fraud

  1. 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...
  3. 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?
  4. 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...
  5. 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...
  6. 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...
  7. 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
  8. 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.
  9. 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...
  10. 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...
  11. 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...
  12. 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)...
  13. 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...
  14. 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.
  15. 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...
  16. 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.
  17. missionimpossible

    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...
  18. K

    Fraud account issues

    Hi All, I am facing an issue at a mobile and fixed line operator where I am the victim of identity theft. Some criminal created an account at the comany in my name and took cellphones and a Huawei device. This was in May. I got the first debit order in June and have sent through the neccesary...
  19. adamr

    WARNING - EC Finance - Debit Fraud

    This month and last month an amount of R59.99 was debited to my account from EC Finance (SMS alert from FNB). I did request FNB last month to reverse the debit as i had no knowledge of it ... and they told me to do it myself. I got busy and this month noticed it again and did exactly that ...
  20. Rouxenator

    BidOrBuy threatens and abuses bidders [RESOLVED]

    Hi just had a coworker coming to me and telling me that he will never use BidOrBuy again because he got an email from you telling him that he is not allowed to bid on items I had on auction. In short the accused him of fraud. I was as shocked as my coworker but came to the conclusion that in...
  21. S

    Alert: Elgas Does Not Operate in South Africa

    http://www.elgas.com.au/elgas-does-not-operate-in-south-africa
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