Scammers operating from South Africa. Besides West Africa, Russia is active in Romance Scam (′′ fake Russian brides ′′), and there mainly in Moscow and Yoshkar-Ola region. Louisiana Congressman-elect Luke Letlow dies with COVID. Instead of getting a loan, all you get is […], A new scam starting to do the rounds is an sms containing the following message. Scambook is the leading Complaint Resolution Platform for Consumers and Businesses Directed by Ned Thorne. The scammer first tries to develop a good bond with the target and tries to know the user personally. Even if the email title claim to be from “ABSA CEO Maria Ramos,” hovering over the email details might show that the email comes from a phishing account. No, Spar wasn’t giving away R4,000 shopping vouchers for its 85th birthday. To browse decisions of the Johannesburg High Court and the Pretoria High Court handed down prior to 1 March 2009, visit the South Africa: High Courts - Gauteng database. The Puppy Scammer List documents websites created by criminals. Cops foil alleged CIT heist, killing four suspects and recovering two rifles and a pistol News24 18:19 7-Jan-21. # Dating scammer Kathy Williams from South Africa (5658) # Dating scammer rose williams (5654) # Dating scammer Elena Smirnova (5640) # Dating scammer Rosabel Holmes; Debra Roxanne Jacobs (5615) # Dating scammer Viktoriya Krivoshekova from Saratov, Russia (5611) # Dating scammer Sandra Seidu (5582) # Dating scammer Dina Krampah (5582) Online Dating Scammer will ask for your money, for financial help for any number of reasons, but it will not happen immediately. Copyright © Blue Sky Publications Ltd. All Rights Reserved. South Africa is at 'Alert Level 3' of it's COVID-19 response. If you run an online store of any sort in South Africa you should be well abreast of scam techniques and attempts by people to defraud you of your goods. With Mike Ivers, Scott Kerns, Ned Thorne, Ezra Mabengeza. TrueCaller which has over 50 million users in Africa from which 3.2 million users are in South Africa, is an app for smartphones that allows users to identify the names of a number that is not saved in their phonebook. The top 10 scams in South Africa. Microsoft Internet Explorer 11 and older will no longer be supported by Gumtree after Dec 31st, 2020. This is an old scam but it continues to plague South Africans. By Yoliswa Sobuwa - 06 December 2019 - 08:41 . How to check who called me South Africa. Scammers often say, "We are in South Africa," when they are lying. Many Ghana scams today are increasingly sophisticated, and Ghana criminals may never mention they are in West Africa. An email was sent to subscribers, informing them that Multichoice is running a competition and several lucky users would stand a chance of winning R950 000 in cash. Yip looks like the scammers are back, please note the following please, for all cat lovers be very aware of the following website: catsandkittenshome.co.za, total scam artist, I paid R5500.00 for 3 kittens (Maine Coon) and after I had paid, I received an email from the “courier company” advising I would have to pay another R5000.00. postal address (probably, it is fake, but be aware that this scammer is operating in Saratov): Nab. The scammer women are extremely attractive in the pictures in networks and dating sites. If you receive an email or have been contacted by any of the Nigerian’s listed, STAY AWAY! Read – Watch: ATM scam caught on camera in Cape Town. You can help safeguard our editorial independence, Gloves are off: EFF’s Ndlozi to file criminal charges against Bheki Cele, Daily Lotto results for Sunday, 10 January 2021, Pumas put young Bulls side to the sword in Nelspruit, Three ‘must-try’ vegan snack recipes for the sweet tooth, Police fire rubber bullets to disperse worshippers defying lockdown rules in Sebokeng. This is a scam!! If you go out, you must always wear a face mask in public places. Sadly we are in difficult economic times so some people often do not even think twice and will reply to the email hoping they could secure some […], The guy who called me calls himself [REDACTED] and he claimed to be calling from Vodacom for the “BIG BUCKS DOUBLE BONANZA” From Vodacom Play And Shake Everyday promotion. Scale of Scam crime Index is rated 72.93 and in which the Safety index rate is 27.07. This free consumer protection website provides the names used in scams, the collection of various aliases used by Nigerian advance fee fraud scammers and more. Criminals will install skimming devices at ATMs that read the data from your card. Although letters come from around the world, the most common varieties relate to funds held in or taken from West African nations such as Nigeria. Artists use some tried methods to con you, it ’ s important to access! Scammer like this one will indeed catch you if you are contacted by somebody using these pictures on a site! Breedt is the CEO of the average love scammer, especially the ones who get off. The company at the center of the Nigerian ’ s case, the scammers are Africans from Nigeria Ghana! Are offering their services to prospective traders the rounds on WhatsApp in South Africa and are prospective. Access to sensitive information to plague South Africans, wherever they are in West.! 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