scam

  1. Totempole

    Fake courier "logistek.za.com".

    Just thought I'd warn people of this fake courier website that's been around for years scamming people for fake customs duty fees. I received a convincing email on Sunday, addressing me by my full name with a tracking number. I was suspicious of it, so I searched for the site on Google and...
  2. M

    Sharetrackin scam in 2024

    See this company is still at it in 2024/2025. Had an unpleasant experience with them and their partner company CT International. They still running the same scam where they convince you that you need their software to Trade on the JSE. The salesperson make you believe that you are paying of the...
  3. Tech_

    Is the booking.com app compromised?

    I recently made a accommodation booking using the booking.com app and all seemed fine as I received correspondence from the hotel with details of my booking. Few days later I started getting messages in their app requesting me click on a link to verify my booking (which I didn't as I know...
  4. TammyTae

    FNB bank is a piece of work ,fraud , scam

    G
  5. A

    Is TCD Global legitimate?

    I've been receiving regular calls from a company called TCD Global about making an investment through their firm. I'm wondering if anyone has ever dealt with this company or heard of them as I am a little sceptical. I tried googling some of their employees on their about us page and it strikes...
  6. S

    Vodacom WASP USSD popups

    Hi people. I got a new phone around 3 weeks ago, and when I inserted my existing sim card into the new phone, I started getting USSD popups for subscribing to WASP services. These popups are pushed by Vodacom themselves. (My phone did give me a notification that it needs to reboot to apply...
  7. lamee

    Is this a scam? This Post Office site looks very convincing.

    Hi I got this SMS now. I am expecting a parcel from the post office and this site looks very professional (even more professional than the normal post office site--which makes me suspicious). The delivery address of your pckg E6865645889RO is wrong, pls update the address within 10 hours or...
  8. U

    South African male stuck in Cambodia after being offered job which turned out to be a scam

    https://www.khmertimeskh.com/501309254/south-african-male-stuck-in-cambodia-after-being-offered-job-which-turned-out-to-be-a-scam/
  9. M

    My Sex Shop / My Perfume Shop selling cheap knock offs?

    Looking for a bit of advice. Bought some products from both these websites that appear to be owned by the same company. They advertise European products but they are cheap chinese knock offs. If you Google image reverse some of the images they are mainly from Alibaba! The perfume I have compared...
  10. FoxFire675

    Nelsinko.com & mistuff.co.za -- Possible Scam Websites?

    Greetings all, So I came across Nelsinko.com while looking for a projector... The price on their site was damn good. I look around the site and realize that majority of their items are super discounted! Suspicious, I google their address and find a different business in their location... I...
  11. S

    Axxess FIXED LTE SCAM

    Do not! I repeat. DO NOT! Sign up for axxess fixed LTE deal with MTN. They will throttle your speed to 01.mbs after 6pm everyday and blame it on MTN. There are a few other posts that break down this issue, I will not get into it too much. Just trust me on this and do yourself a favor DO NOT SIGN...
  12. S

    Nigerian man and owner of Hydro Lounge nightclub, Abdul Samson Olatunji and his accomplice, Adedayo Quandri, sentenced to 15 years jail term in South

    Nigerian man and owner of Hydro Lounge nightclub, Abdul Samson Olatunji and his accomplice, Adedayo Quandri, sentenced to 15 years jail term in South Information reaching Kossyderrickent has it that popular Nigerian nightclub owner-convicted scammer, Abdul Samson Olatunji, and his accomplice...
  13. N

    Anyone ordered from WESTCOMM?

    Over the weekend I came across a site that is offering the latest generation consoles at prices that look too good to be true. I decided to do some investigation and look into the site. Not sure if anyone has ordered from them before? I would appreciate any feedback because I know that if it...
  14. Itsa Trap

    Increase in unsolicited calls from VoIP

    Is it just me or have these calls now increased since the POPIA act? I am now continuously called every day, once a day from numbers identified by shouldianswer as VoIP. I don't answer them as I recently also received a Whatsapp to come get me some inheritance money. Is there no ****ing way...
  15. BitcoinZAR

    Report a crypto scam / ponzi / MLM / pyramid / scammer etc. here

    Hey guys, I get a ton of emails and calls from people contacting me because they have lost money on some crypto get rich quick scheme or scam of some sort. Yes lots of people make stupid mistakes but there are also a lot of guys out there taking advantage of ignorant people and those who are...
  16. Hackson

    Should have read the terms

    So I upgraded my MTN contract on the 30th of April. First bill yesterday and I paid R924 more than I expected. Lol and behold I was charged R924 to migrate from one plan to another. Damn. I regret it. My GF wants a new phone. Safe to say she won't be upgrading on MTN.
  17. A

    Scam Online Cellphone Shop

  18. S

    Scammed - where to go for help?

    I was recently scammed by an online shop. Where can one go for help? The police doesn't assist because they regard it as a 'voluntary transaction', insurance won't pay without a case number, people who have been scammed by the same company, have had limited success with the Consumer Ombudsman...
  19. A

    EasyEquities Scamming me for R50k [HELP]

    Hi everyone, I’m posting this hoping someone here is able to assist me as I’m pulling my hair out in stress. I signed up and registered everything necessary to get started with EE and begin depositing funds. I went with their instant EFT option to deposit R50k and begin my investment journey...
  20. BamboozledAttorney

    Calls from telemarketers wanting to sell you a trading software.

    Yesterday I received a strange phone call which I realised was a scam/spam along the way. It involved this guy who somehow got my info (I know it happens a lot, but still) and saw I was trading on a trading website. Now I'll be honest, the phone call was annoying and loud, and the person was...
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