Scams Complaints

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

(0) 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

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

every time a transaction is done on line or via cellphone banking there's an automatic r12 airtime that goes off. it even goes off when I'm loading airtime of R180. The first r12 deduction happened once in December, twice in January and it was intense February. on the branch level they admitted that a higher power will be called to check the settings. but when superiors are called in jo'burg offices, they say I need to open a fraud case, they will freeze my cellphone banking. but are refusing...

Category : Scams

(0) Replies

Country : South Africa

SCAM ALERT http://mightytransport.co.za If you want to have a car transported do not trust the above website. They took money for transporting a car from Joburg to Cape Town, kept the money and did not transport the vehicle. MIGHTY TRANSPORT SA = FRAUD

Category : Scams

(2) Replies

Country : South Africa

Please do not do Business with a company called Innoilamedia www.innoilamedia.co.za this guy's name is Innocent Mogale he claims to own a printing company and claims to be able to do or make anything you request.He made us drive out to his so called business to get samples of his work quality and to discuss the details of our requirements when we were halfway there he request that we meet him somewhere else as the road on the way to him is blocked We told him that we would follow the GPS to...

Category : Scams

(0) Replies

Country : South Africa

rubinna hoosen is a indian lady she is pretending to be a client and she goes around lie as he did about innoilamedia she is jealosy of black people making success innoilamedia have been doing printing work for me for the past 3years never ever had about this scam thing she is a liear dont do business with her

Category : Scams

(2) Replies

Country : South Africa

hi i applied for bus hostess at norman recruitment agency last year november & they told me to pay R550 so that they will help me find a job i did that but even now im still waiting for the job its been 3 months later now

Category : Scams

(0) Replies

Country : South Africa

Mr price mobile are scams, I took up a contract with them but the device was faulty, I called to let them know and they told me that my device will be collected for repairs, that was 4 weeks ago, nobody has collected my device and I struggle to get through to them and my emails go unanswered. My account is still being debited though for a faulty device.

Category : Scams

(0) Replies

Country : South Africa

Good afternoon My name is Itumeleng Jacob Matlhanye ID 6702185573081.I am a Standard Bank client , on the 28th of November 2016 I got a notify which was in the morning at about 07H15 am when I arrived at work, there was an amount of R7 200 which was transferred to an account that I don’t know. I then called Standard bank fraud department who logged a fraud ref 4715 and after 4 days they asked me to open a case at SAPS which I did ( akasia case 716/12/2016 ) I was called after 6...

Category : Scams

(0) Replies

Country : South Africa

Hie I applied for at joshco housing last October and they gave me a slip, I realized they' we taking forever I started calling they kept on telling me that they still processing the application, 3 weeks back I received a call from a guy called Eddie and he told me that my pay slips are outstanding I went and submitted the pay slips the guy then gave me back the old pay slips and took the new ones, a week later I received a text saying my application was unsuccessful I still don't understand...

Category : Scams

(0) Replies

Country : South Africa

I joined Keptfund April 2016 and I also recruited lot of people and e we all underipmression that we will receive our moneyafter two months, But none of us received our money back. We were told that the queu was long and we should be patient.Few weeks later the website was not working and all and we were unable to login.Even today we have'nt received even 1cent and I believe that these people created a new site so that they can get more money from new members.

Category : Scams

(0) Replies

Country : South Africa

Cryptomart.co.za is advertising bitcoin miners for sale at dirt cheap prices trying to fool the public into paying them for miners upfront. They take peoples money and never deliver. Dont get cought

Category : Scams

(0) Replies

Country : South Africa

The first article happened a few years ago, in the second article this guy is still conning and scamming innocent people out of their money to finance his own crippled business. He claims he runs a successful business, he think it is successful because he runs it with stolen money, as soon as he sees that he needs money for his business not to go bankrupt he cons the next unexpected person. People please be aware of this conman, he will clean you out!!!! Article 1: Con of the month...

Category : Scams

(0) Replies

Country : South Africa

Customers of glocell scamed on receiving ship cruise and now going to receive R8000 wroth of airtime which I did nt sign up for.

Category : Scams

(0) Replies

Country : South Africa

This is a scam and I am not happy with your service. I was informed from the start that I will pay for the meal, how is that you are offering the price should I not pay for the meal according to the price offered at the establishment Please can I have a refund as I no longer want to use this service

Category : Scams

(0) Replies

Country : South Africa

Hi I would like to no if someone gets a accident grants can the get a house from the government?

Category : Scams

(0) Replies

Country : South Africa

I do not have a contract with MTN. However I had a debit order of R3318.89 deducted from account. I called the client care number 083 900 1008 to find out that 4 contracts was taken on my name fraudulently refer reference 248168322. I was advised by your client care agent to get an affidavit stating that I don't have a contract with MTN. She also informed me to get a certified copy of my ID and proof of address and take this to a MTN store. I did exactly what she told. I went to the MTN...

Category : Scams

(0) Replies

Country : South Africa

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