Scam report

30/03/2022

So found this guy on Marketplace. Dwayne Neluvhola , don't think anyone is so stupid to buy a "picasso" portrait painting as you call it... literally this shot is a viral meme at the moment. Getting this off facebook marketplace, don't try and scam people, you're wasting your time...

26/03/2022

Platinum Scammer caught.

They will give you a phone so you can talk to their Boss (a criminal), then they will tell you that they will give you R10,000 or even more if you can accompany them to collect the money for the platinum.

They will end up robbing you.

Please be careful of these idiots.

26/03/2022

L.I Constructions scam
L.I Constructions http://l.iconstructions.com/
is a huge scam ran by a male pretending to sell properties especially around Cape Town his address are fake, if one is interested in purchasing/applying for these properties that don't even exist he will dm you or whatsapp you immediately then tells you in order for him to check that your application will be successful he must Check your credit records and to see how much you will quilify for,, but first you must deposit R500 before he can continue with the applications, after sending him this amount he will stop responding and if one tries to get hold of him he blocks them on all platforms his address's don't exist they are all fake we went there to find other businesses that don't know him at all, this man fends of peoples R500 every minute, every hour, every day of every hour he is probably in the millions by now, I feel for the unsuspecting clients some have even been told they qualify and have sent him deposits of upto 100 000 without seeing any property,their monies gone I have seen loads of comments on his Facebook of people that was conned by him with their monies gone just empty promises he needs to be caught if any one was scammed by this man please comment with your experiences from this scam good day please be careful...never do transactions with any business if you don't know where they are located physically and have seen the property's being sold period...

26/03/2022

This is an unfortunate, yet very necessary post to warn everyone about the ceaseless onslaught of scam accounts. Every post is met with scammers replying to fan comments. Sometimes they pretend to be Ray or someone else, but they copy and paste the same message reply hoping someone will answer. They often name the account something with Ray’s name and either use stolen pics of Ray or a big blue check mark to make it appear official. This is a major problem with all celebrity accounts. As Ray’s social media team, we check every day and do our best to report, block, and delete comments from all of these scam accounts. The pictures below are examples of these imposter accounts.

Ray will NEVER personally reach out to anyone on social media, he will never inquire about your personal information, and he will absolutely never ask you for money (or gift cards). If anyone claims they are Ray speaking with you, they are lying and trying to scam you.

Everyone please be careful out there.

25/03/2022

NOTICE 📌 NOTICE 📌. NOTICE 📌

Scam Report utilises advanced technologies to trace where your coin was transferred and who cashed it out. Without this vital information, law enforcement authorities will be unable to assist you.

WERE YOU VICTIMISED BY A SCAM?
DO YOU HAVE A COMPLEX CARD-NOT-PRESENT DISPUTE?
DID YOU LOSE MONEY ON A MIS-SOLD INVESTMENT?
DO YOU HAVE A SECTION 75 CLAIM?

If so, we know what to do. Scam Report has assisted thousands of clients like you in more than 24 countries in Africa.

25/03/2022

If you get a message like this, it is a SCAM. Report and block and DO NOT CLICK THE LINK. https://t.co/TDMtfYHLi4

25/03/2022

Breaking News: The disgraced Oscar Mbo and his management team have finally refunded one of their scam victims after backlash from BlackTwitter which resulted in Oscar Mbo deactivating his account. https://t.co/RR430M51hv

24/03/2022

NOTICE 📌 NOTICE 📌. NOTICE 📌 SCAM REPORT

If you are a victim of Forex, Bitcoin, Investment, Crowdfunding, or one of the many more online scams that are out there, then file a complaint. You won’t know if there is something that can be done if you don’t ask. Scam Report is an international financial services firm with a client base throughout Africa. If your case meet the required criteria, we will accompany you throughout the Scam Report process regardless of the time it takes until it reaches a conclusion.

Scam Report utilises advanced technologies to trace where your coin was transferred and who cashed it out. Without this vital information, law enforcement authorities will be unable to assist you.

WERE YOU VICTIMISED BY A SCAM?
DO YOU HAVE A COMPLEX CARD-NOT-PRESENT DISPUTE?
DID YOU LOSE MONEY ON A MIS-SOLD INVESTMENT?
DO YOU HAVE A SECTION 75 CLAIM?

If so, we know what to do. Scam Report has assisted thousands of clients like you in more than 24 countries in Africa.

24/03/2022

24/03/2022

Dear Followers,

We came across two profiles named Ethel Frerichs (https://lnkd.in/g5ErB9wA) and Rebecca Riley (https://lnkd.in/gDgZqRbW ), declaring they are part of Odetta which is not true, please do not do any kind of business with them. We have reported to LinkedIn support, we hope these profiles will be removed from LinkedIn soon.

Thank you for understanding.

Regards,
Team Odetta

24/03/2022

根据投报者，此人 LIM BOON CHAI 从2013年陆续借钱 一直到现在也不归还。此人已经跑路。受害者已报案 纯粹揭发欺诈案.
若得知此人下落，请告知我们
警惕亲朋好友不要借钱给他 谢谢

温馨提醒🔔：
诈骗手法百百种，不是不会被骗。
只是适合你的，还没遇到。
所以一定要切记任何陌生人带赚钱
网上高薪兼职也可是骗局

甚至亲朋好友也会诈骗你 ！
切记借钱前提下，必须有欠钱不还的你的心里准备。若答应借钱，必须要有此观念。