Fraud


Jobisjob

Fraud

These people advertise fake jobs for eskom lethabo powerstation.when u call to enquire about the job they tell you for you to get a job you must give them R1500 and after that they'll tell you for you not to go via interviews and to speed up the proc

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www.onlinecarparts.co.za Will Steal Your Parts & Money

Fraud

We bought a part from this fraudulent business which tricks you with sub standard parts or incorrect parts and when you return the part they say they will refund you which they never do.  Be very careful of dealing with this company which

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Storage Genie and Broll DONT PAY back DEPOSITS

Fraud

We rented a unit for approximately 1 year at a very expensive R1500 per month for a dark single garage with no light and gave the required 1 month notice and left the unit open at the end of the lease as per the contract.   3 months later a

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Scott Nguni pretending to be from GD Irons

Fraud

This guy phoned pretending he is from GD Irons in PTA. He needed a roller urgently in Lansdown for 4 days. I asked him to complete our application form and submit with supporting documents. Luckily our banking details weren't on the quote attached.

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Willem Ferdie Wentzel

Fraud

There is a man by the name of Willem Ferdie Wentzel (0792238577)that is using my I.D number to apply for online loans fraudulently. I need help in stopping him please from doing it again

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Fake Cellphone Fraud

Fraud

Jean-Pierre Teixeira and Monique Texeira selling clone cellphones on Facebook with fake proof of purchase from Vodacom, Telkom , MTN and being passed as original cellphones. Currently being investigated by Samsung for fraud. PLease be cautious.

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Loan Finder and Lifestyle Legal Harassing Me

Fraud

Loan Finder and Lifestyle Legal Harassing Me  Their Reference # 9521013890871  Please Help Me, I Never Signed Up For Services With This Company And I Never Received Any Services From This Company.  I do not know how Loan

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LOAN CHOICE SA - FRAUD

Fraud

My Personal details were used to sign up for an account via Loan Choice SA website, I have all my personal details including banking details synced with my Google Chrome. I am not sure if either a virus or spam has done this but these people have no

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Stolen goods

Fraud

My brother sent me money and goods using onetime courier but till today I haven't received my parcel but I've already paid like 12000 they are busy telling me about demorage and I did pay for that but they say I still have to pay another mone

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Anglo American Tender Scam

Fraud

Scam alert. I got this message “Anglo American Platinum supply tender.Kindly call 0120048340 or send your company profile or CK document.

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PJ security Prashunth Nirghin conman

Fraud

Hi All  I have just taken this guy to the small claims court(after speaking to him many times requesting payment from Jan 2018) for about R4k he owes me due to taking my deposit and not rendering a service as well as other services not rend

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Chris Van Biljon & Dylan Grove

Fraud

SPECIAL 4 : 4TB 2.5” External Hard Drive | USB 3.0 Seagate Expansion Portable HDD (24 months warranty) R1000  Chris Van Biljon is scamming people with computer software and hardware. Before paying him he is quick to respond to mails. After

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Danie 0717684977

Fraud

Verkoop wild op gumtree. Dring aan op deposito en daarna geen kommunikasie of wild te sien nie.

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OLX Scammer

Fraud

I sold my tv on OLX to a man named Frans Moloto who did a fake payment to my bank. He sent a driver by the name of Isaac to collect the tv. He paid the drivers money into my account and told me to pay it back over which I couldn’t do. Frans then canc

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Skrill BARRY SMITH

Fraud

Even though I lost R1400 luckily I still have my bicycle which is worth R3000 and I managed to sell my surfboard today for R400 so I actually only lost R1000 and he didn’t manage to milk me of my money, things could’ve been much worse. The ID number

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