Name and Shame - Report Fraud and Scams 62 topics

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Subject	Replies / Views	Last Post
List of Bad Brokers and Transport Companies Topic started 13 years 10 months ago, by Greenpoint Last Post 2 weeks 5 days ago by silogistic26@gmail.com 1 2 3	Replies:25 Views:23.1k	Last Post by silogistic26@gmail.com 2 weeks 5 days ago
Beware of these websites Topic started 10 years 10 months ago, by sebata Last Post 10 years 8 months ago by transadmin	Replies:3 Views:5573	Last Post by transadmin 10 years 8 months ago
BEWARE OF KINGS TRANSPORT Topic started 11 years 11 months ago, by leanne Last Post 11 years 9 months ago by Slam	Replies:6 Views:3469	Last Post by Slam 11 years 9 months ago

Scammer posting cash loads. GRAUIS PROJECTS Topic started 2 months 4 days ago, by silogistic26@gmail.com Last Post 2 months 4 days ago by silogistic26@gmail.com	Replies:0 Views:271	Last Post by silogistic26@gmail.com 2 months 4 days ago
Scammer posting cash loads. Name is Shaun Maharaj Topic started 1 year 2 months ago, by Zakeeras02@gmail.com Last Post 2 months 4 days ago by silogistic26@gmail.com	Replies:5 Views:1727	Last Post by silogistic26@gmail.com 2 months 4 days ago
BEWARE OF THIS "GIVEN" SCAMMER Topic started 2 years 4 months ago, by mandmmmahlo@gmail.com Last Post 2 years 4 months ago by mandmmmahlo@gmail.com	Replies:0 Views:1720	Last Post by mandmmmahlo@gmail.com 2 years 4 months ago
Scammer alert Topic started 2 years 6 months ago, by njabzshabangz@gmail.com Last Post 2 years 6 months ago by njabzshabangz@gmail.com	Replies:0 Views:1284	Last Post by njabzshabangz@gmail.com 2 years 6 months ago
Vandroytruckrental.co.za - Scam Website Topic started 4 years 1 month ago, by it@kewfoundries.co.za Last Post 4 years 1 month ago by it@kewfoundries.co.za	Replies:0 Views:2063	Last Post by it@kewfoundries.co.za 4 years 1 month ago
Scammers: Muta management Topic started 6 years 6 months ago, by jmabilane@webmail.co.za Last Post 4 years 3 months ago by anthony@allybay.co.za	Replies:4 Views:3669	Last Post by anthony@allybay.co.za 4 years 3 months ago
Fraud Company & Drivers Topic started 4 years 4 months ago, by shantel@humblebeetransport.co.za Last Post 4 years 4 months ago by shantel@humblebeetransport.co.za	Replies:0 Views:1777	Last Post by shantel@humblebeetransport.co.za 4 years 4 months ago
Fraud Topic started 4 years 4 months ago, by gtrlogisticsa@gmail.com Last Post 4 years 4 months ago by gtrlogisticsa@gmail.com	Replies:0 Views:1097	Last Post by gtrlogisticsa@gmail.com 4 years 4 months ago
Shavhani P holdings enterprise, 2020/011759/07, birchleigh boulevard unit 33, bi Topic started 5 years 7 months ago, by silvershadowtrucking@gmail.com Last Post 5 years 7 months ago by silvershadowtrucking@gmail.com	Replies:0 Views:1444	Last Post by silvershadowtrucking@gmail.com 5 years 7 months ago
T & A Group Minning , Thinus Schoeman Topic started 6 years 10 months ago, by maistrysfreight@gmail.com Last Post 6 years 1 week ago by ettas2@gmail.com	Replies:1 Views:2774	Last Post by ettas2@gmail.com 6 years 1 week ago
Michael - No Payment cash loads Topic started 6 years 6 months ago, by ginsbergjhb@iafrica.com Last Post 6 years 6 months ago by ginsbergjhb@iafrica.com	Replies:0 Views:1641	Last Post by ginsbergjhb@iafrica.com 6 years 6 months ago
SCAM - NO PAYMENT Topic started 6 years 6 months ago, by nicorbrobulk@gmail.com Last Post 6 years 6 months ago by Admin	Replies:1 Views:1704	Last Post by Admin 6 years 6 months ago
SCAMMERS AVOID : Amosmirrie projects, Witbank, and VINE ROYAL MINERALS Topic started 6 years 8 months ago, by FSW Last Post 6 years 8 months ago by FSW	Replies:0 Views:2021	Last Post by FSW 6 years 8 months ago
Looking For Thinus Schoeman Topic started 6 years 9 months ago, by maistrysfreight@gmail.com Last Post 6 years 9 months ago by maistrysfreight@gmail.com	Replies:0 Views:1369	Last Post by maistrysfreight@gmail.com 6 years 9 months ago
Starter Logistics PTY LTD Charl Dunn - Limpopo Loads SCAM - DO not trust him Topic started 7 years 2 months ago, by eshandrin@gmail.com Last Post 6 years 9 months ago by carel_bouwer@yahoo.com	Replies:4 Views:2188	Last Post by carel_bouwer@yahoo.com 6 years 9 months ago
Dandelime Ducks Topic started 6 years 10 months ago, by carel_bouwer@yahoo.com Last Post 6 years 10 months ago by carel_bouwer@yahoo.com	Replies:0 Views:1135	Last Post by carel_bouwer@yahoo.com 6 years 10 months ago
RATANANG MINING AND TRADING (PTY) LTD. Topic started 6 years 10 months ago, by adv.xvilakazi@gmail.com Last Post 6 years 10 months ago by adv.xvilakazi@gmail.com	Replies:0 Views:1183	Last Post by adv.xvilakazi@gmail.com 6 years 10 months ago

Name and Shame - Report Fraud and Scams 62 topics

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