Fraud


Lift club scam

Fraud

I believe this is a scam and it has been reported by someone else as well. This is the number I was sms'd from, 072 079 1581.

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Scammed by Groenewald

Fraud

I was scammed by battlestarza@gmail.com after buying a GTX 1050 ti GPU from him on OLX. He went under name JD Nieuwoudt and I paid him R1500 and he disappeared. 

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Avoid Maya tdk Nkosi SCAM

Fraud

Please avoid at all cost a person going by the name of Maya tdk Nkosi on Facebook. AKA Thandeka. She is peddling a Forex Scam linked to IML Forex Leaders. She has swindled Thousands of Rands out of desperate amateur investors. She has been reporte

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Greg Forrester

Fraud

Greg Forrester scam people out if money. He approached me after failing to get a license and insisted he can help me get a license fast,after which he disappeared,however I got the money back through his girlfriend after threating legal action aswell

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Capital Markets Online Scam

Fraud

Theres this guy that goes by the name of Tony Martins, he sends people a false presentation chain message regarding investing your money from as low as R150 ,which says that it goes through a series of rounds,and he guarantees you will be paid in 5 w

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Fraudulent Travel Company

Fraud

A travel company called Vacation Hub International held a presentation and sold us membership, also acting as if they were partnering with Dream Vacations of which we have been members for many years. We paid a deposit and later found out that the co

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Learnership Scam

Fraud

 YOUR CO-OPERATION DURING INDUCTION WILL BE ESSENTIAL AND VITAL   BENEFITS:   • TRANSPORT ALLOWANCE • LIFE INSURANCE COVERAGE • OVERTIME  PLEASE NOTE THIS FOR IMMEDIATE START   REQ

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SA Motors

Fraud

Good day the SA motors you have won a VW scam is doing its rounds again sms received from this number 0785240687

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Bio diesel scammer

Fraud

Bio diesel scammer Ntuli

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Pepsi/Riica promotion

Fraud

FINAL NOTICE! YOUR WINNING AMOUNT OF ZAR900,000 FROM THE PEPSI/RIICA PROMO WITH REF NO: PR009 IS STILL PENDING, PLEASE CALL OUR CLAIMS DEPARTMENT. 060-388-0688.  A man named Brian spoke to me,asked my ID number and then asked me to phone ba

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Mirko Manojlovic the South African Fraudster and thief

Fraud

A well known fraudster, con man and thief named Mirko Manojlovic (ID NUMBER 6506255047086) has been operating in SA for 25 years. He operates mainly in the Cape Town area, but also in Johannesburg.   His method is to find a small manufactur

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Australian Shepherd breeder scamster.

Fraud

BEWARE:  This guy Wesley Hellyer poses as a Australian shepard breeder. He was very believable until the shipping of the puppy had to happen. All the details for the puppy’s shipment was confirmed. Refundable Insurance was paid refundable crate

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MBM Professional PTY LTD

Fraud

I applied for a cabin crew job and i saw their post MBM Professional PTY LTD just after i applied they responded to me within a week sending me an acceptation letter stating that they have accepted me and that they are in partnership with SAA Airways

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We were scammed by a South African. Please assist.

Fraud

 Dear Sir/Madam,  I am a Bangladeshi citizen residing in Dhaka. Few days back through an ecommece hub, we found a South African person offerring Guava leaf tea at an attrsctive price. He identified himself as Louis M working in a compa

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Barry Smith is using Skrill with Furusa Tongai 06283827

Fraud

Barry Smith doesnt realize that I nowww know he is defrauding me.  I am stringing him on after he has gotten R1460.00 from me this morning via an Money Market Shoprite payment.   He is wanting more money, I said i need to borrow

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