fraud

  1. O

    Rain are thief's

    I cannot believe rain stole my money. I cancelled a month and a half ago and what a surprise to see they have deducted from my account.... I have reported has fraud. Customer care never reply to emails unless you owe them money
  2. MogenNaidoo

    Openweb Service and Theft (Reseller)

    Hi guys, I should have actually done my due diligence first on Openweb which I normally do and now I see a lot of people saying stay away from Openweb. I am reseller for Openweb and month after month I have been making a loss from Openweb. Their policies and their support are atrocious. I've...
  3. Hanno Labuschagne

    Criminal syndicate defrauding MTN customers

    Criminal syndicate defrauding MTN customers An internal forensic investigation by MTN South Africa into suspected fraud has revealed a criminal syndicate working to defraud MTN and its customers. MTN worked with the Directorate for Priority Crime Investigation cybercrime unit, known as the...
  4. S

    Domain-name scams on the rise, ZADNA warns

    https://techcentral.co.za/domain-name-scams-on-the-rise-zadna-warns/106980/
  5. Chris

    Fraudsters using social media platforms to steal money from South Africans

    Fraudsters using social media platforms to steal money from South Africans Fraudsters are using social media platforms, including Facebook and Twitter, to target South African telecoms clients looking for support and steal money from them. Consumer activist Wendy Knowler told The Money Show’s...
  6. isie

    MTN has a very non nonchalant attitude to fraud

    If you wonder how to fraudster get away with so much on MTN , its because MTN doesn't try to do anything to stop it , even if its reported immediately. I wanted to post this as it happened but i was furious so figured i would probably just jump to using obscenities. Basically on Sunday 07...
  7. D

    Jova Vaccines Supply - Fraud claims

    Public call for anyone who may have some insights into Jova Vaccines Supply (company), or it's dealings. The company was apparently registered on 29 January 2021 as per unverified screenshot from CIPC eServices. Some damning yet unsubstantiated allegations was doing the rounds on social media...
  8. G

    2 Fraudulent Telkom Accounts - Double debits and debt collectors

    2 Fraudulent accounts were opened using my name. I went to a Telkom store 3 times to report it as fraud, after a debit order was deducted from my bank account. After my 1st visit to the Store, they only opened a case and assured me someone would call to rectify the problem - Nobody called me...
  9. 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...
  10. 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...
  11. 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...
  12. 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...
  13. 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...
  14. 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?
  15. J

    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...
  16. 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...
  17. 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...
  18. 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
  19. 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.
  20. 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...
Top