Fraud / Scams in South Africa

Fraud is the wrongful or criminal deception intended to result in financial or personal gain.

Exposing threats on the internet and scams in South Africa

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Wrong Deposit Bank Scam

Update Pauline P. on the word When someone pays money into your account by error, that person has to report it to the bank FIRST for THE BANK to do the REVERSAL NOT YOU!! A must read Yesterday I received notification on my cell phone of a deposit into my…

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