I was contacted by Barry Smith wanting to buy my bicycle that was advertised on Gumtree as a surprise present for his cousin. He wanted to pay me via Skrill as he worked on an oil rig. He assured me that Skrill was a secure website. He then asked
I received a sms saying that I have been reward a VW POLO VIVO 2018 ref no. GM@450SA. Contact 0631283500 for your claim. When I called the number, it was answered by a white lady, she asked me for the reference number. She then said it is verified.
Dear Crime Stoppers The lady in the image is Marissa West, she employs people and never pays them, she employs mostly foreigners and desperate people. She is an owner of a company by Innovative Designs and Innovative Landscape... she even
A scammer is using the details of our company (PHD Powerhouse Distributions PTY LTD) in an attempt to open accounts with various companies. They have all of our details including copies of the directors ID's, BBBEE Certification, Tax Registration Cer
I posted an add on Gumtree, on 4 June 2018, selling my 42” Telefunken Plasma television for R3000, I want(ed) to upgrade to a smart tv. As I have two of the same tv’s, I also said that there are 2 to choose from. I received a Whatsapp message fr
ATTENTION PEOPLE!!! I would like to WARN EVERYBODY & ANYONE WHO READS THIS, AS THIS MAY EFFECT YOU, YOUR FAMILY OR FIRENDS! There is a massive scam going on since 2013 with the same people using the same number. They contact you via an add you left o
Have you been a victim of crime in South Africa? Then please let all of us know so that we will know exactly what is happening around us and in our neighbourhoods. We must all stand together and keep an eye out for one another! If something valuable to you is stolen, upload a picture of the item and let us know what it was and what it looked like. Report your incident here for FREE by telling us your story!
There are a lot of cases reported on here about FRAUD/SCAMS, please do note a lot of the people who leave comments on reports are fraudsters themselves. Please NEVER trust getting a loan from someone unless it is registered company where you can go sign papers first before applying for the loan. If you cant go see a human in person you know it is a SCAM! Also do know, scammers normally do make use of free email account like gmail, yahoo, outlook and live. Most of them would not be able to provide you with a physical address or company website address.