraud

WARNING ? : I recently got employed at 3rd floor, Orion House in Braamfontein. The company goes by many names, Lean Co-Working, New Acropolis School of Philosophy, DnP Group just to name a few that I am aware of. The position was for Bookke

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LEAN COWORKING SCAM

Fraud

WARNING ? : I recently got employed at 3rd floor, Orion House in Braamfontein. The company goes by many names, Lean Co-Working, New Acropolis School of Philosophy, DnP Group just to name a few that I am aware of. The position was for Bookke

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NEW ACROPOLIS SCAM

Fraud

WARNING ? : I recently got employed at 3rd floor, Orion House in Braamfontein. The company goes by many names, Lean Co-Working, New Acropolis School of Philosophy, DnP Group just to name a few that I am aware of. The position was for Boo

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Trailerbuild SA

Fraud

Andries le Grange advertises that he builds trailers on order. 60% deposit was paid a d to date we still have no trailer. He makes excuses about the registration process. I went to his premises and have made several phone calls to him...if does answ

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Gumtree fraudster Desmond Ngwabeni

Fraud

Morning I want to report that I have been robbed a brand new laptop by some fraudster called Mziwabantu Desmond Ngwabeni. I posted this ad on gumtree about my Acer laptop 2018 he then called & he was very interested in it & he said he wanted it today

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transport fraud

Fraud

my company Edotouch was contacted for a contract to transport coal from goedgevonden outside Ogies to a holding yard in Balmoral. the transport of product was completed and then the contract holder still did not pay us as per agreement every Tuesday.

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Ockie Grundlingh

Fraud

Ockie Grundlingh received money on behalf our my company but refuses to pay back the funds that he have stolen from my company.

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Robbed online

Fraud

Good day I posted an ad on OLX and gumtree where I was selling a projector. A certain guy called me and introduced himself as Dr Richard Kunene.   He was interested in buying the projector and would pay via EFT he said. He told me that

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Final Notice! Be reminded that your won prize money of

Fraud

Received sms and called the number provided (083-509-7082) and spoke to a Brian who took my name and province I was calling from and said call back in 10 minutes, while they verify the promo code which was PR-009

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Loan choice unauthorised debit orders

Fraud

I was browsing through the net for a loan and I decided to apply and see what I might qualify for.  I was presented with an application form on their website. I completed the application form and submitted this. I then received a SMS advisi

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R5000 free shares scam

Fraud

Beware: There is a scam going around saying you won 5000 rand in shares from some JSE affiliated company.  I got two phone calls from +2781 558 0673 and +2781 5328212.  The first was telling me I won 5000 rands in shares. They kne

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