fraud

  1. J

    Telkom RICA fraud?

    I registered and logged into my telkom account https://selfservice.telkom.co.za/digital/products/#/ using my ID number, I was shocked to see all of these numbers RICA'ed against my ID number. Only 4 numbers are actually mine (not shown below) all of the rest of these numbers I know nothing...
  2. D

    Is my cellphone provide obliged to provide me with call+SMS records (in/out)?

    My mother has been the victim of online bank fraud. She is trying to prove that she didn't authorise the transactions and in this regard she has requested records of incoming/outgoing calls and SMSes for her number from Vodacom. They claim they cannot provide this information without a court...
  3. M

    ***Shocking fraud through Vodacom***

    I hope im posting this at the right category, if not, kindly advice. Hi guys, The craziest thing happed with me yesterday! My Vodacom sim got deactivated without my consent and criminals activated and used my WhatsApp to ask and got money from most of my contacts. Please see below the...
  4. D

    Afrihost LTE misleading

    Because my Telkom LTE was becoming slower and slower and I knew Fibre was on the way I ordered CellC LTE from Afrihost on a month to month contract. CellC LTE worked much better (speed and stability) than Telkom. After two months the Fibre became available and I signed up with CoolIdeas. I did...
  5. J

    Finchoice & Capfin loans I never registered for

    Good evening all, I trust you are well this evening. Today I received two mails from Finchoice & Capfin. Both of them say I owe R1 164.40 & R1 064.40 respectively. To give you an idea of where my frustration stems from, I have never in my life applied for a loan from anyone not even the banks...
  6. J

    FNB otp pin problems

    Just trying to buy something from Fanatical.com using my VISA card, received the otp pin, and entered exactly as it is, order then get cancelled because of the invalid payments, tried it for almost 5 times, still didn't go through, this bank is making my mad! Anyone with a similar problem?
  7. Jamie McKane

    DJI uncovers $150-million losses from fraud

    DJI uncovers $150-million losses from fraud DJI has unearthed cases of fraud involving its own employees that may trigger losses of about 1 billion yuan ($150 million) for the world’s largest drone maker, marking one of the largest recent cases of graft among China’s technology giants. SZ DJI...
  8. Neuk_

    Virgin Money Credit Card Fraud

    I have had a Virgin Money CC since they first arrived in SA alothough I can't remember exactly when that was, mid 2000's I think it was. Since I got my Discovery CC I have not used my Virgin Money CC at all so found it strange when I received an SMS from VMSA this morning about an outstanding...
  9. S

    Fraud or Farce? - Axxcess Fibre "Cancellation Fees"

    As a 10+ year customer of Axxess, it was with some regret that I pushed (clicked actually) the button to terminate my relationship with them after a series of unpleasant interactions. The real stinger was an immediate R950 cancellation fee deducted from my credit card - the amount was wrong, it...
  10. Nobody Important

    Questions over intern doctor with alleged fake qualifications

    Full article: https://www.iol.co.za/sunday-tribune/news/questions-over-intern-doctor-with-alleged-fake-qualifications-18352174
  11. S

    Afrihost theft and blatant ignorance.

    Dear Afrihost. Seeing as you steal money, I have decided to take legal action against you. https://www.hellopeter.com/afri-host-com/reviews/fraudulant-activities-2611882 Seeing as you don't care for your clients, and don't bother fixing this after 3 weeks, I have decided to return the favor.
  12. D

    Computicket - cancelations

    Hey I need to process a cancelation for an event I am no longer able to attend. Computicket now wants all my credit card details: Card Number Expiry date And CVV I feel uncomfortable giving them the CVV number At the back of my card. All this I see being requested on email...
  13. M

    Fraudulent Actvity on Vodacom account - IMPOSSIBLE TO RESOLVE

    It has been exactly 1 month ago that i lodged a complaint with Vodacom regarding fraudulent activity on my account. 5 additional numbers have been fraudulently added to my account. To date nothing has been done about it despite 100 of emails and calls. Consequently the fraudulent activity...
  14. R

    Resale / purchase of a contract phone

    Good morning I see many many new cellular instruments ie Samsung S8 being advertised on Gumtree. Often when I contact the seller he advises that it is a contract phone. My problem is that they unashamedly do so, even sharing the invoice from the network that confirms this. How...
  15. A

    MTN Debit order fraud, FNB cant do much

    woke up this morning to a debit order for MTN on my account for R882.29. i called FNB (my bank). after a few redirects i landed up with the debit orders side. FNB cant do a thing about the fraud part, the only thing they can do is put a stop order on the debit (i must pay R18 something for that)...
  16. R

    Electronic credit card payments rejected - Raru site

    I recently tried to purchase something on the Raru site. I have a credit card with FNB. I entered my credit card details and clicked purchase. FNB sent me a one time pin which I entered immediately and clicked process. I received a popup informing me that my transaction had been rejected by...
  17. C

    Shaming/ reporting bad business

    Hi, Where, except for HelloPeter, can I report a bad business. We bought new spare parts from a company who then sent us used parts and we've been struggling for four months to get the query resolved. Even the director could not assist, keeps playing games. Thanks.
  18. J

    Audi Sold as 2006 but is 2005, WHAT DO I DO?

    So.... a couple of days ago I purchased a car from a "reputable" dealership. I drove away confident i had found a good deal. I adjusted my rear view mirror and the entire thing fell off,and to add to it a loud and hard knock appeared from under the car so i took it to a mechanic to check.. the...
  19. Kevin Lancaster

    The simple fraud questions MTN and Cell C cannot answer

    The simple fraud questions MTN and Cell C cannot answer Many South Africans have lost money through Internet banking fraud, with victims blaming their mobile operator for not protecting them against illegitimate SIM-swaps.
  20. T

    Fraudulent Vodacom Upgrade (from 3G to Voice)

    So I decide to call Vodacom to cancel my 24 month 3G contract (as I'm in my 23rd month). The call centre lady tells me that I cannot cancel this contract as it was just upgraded about a week ago and the new expiry date is March 2019. They refer me to the Vodacom Store in the East Rand (name...
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