Scams Complaints

Hi There. I have been getting unauthorized debit orders from companies I do not know of, this has been going on for 5 months now. When I finally called my bank last month about who is debiting my account I was told its South African Payment Exchange (SAPE). I called SAPE they referred me to a small company in Durban. I called the company and they did their investigation and told me they also don't know how my information got to their system maybe it was account number error. They refunded me...

Category : Scams

(0) Replies

Country : South Africa

I ordered the A4 copy papers from Green Shield global trading,and i paid using EFT but never got my staff.is been month now.and their business adress does not exist

Category : Scams

(0) Replies

Country : South Africa

An account was opened in my name a few years ago.It was by a relative of mine.Goods were purchased in my name and not paid for. I was confronted by the company asking me to make payment. At first it was a shock then I found out a member of their very own staff(relative) had fraudulently opened an account and took goods. I approached the person who did this and they promised to pay. They didn't and it became ongoing.I work away in Johannesburg as a consultant and the account was opened in...

Category : Scams

(0) Replies

Country : South Africa

I Purchased clothing items from Aww Cuteman online and never recieved the clothes. I tried contacting them there is no response. So the website is scam. They are stealing peoples money.

Category : Scams

(0) Replies

Country : South Africa

I HAVE BEEN A CUSTOMER FOR YEARS AND NOW MULTIPLE SUBSCRIPTIONS HAVE BEEN ACTIVATED BY MULTI CHOICE UNDER MY NAME AND THEY REFUSE TO CANCEL AND RECTIFY THEIR MISTAKE BECAUSE IT IS REFLECTING NEGATIVELY UNDER MY NAME. I AM SO DISAPPOINTED BY THEIR CORRUPT SERVICE.

Category : Scams

(0) Replies

Country : South Africa

I went for a one on one with my sister at nana poku and within a few minutes of arrival they wanted us to pay R3000 each for some soap to bath with after we had already parted with R1650 to see him. Since when do Christians need to bath with black soaps for things to get better??? The man looked so annoyed that i didn't have money to buy this soap. He walked out of the room without saying we were done. I had to read in between the lines. He didn't even ask for my name or pray or give me a...

Category : Scams

(0) Replies

Country : South Africa

I booked a one on one session with a prophet called Nana poku in Rustenburg only to get there to to be milked of money. When i got there they made me pay R1650. When i got to his office he asked me what was wrong and i said my business things were not going well and he said he has something that can assist and it costs R3000. A black soap and oil. I was baffled as on your arrival you receive a bottle with a tag Solution water so why did i have to buy other things ontop of what i got. Wont...

Category : Scams

(0) Replies

Country : South Africa

I purchased one of these products thinking it was part of the Nano Blanc collection. After using it and realising it doesn’t work I contacted Nano Blanc and found out that the product is not part of their collection but a copycat!! I was very unhappy when I found out and I would just like to let everyone know before purchasing this product. It does not work at all I actually got a rash from using it.

Category : Scams

(0) Replies

Country : South Africa

I purchased one of these products thinking it was part of the Nano Blanc collection. After using it and realising it doesn’t work I contacted Nano Blanc and found out that the product is not part of their collection but a copycat!! I was very unhappy when I found out and I would just like to let everyone know before purchasing this product. It does not work at all I actually got a rash from using it.

Category : Scams

(0) Replies

Country : South Africa

I took my Samsung A5 to this company Lot 98 Ste1B,Marine Dve,Shelley Beach,Margate,4265 3 months ago. Firstly i waited almost 2 months for my screen to be fixed, when i eventually received it, my screen is not working. I have tried contacting this company for the last month now and i cant get a hold of them. They have literally disappeared. If you hear of this company please be careful as i fell into their scam

Category : Scams

(0) Replies

Country : South Africa

Hi i applied for Call Center job with Wistridge Group this year and my friend applied for Bank Teller and i was told to pay registration fee of R100 then R250 for credit score and my friend paid R400 and R300 but since then we never received any call except filling the forms everyday.

Category : Scams

(0) Replies

Country : South Africa

Beware of Access Appliance & electrical Repairs. Charles Chibyera drivesa white VW Jetta DZ90HPGP. He advertises in the Randburg Sun. He takes a deposit for parts and does not come back to finish the job. He then does not answer calls from your number. If you call him from an unknown number he answers and promises to come back but never arrives. Don't let him keep getting away with this. There are other peoples complaining on the internet. Just google "Access Appliance & Electrical Repairs"....

Category : Scams

(0) Replies

Country : South Africa

Do any of these names sound familiar to you? - Elandre (Allie) Alberts - Protec Investigations - Global Diamonds Have you been scammed OR lost money OR even been threatened by any of the above companies or person? If YES, then we would like to help you! Pretending to be a Private Investigator is a criminal offence and YES, you have people behind you to help seek justice for you. You weren’t the first to be scammed, nor hurt and you definitely won’t be the last. Let your...

Category : Scams

(1) Replies

Country : South Africa

my name is Nokuthula, I live in Cape town.I went to Vangate mall to apply for consolidation loan&I went to store before they closed.I was told to wait for call,when I went to the bank to apply for a house was told I'm under debt review&I was told the company name was Octogen.I called the company on 086 111 3967,spoke to Lindiwe to remove my name,she told it will under investigation but still now.I can't buy a house mor apply for a loan.My life is a mess because of this Octogen company,its...

Category : Scams

(0) Replies

Country : South Africa

I purchased a Peugeot 308GT Line in 2016 in the first month I had problems where the warning lights continue notifying me there's a problem after more than a year I am still stuck with the problem and all the theories that Peugeot came up with just to stretch the problem over the 6 month return clauses to avoid taking back the problem they sold to me. The eco function is not fully functional and theories they come up wit I should be driving a space ship however Iam still paying for a Peugeot...

Category : Scams

(1) Replies

Country : South Africa

Cryptomart.co.za ran by Rayno Kriel and Louis Schoeman from seo pros or www.seopros.co.za is clearly targeting Bitmart clients and is running an online advertising campaign that is misleading and malicious in nature. I have been a client of Bitmart since December 2015 and I'm getting really fed up seeing these two clowns trying to destroy Bitmart's good name. I have only been getting GREAT service from Bitmart since i started with them, Jacques from Bitmart helped me fix a broken S5 I bought...

Category : Scams

(4) Replies

Country : South Africa

Be warned that Mr Elandre Dawid Alberts known as Alie Alberts, he is NOT a registered Private Investigator as he claims, and do NOT invest any money into his company "Global Diamonds & Various Metals" as the company does not exist and this is a scam.

Category : Scams

(6) Replies

Country : South Africa

Be warned that Mr Elandre Dawid Alberts known as Alie Alberts, he is NOT a registered Private Investigator as he claims, and do NOT invest any money into his company "Global Diamonds & Various Metals" as the company does not exist and this is a scam.

Category : Scams

(0) Replies

Country : South Africa

I phoned Pappa Sheeru (0608543974) who advertise free service and help on personal relationsships. With lots of phone calls and R5000 he then threatened me that I will die if I do not pay another R 15000-00. He advertise in the Huisgenoot of 29 December on page 75

Category : Scams

(0) Replies

Country : South Africa

This company is continuously taking out a debit order for a contract that was cancelled within the first few weeks of taking the contract and even returning the device via their own courier company. And when you call them back they dont know anything about the debit order or why its being taken out, and the amount for this debit order is R799.68. How do they explain taking a debit order continuously for a contract they apparently know nothing about and have no record off but still taking out...

Category : Scams

(0) Replies

Country : South Africa

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