Name and Shame - Report Fraud and Scams 61 topics

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Subject	Replies / Views	Last Post
List of Bad Brokers and Transport Companies Topic started 12 years 5 months ago, by Greenpoint Last Post 1 year 5 months ago by Dayle 1 2 3	Replies:23 Views:19.6k	Last Post by Dayle 1 year 5 months ago
Beware of these websites Topic started 9 years 5 months ago, by sebata Last Post 9 years 2 months ago by transadmin	Replies:3 Views:4546	Last Post by transadmin 9 years 2 months ago
BEWARE OF KINGS TRANSPORT Topic started 10 years 5 months ago, by leanne Last Post 10 years 4 months ago by Slam	Replies:6 Views:2925	Last Post by Slam 10 years 4 months ago

BEWARE OF THIS "GIVEN" SCAMMER Topic started 10 months 3 weeks ago, by mandmmmahlo@gmail.com Last Post 10 months 3 weeks ago by mandmmmahlo@gmail.com	Replies:0 Views:1043	Last Post by mandmmmahlo@gmail.com 10 months 3 weeks ago
Scammer alert Topic started 1 year 1 month ago, by njabzshabangz@gmail.com Last Post 1 year 1 month ago by njabzshabangz@gmail.com	Replies:0 Views:733	Last Post by njabzshabangz@gmail.com 1 year 1 month ago
Vandroytruckrental.co.za - Scam Website Topic started 2 years 7 months ago, by it@kewfoundries.co.za Last Post 2 years 7 months ago by it@kewfoundries.co.za	Replies:0 Views:1423	Last Post by it@kewfoundries.co.za 2 years 7 months ago
Scammers: Muta management Topic started 5 years 3 weeks ago, by jmabilane@webmail.co.za Last Post 2 years 10 months ago by anthony@allybay.co.za	Replies:4 Views:2742	Last Post by anthony@allybay.co.za 2 years 10 months ago
Fraud Company & Drivers Topic started 2 years 10 months ago, by shantel@humblebeetransport.co.za Last Post 2 years 10 months ago by shantel@humblebeetransport.co.za	Replies:0 Views:1041	Last Post by shantel@humblebeetransport.co.za 2 years 10 months ago
Fraud Topic started 2 years 10 months ago, by gtrlogisticsa@gmail.com Last Post 2 years 10 months ago by gtrlogisticsa@gmail.com	Replies:0 Views:546	Last Post by gtrlogisticsa@gmail.com 2 years 10 months ago
Shavhani P holdings enterprise, 2020/011759/07, birchleigh boulevard unit 33, bi Topic started 4 years 1 month ago, by silvershadowtrucking@gmail.com Last Post 4 years 1 month ago by silvershadowtrucking@gmail.com	Replies:0 Views:889	Last Post by silvershadowtrucking@gmail.com 4 years 1 month ago
T & A Group Minning , Thinus Schoeman Topic started 5 years 4 months ago, by maistrysfreight@gmail.com Last Post 4 years 6 months ago by ettas2@gmail.com	Replies:1 Views:2016	Last Post by ettas2@gmail.com 4 years 6 months ago
Michael - No Payment cash loads Topic started 5 years 2 weeks ago, by ginsbergjhb@iafrica.com Last Post 5 years 2 weeks ago by ginsbergjhb@iafrica.com	Replies:0 Views:1088	Last Post by ginsbergjhb@iafrica.com 5 years 2 weeks ago
SCAM - NO PAYMENT Topic started 5 years 3 weeks ago, by nicorbrobulk@gmail.com Last Post 5 years 3 weeks ago by Admin	Replies:1 Views:1129	Last Post by Admin 5 years 3 weeks ago
SCAMMERS AVOID : Amosmirrie projects, Witbank, and VINE ROYAL MINERALS Topic started 5 years 3 months ago, by FSW Last Post 5 years 3 months ago by FSW	Replies:0 Views:1441	Last Post by FSW 5 years 3 months ago
Looking For Thinus Schoeman Topic started 5 years 4 months ago, by maistrysfreight@gmail.com Last Post 5 years 4 months ago by maistrysfreight@gmail.com	Replies:0 Views:800	Last Post by maistrysfreight@gmail.com 5 years 4 months ago
Starter Logistics PTY LTD Charl Dunn - Limpopo Loads SCAM - DO not trust him Topic started 5 years 9 months ago, by eshandrin@gmail.com Last Post 5 years 4 months ago by carel_bouwer@yahoo.com	Replies:4 Views:1658	Last Post by carel_bouwer@yahoo.com 5 years 4 months ago
Dandelime Ducks Topic started 5 years 4 months ago, by carel_bouwer@yahoo.com Last Post 5 years 4 months ago by carel_bouwer@yahoo.com	Replies:0 Views:596	Last Post by carel_bouwer@yahoo.com 5 years 4 months ago
RATANANG MINING AND TRADING (PTY) LTD. Topic started 5 years 4 months ago, by adv.xvilakazi@gmail.com Last Post 5 years 4 months ago by adv.xvilakazi@gmail.com	Replies:0 Views:800	Last Post by adv.xvilakazi@gmail.com 5 years 4 months ago
Watch out for "Desmond" Topic started 5 years 5 months ago, by wikusdprz@gmail.com Last Post 5 years 5 months ago by wikusdprz@gmail.com	Replies:1 Views:700	Last Post by wikusdprz@gmail.com 5 years 5 months ago
Lets Discuss New Ways Scammers are using Topic started 6 years 1 month ago, by jmanjowo Last Post 6 years 1 month ago by jmanjowo	Replies:0 Views:1238	Last Post by jmanjowo 6 years 1 month ago

Name and Shame - Report Fraud and Scams 61 topics

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