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- Scammer posting cash loads. Name is Shaun Maharaj
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Scammer posting cash loads. Name is Shaun Maharaj
- Zakeeras02@gmail.com
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9 months 1 week ago - 9 months 1 week ago #808
by Zakeeras02@gmail.com
Please be aware of this person offering cod loads. He hires your truck to collect and then deliver, telling you he will send instant eft upon the truck arriving at the customer's yard, before you offload. Once you let him know that you have arrived at the customer's yard, he doesn't pay. He doesn't respond to messages or calls thereafter. He gets paid from the customer beforehand for the delivery but does not pay you when you show up to deliver. The customer is then left in a tangle as they have paid someone else to deliver but you are there to deliver and haven't gotten paid. There is no one to pay you for the delivery as customer has already paid this scammer, who hasn't paid you for the service.
The scammers details are:
0676293984
This email address is being protected from spambots. You need JavaScript enabled to view it.
The scammers details are:
0676293984
This email address is being protected from spambots. You need JavaScript enabled to view it.
Last edit: 9 months 1 week ago by Zakeeras02@gmail.com. Reason: Typing error
The following user(s) said Thank You: Miikhail.chauke@gmail.com
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- dheerajdheopursad@gmail.com
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4 months 2 weeks ago #810
by dheerajdheopursad@gmail.com
Replied by dheerajdheopursad@gmail.com on topic Scammer posting cash loads. Name is Shaun Maharaj
I see this person you have reported has posted more loads onto this website. Why does the website still allow him to advertise if he has been reported as a scammer?
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2 months 1 week ago - 2 months 1 week ago #811
by Admin
Replied by Admin on topic Scammer posting cash loads. Name is Shaun Maharaj
All posts from this person has been removed. Here are details this person has been using for the sign up
Vm Logistics & Suppliers
152 Park Street
Benoni
1049
0676293984
21 Main Street
Benoni
Vm Logistics & Suppliers
152 Park Street
Benoni
1049
0676293984
21 Main Street
Benoni
Last edit: 2 months 1 week ago by Admin.
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2 months 5 days ago - 1 month 3 weeks ago #812
by Admin
Replied by Admin on topic Scammer posting cash loads. Name is Shaun Maharaj
He signed up again on a different address. Also posted this number as well
0704128480
Also using these email addresses now
This email address is being protected from spambots. You need JavaScript enabled to view it.
This email address is being protected from spambots. You need JavaScript enabled to view it.
If you have active cases with SAPS, look into these companies that you are off-loading as well. They should have information on him if they say they are "paying him".
0704128480
Also using these email addresses now
This email address is being protected from spambots. You need JavaScript enabled to view it.
This email address is being protected from spambots. You need JavaScript enabled to view it.
If you have active cases with SAPS, look into these companies that you are off-loading as well. They should have information on him if they say they are "paying him".
Last edit: 1 month 3 weeks ago by Admin.
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4 days 44 minutes ago #813
by Admin
Replied by Admin on topic Scammer posting cash loads. Name is Shaun Maharaj
Another user posted a load with this address as the contact - This email address is being protected from spambots. You need JavaScript enabled to view it.
This was the number used.
0658007118
We have removed this post from available loads
This was the number used.
0658007118
We have removed this post from available loads
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