Name and Shame - Report Fraud and Scams 57 topics

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Subject	Replies / Views	Last Post
good day Topic started 6 years 3 months ago, by michelle Last Post 6 years 3 months ago by michelle	Replies:0 Views:1210	Last Post by michelle 6 years 3 months ago
WATCH OUT FOR RICHARD MALI - BLUE SANS TRADING Topic started 6 years 4 months ago, by leanne Last Post 6 years 4 months ago by execufaith	Replies:1 Views:1457	Last Post by execufaith 6 years 4 months ago
BEWARE OF PIETER DE WET Topic started 6 years 4 months ago, by Kimera Last Post 6 years 4 months ago by Kimera	Replies:0 Views:1222	Last Post by Kimera 6 years 4 months ago
Moses Khoza - MS Media and Projects Topic started 7 years 4 months ago, by JohanRoode Last Post 6 years 5 months ago by myr	Replies:3 Views:1939	Last Post by myr 6 years 5 months ago
Service/supplied tyres Topic started 6 years 5 months ago, by quinton1 Last Post 6 years 5 months ago by quinton1	Replies:0 Views:1550	Last Post by quinton1 6 years 5 months ago
BEWARE OF LINDSEY THOMPSON A SCAMMER AND NON PAYER Topic started 6 years 10 months ago, by pedzisayi Last Post 6 years 10 months ago by pedzisayi	Replies:0 Views:1399	Last Post by pedzisayi 6 years 10 months ago
CONTRACT SCAM RUSTENBURG TO PRETORIA CONTAINERS Topic started 6 years 11 months ago, by atwork Last Post 6 years 11 months ago by atwork	Replies:0 Views:2450	Last Post by atwork 6 years 11 months ago
look out for PAMMLOGISTICS Topic started 7 years 1 week ago, by Zambezi Last Post 7 years 1 week ago by Zambezi	Replies:0 Views:1116	Last Post by Zambezi 7 years 1 week ago
BEWARE OF GUY CALL MR MBIZI IN BOTSWANA, Topic started 7 years 2 months ago, by greenstone123 Last Post 7 years 2 months ago by greenstone123	Replies:0 Views:1354	Last Post by greenstone123 7 years 2 months ago
rustenburg scams Topic started 7 years 11 months ago, by andre001 Last Post 7 years 5 months ago by Fransp	Replies:1 Views:2559	Last Post by Fransp 7 years 5 months ago
CHRIS NEL ( Broker, funding raiser ) Topic started 7 years 6 months ago, by Kaspaas Last Post 7 years 6 months ago by Kaspaas	Replies:0 Views:1422	Last Post by Kaspaas 7 years 6 months ago
Casper Fouche from Shoof - Shoof Logistics. Topic started 7 years 7 months ago, by EugeneVT Last Post 7 years 7 months ago by EugeneVT	Replies:0 Views:1208	Last Post by EugeneVT 7 years 7 months ago
DURBAN AND JOHANNESBURG SCAMS Topic started 7 years 8 months ago, by michelle Last Post 7 years 8 months ago by michelle	Replies:0 Views:1902	Last Post by michelle 7 years 8 months ago
Rebel Logistics Badly Delays payments Topic started 7 years 11 months ago, by pdedwin Last Post 7 years 11 months ago by pdedwin	Replies:0 Views:1830	Last Post by pdedwin 7 years 11 months ago
philip and warren are fraudulent Topic started 8 years 4 months ago, by murraylouw Last Post 8 years 4 months ago by transadmin	Replies:1 Views:1621	Last Post by transadmin 8 years 4 months ago
NAME AND SHAME Topic started 9 years 2 months ago, by Cara Vermaak Last Post 8 years 4 months ago by transadmin	Replies:5 Views:3933	Last Post by transadmin 8 years 4 months ago
Beware Topic started 8 years 5 months ago, by transadmin Last Post 8 years 5 months ago by transadmin	Replies:0 Views:1701	Last Post by transadmin 8 years 5 months ago
Non Payer: Perfect Position Investments CC Topic started 9 years 1 week ago, by Fransp Last Post 9 years 1 week ago by Fransp	Replies:0 Views:2016	Last Post by Fransp 9 years 1 week ago

Name and Shame - Report Fraud and Scams 57 topics

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