1, Report:
#1521140
Posted Date:
Sep 13 2022
Alric Mesane Afriquant Beware of this man - The Fraudster and Crook from in Cape Town Western Cape
The following man: Alric John Mesane DOB (19 July 1969) is a BIG crook to say the least. This man is what we call the very definition of a scam artist and a FRAUD not to mention bull sh*tter.
If you had or still have any ongoing business dealing on with this man who happens to own ...
Entity
Alric Mesane
Categories: Fraudster/thief
2, Report:
#1206137
Posted Date:
Feb 02 2015
Nedbank Nedbank bad service beware Nedbank merchants Internet
We have recently lost more than 10 000 Rand in chargeback due to Nedbank's speed point not recognising fake AmEx credit card number. Transaction went through, proper confirmation received, chargeback arrived three weeks later. That means Nedbank speed points are useless and there is...
Entity
Nedbank
Categories: Banks
3, Report:
#941539
Posted Date:
Sep 15 2012
INTERNATIONAL MERCHANDISE SERVICES GULL MANAGEMENT (PTY) LTD, EXTREMELY IMPORTANT notification. You have been identified as the potential recipient of R8,576,243,00 of unclaimed funds EPPINGDUST, South Africa
i received a telegram postcard with a permit mail south africa sign and banking details of international merchandise services for direct deposits bank nedbank branch number 198765 account number 1232104922 account holder international merchandise services type of account c...
Entity
INTERNATIONAL MERCHANDISE SERVICES
Categories: ORGANIZED CRIME
4, Report:
#911889
Posted Date:
Jul 14 2012
Nedbank Unauthorised Deductions, Lies, No Reimbursement, Misrepresentation Johannesburg, South Africa
Bank made multiple unauthorised deductions from an unauthorised account. They hide it by doing it as a Forex deduction!
Complained and was connected to a manager who turned out not to be a manager at all!
Call Centre Useless! Took me a full day to get hold of a REAL manager......
Entity
Nedbank
Categories: Banks
5, Report:
#771749
Posted Date:
Sep 01 2011
Nedbank Nedbank No service from Nedbank Windhoek Internet
Nedbank Namibia charges clients' credit cards at will, without reason and in absence of any instructions from its merchants.
As usual all requests on why it is done are ignored by Nedbank.
Entity
Nedbank
Categories: Banks
6, Report:
#755773
Posted Date:
Jul 20 2011
???-2011 - sergey-mavrodi.com ???-2011 ?? ??????!!! ???-2011 - ??? ?????!!! Moscow, Internet
???-2011?? ??????!!! ???-2011 ??? ?????, ?? ??????????!!! ??? ?? ???, ????????, ??????, ? ???????? ? ???-2011 ? ????? ?? ??????.???????? ??? ???? ?? ???????.? ??????? ? ???-2011 ? ????? ??? ?? ????? ????????. ??????, ??? ????????? ??????, - ?????? ?????????? ? ??????? ? ?????? ????...
Entity
???-2011 - sergey-mavrodi.com
Categories: Internet Fraud
7, Report:
#704401
Posted Date:
Mar 09 2011
Nedbank Missing funds Windhoek, Internet
To whom it may concern
Our funds, amount is around 50 000 N$, accepted from clients' credit cards, are kept by Nedbank for three weeks without any explanation or paying interest/overdraft fees.
All our requests sent to Nedbank are blatantly ignored.
Complaints are sent to c...
Entity
Nedbank
Categories: Banks
8, Report:
#410276
Posted Date:
Jan 10 2009
NedBank Of South Africa -Afroseas -Asia Euro Stakes Lottery - International Lottery And Free Lotto Organisations A Subsidiary Of Wanado Spain Basically, I would say attempted to do to me, well I received an email, congratulating me on winning 3,000,000.00 dollars based on some lucky draw no. I was ask to submit the codes giving as well as my full name, address, along with city and state. I was to give this information within a time frame to an individual, so I participated and gave the information. Johannesburg Africa
To Whom It May Concern,
First, I am writing a statement on a attempted scam email that happened to circulate into my email. I received an email telling me, I had won a substantial amount of money (3,000,000.00 ) and in order to retrieve the winnings, I must submit the informati...
Entity
NedBank Of South Africa
Categories: Banks
