Name and Shame - Report Fraud and Scams 59 topics

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Subject	Replies / Views	Last Post
List of Bad Brokers and Transport Companies Topic started 11 years 1 month ago, by Greenpoint Last Post 2 months 2 days ago by Dayle 1 2 3	Replies:23 Views:17.4k	Last Post by Dayle 2 months 2 days ago
Beware of these websites Topic started 8 years 1 month ago, by sebata Last Post 7 years 11 months ago by transadmin	Replies:3 Views:3745	Last Post by transadmin 7 years 11 months ago
BEWARE OF KINGS TRANSPORT Topic started 9 years 1 month ago, by leanne Last Post 9 years 2 weeks ago by Slam	Replies:6 Views:2692	Last Post by Slam 9 years 2 weeks ago

Vandroytruckrental.co.za - Scam Website Topic started 1 year 4 months ago, by it@kewfoundries.co.za Last Post 1 year 4 months ago by it@kewfoundries.co.za	Replies:0 Views:699	Last Post by it@kewfoundries.co.za 1 year 4 months ago
Scammers: Muta management Topic started 3 years 9 months ago, by jmabilane@webmail.co.za Last Post 1 year 6 months ago by anthony@allybay.co.za	Replies:4 Views:2279	Last Post by anthony@allybay.co.za 1 year 6 months ago
Fraud Company & Drivers Topic started 1 year 6 months ago, by shantel@humblebeetransport.co.za Last Post 1 year 6 months ago by shantel@humblebeetransport.co.za	Replies:0 Views:500	Last Post by shantel@humblebeetransport.co.za 1 year 6 months ago
Fraud Topic started 1 year 7 months ago, by gtrlogisticsa@gmail.com Last Post 1 year 7 months ago by gtrlogisticsa@gmail.com	Replies:0 Views:327	Last Post by gtrlogisticsa@gmail.com 1 year 7 months ago
Shavhani P holdings enterprise, 2020/011759/07, birchleigh boulevard unit 33, bi Topic started 2 years 9 months ago, by silvershadowtrucking@gmail.com Last Post 2 years 9 months ago by silvershadowtrucking@gmail.com	Replies:0 Views:650	Last Post by silvershadowtrucking@gmail.com 2 years 9 months ago
T & A Group Minning , Thinus Schoeman Topic started 4 years 4 weeks ago, by maistrysfreight@gmail.com Last Post 3 years 2 months ago by ettas2@gmail.com	Replies:1 Views:1435	Last Post by ettas2@gmail.com 3 years 2 months ago
Michael - No Payment cash loads Topic started 3 years 8 months ago, by ginsbergjhb@iafrica.com Last Post 3 years 8 months ago by ginsbergjhb@iafrica.com	Replies:0 Views:860	Last Post by ginsbergjhb@iafrica.com 3 years 8 months ago
SCAM - NO PAYMENT Topic started 3 years 9 months ago, by nicorbrobulk@gmail.com Last Post 3 years 9 months ago by Admin	Replies:1 Views:923	Last Post by Admin 3 years 9 months ago
SCAMMERS AVOID : Amosmirrie projects, Witbank, and VINE ROYAL MINERALS Topic started 3 years 11 months ago, by FSW Last Post 3 years 11 months ago by FSW	Replies:0 Views:1121	Last Post by FSW 3 years 11 months ago
Looking For Thinus Schoeman Topic started 4 years 1 week ago, by maistrysfreight@gmail.com Last Post 4 years 1 week ago by maistrysfreight@gmail.com	Replies:0 Views:611	Last Post by maistrysfreight@gmail.com 4 years 1 week ago
Starter Logistics PTY LTD Charl Dunn - Limpopo Loads SCAM - DO not trust him Topic started 4 years 5 months ago, by eshandrin@gmail.com Last Post 4 years 2 weeks ago by carel_bouwer@yahoo.com	Replies:4 Views:1428	Last Post by carel_bouwer@yahoo.com 4 years 2 weeks ago
Dandelime Ducks Topic started 4 years 2 weeks ago, by carel_bouwer@yahoo.com Last Post 4 years 2 weeks ago by carel_bouwer@yahoo.com	Replies:0 Views:414	Last Post by carel_bouwer@yahoo.com 4 years 2 weeks ago
RATANANG MINING AND TRADING (PTY) LTD. Topic started 4 years 2 weeks ago, by adv.xvilakazi@gmail.com Last Post 4 years 2 weeks ago by adv.xvilakazi@gmail.com	Replies:0 Views:590	Last Post by adv.xvilakazi@gmail.com 4 years 2 weeks ago
Watch out for "Desmond" Topic started 4 years 1 month ago, by wikusdprz@gmail.com Last Post 4 years 1 month ago by wikusdprz@gmail.com	Replies:1 Views:524	Last Post by wikusdprz@gmail.com 4 years 1 month ago
Lets Discuss New Ways Scammers are using Topic started 4 years 10 months ago, by jmanjowo Last Post 4 years 10 months ago by jmanjowo	Replies:0 Views:1035	Last Post by jmanjowo 4 years 10 months ago
MASH LATAKGOMO (NEPTUNE GROUP) Topic started 4 years 10 months ago, by jmanjowo Last Post 4 years 10 months ago by jmanjowo	Replies:0 Views:627	Last Post by jmanjowo 4 years 10 months ago
Peterson Mahlangu Topic started 4 years 10 months ago, by karabo_442 Last Post 4 years 10 months ago by karabo_442	Replies:0 Views:570	Last Post by karabo_442 4 years 10 months ago

Name and Shame - Report Fraud and Scams 59 topics

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