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Scammers: Muta management

1 year 9 months ago #757 by jmabilane@webmail.co.za
Led by one Riaan Diedericks from kroonstaad aka Ruben may use other aliases 0608598515 or 0813729333 will promise u load from rustenburg or richrdsbay don't fall for it its a scam. These guys are rampad on this forum and still advertise to this day I implore the transhub administrators to sensor these guys they are doing a lot of damage to unsuspecting transportors
The following user(s) said Thank You: andrewb@icon.co.za

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1 year 7 months ago #761 by pawel.juzna@gmail.com
I've also been on that route and we found the scammer. It was a Mr. Pascal (0713993258 or 0714120915) who messed us around.
We all got scammed. I do not know who Ruben is,but I've been working with Riaan since then and I've had no issues at all.
Other people in the same position on the same route can also colaborate this. Give them a call if you want to find out more: 078 634 2100 or 061 135 9355. Both of these guys also had trucks on this route and eveyone is looking for Pascal. Myself included.
I do not think its a fair post.

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1 year 1 month ago #763 by andrewb@icon.co.za
Riaan Diedericks is a very interesting person. Also uses the alias Adriaan, Ryan, Ruben & Pawel Junza.
Please note the response by Pawel Junta is actually by Riaan trying to deflect attention.
Law enforcement should be very interested in him as it seems this is how he has been swindling people from Asia to Europe for the last 15 years.
I am interested in finding people who have opened criminal cases against him so this gets to spend time in jail.
Please contact me if you have any info.

For an interesting read: deepsouthrefugee.com/2019/08/08/the-kroo...con-man-rides-again/

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9 months 4 weeks ago #765 by kfortunendlovu@gmail.com
Good Morning all. Be careful of the following individual. He is a scammer of note and goes by many aliases:
He operates with the following numbers:
Emmanuel - 0643277416
Eric - 073 811 3912
Holt - 063 513 6695
Daniel - 064327 7416
Kevin - 065 581 4087
Randy (same as above)

Do not load at Acacia mine or Francesca mine in the Northwest. Those areas are full of scammers. DO your due diligence on everyone and do not offload on CODs, PODs, unless you have been paid.

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