She called me and promise to give me a loan and she said no must start by joining 1life cause I have a low credit score than they debited R150 without my permission scam
An unapproved debit order from Synergy16463X for R109 went off my ABSA account last night. I tracked this account down and also came up with the same culprit BUSBAR (PTY) LTD BAREND DU TOIT. Shocking that the banks cannot act against him since 2023. My advise, check your account monthly.
This Guy Is A Big Scammer And Is Working With A Lady By The Name Of Karen Oosthuizen (063 589 4796) Who Is Just As Big A Scammer As Him. They'll Advertise Products On What's App Groups But As Soon As You Paid Them Half Of The Outstanding Money That You Owe Them To Make Shure That You're Really Going To Take A Specific Product The Disaoear Like Mist Thru The Sun And You'll Never Again Get Hold Of...
They scam you out of money by promising that you win big: See SMS, it looks real with pin and very thing. Congratulations vodacom has rewarded you with a brand new smartphone Hisense Infinity H40 Rock plus R5000 shopping Grocery voucher in addition with R30,000 in cash Ref No:436 2445 110 Pin:25** You have 70% on our promo draw system you are short with 30% you have 30 minutes to redeem your...
Tried to scam us out of money by asking for credit card details and then to set up a temporary holding account to keep our money secure. Absolute scam!
keeps insisting to speak to a full name , that u can hear they reading off a list , and every time i ask who is this and where are you calling from what is the reason of this call all they can keep saying is can i speak to full name can i speak to full name ,,, then hangs up when u press the situation . every number that looks like this with one or 2 numbers changed is these ppl , if u try to...
This person advertise various products on an advertising group. He said that we can order at Temu and share our Temu cart with him and he order and pay him the R50 import tax. I just want to know if he is legit.
Someone from this number called me and said he was participating in a contest and wanted me to vote for him , sent all sorts of codes which I needed to send back to them.
I have gotten a call from this phone number asking about my social security number. I would like to find out who this and where it traces back to. Is scam?
claim they are from nedbank american express fraud department claiming transactions were being made...they wanted card details.Last time we did transaction was at Makro.Wonder if Makro has cashiers working for scamsters.
This number was given to me from the renewal drivers license department in Centurion Pretoria to phone regarding an outstanding amount against my ID. The name Mr Brown was given. I tried for 2 days now to phone the number, but there is no answer on their side.
Will offer to buy your goods and send u a link to click on to release payment. Scam u while they try collect the item u are selling. And also try to get ur adress
Metahuma doesn't operate from 41 tandjiesberg avenue. The house was repossessed by the Sheriff for auction due to Mr Mashao not being able to pay the bond. This is the second attempt at auctioning the house. Morore John Mashao is a crook.
someone called me from this number and it was identified as Glenco Police. He greeted me and put me on hold until i got disconnected. Is this a real police station or fraud?
This guy claims to be from MTN then tells you someone is trying to do a sim swap with your number. He then "helps to stop the sim swap and steal your airtime.
Description in report is characteristic of advance fee fraud attempt (aka 419/Nigerian Prince scam). To get your "money" you will have to pay larger and larger sums for nonsense like "exchange control", "bribes to tax officials".
If it looks too good to be true, it is. If you're not expecting a payment, you're not going to get one. South Africans, please let our common sense triumph over...
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Please can you change my email address to
ferialdawoodfcm @ icloud.com
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Congratulations vodacom has rewarded you with a brand new smartphone Hisense Infinity H40 Rock plus R5000 shopping Grocery voucher in addition with R30,000 in cash
Ref No:436 2445 110
Pin:25**
You have 70% on our promo draw system you are short with 30% you have 30 minutes to redeem your...
on March 11, 2025
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on February 28, 2025
Impersonating an accountant of a large company.
on February 27, 2025
When I called back, they dropped call as soon as i asked what company that is - now the line is continuously engaged.
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Check barend @ businessbureau.co.za
082 452 2084
They need to be investigated
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Feels spammy
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031 493 6390
031 493 6389
087 287 6932
031 4936388
on December 17, 2023
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on December 9, 2023
If it looks too good to be true, it is.
If you're not expecting a payment, you're not going to get one. South Africans, please let our common sense triumph over...
on December 9, 2023
on December 8, 2023
on December 8, 2023
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