Fraud


I ordered shoes and I paid, he doesnt want to deliver

Fraud

I ordered shoes from a man I paid him 1900. The man doesnt want to deliver my shoes anf doesnt want to refund me what should I do. He sent me a picture of his ID and I know where he works and I have his work number.The man lives in centurion but work

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Tender fraud

Fraud

tender fraud millcentntombi@dohsgov.org

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Selle Nthobong SCAM

Fraud

I advised on OLX just moment after Sello phoned and said he wants the Lounge Suite he is going to deposit the money into my account he send a fake bank message and a fake proof of payment and a id copy He called from 0655712336

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FIFA award sms message

Fraud

I received an SMS that I will receive R750000 reward from FIFA,from this number:0724994496 and they say I must call this number:0637508809 to receive my award with this ref number:FF484. The guy sound foreign and he didn't even know what to say to me

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Monetary Exploitation and verbal death threats

Fraud

Money Laundering

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Gumtree Fraud

Fraud

I put an ad out ton Gumtree. A guy called Sello Nthobong called minutes later saying that he was interested in buying a couch a some other stuff. He insisted on sending me the money first so that he could 'secure' the fridge. He later sent me the pro

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MARTIN BOTHA SELL VEHICLE,ASKS DEPOSIT THEN DISAPPEAR

Fraud

Sells bantam bakkie on olx with telephone number 0738272384. Asked for a deposit of R3000. The rest of the money must then be paid on delivery of vehicle. He never delivered the vehicle and his phone is off.

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Fake loans

Fraud

I applied for a personal loan with five star cash loan. 686 umbilo rd, durban. Ncrcp2396. Reg no 2003.078264/23. Mr Derrick M Burchett. ,0738695748/ 0617022216.  No where in the initial loan did they mention that I would have to pay an upfr

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Do not rent vehicles from william erasmus in middelburg

Fraud

A man named William Erasmus from middelburg rented a fiat punto to me for R4000 pm. . I paid the full R4000 on the 25th of march 2018.. received the vehicle on 2nd April 2018.... he informed me the vehicle had to go back during the month to fiat, to

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Waheed Khan - impersonates President Cyril Ramaphosa

Fraud

Waheed Khan D.O.B. 25/12/1966 of Cape Town.  Mr Khan has been impersonating the President of South Africa- Cyril Ramaphosa. This is to trick people into investing into non existent gold mines.  Khan has been using a digital voice

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Beware of fraudster

Fraud

Beware of Fraudster This lady asked me to take over her car Installments and we finalised everything. She then asked me to pay upfront for delivery costs, which I did. The Capitec account she used has since been closed. The day she was suppose t

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Puppies for Sale Fraud

Fraud

Staffy puppies were advertised online - After paying for the puppy, Stella Pieters informed us that we had to pay a deposit on a special crate (refundable) as well as insurance (refundable) All was paid and that was the last of any communicatio

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SM AFrica Electrical Accesories Took stole our money!!

Fraud

AS a senior procurement champion in my company, I received a tender (fraudulent) from Eskom (a very diligent RFQ scam) and I fell for it as I was busy with other projects. A so-called project buyer from Eskom Pretoria sent me a request for tender, wh

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Malcolm Fisher fraud

Fraud

Person called Malcolm Fisher, ordered 3 x portable milking machines from our website. He made n EFT payment from NEDBANK and sent the proof to u. After arranging couriers het stop the payment. He also stop the EFT payment to the courier (CLOUD LO

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Job scam

Fraud

When they call you for n interview they require between R170-R385 depending on what documents you have. They specify that the R385 is for a background check & ITC. Then you will never hear from then again.

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