1, Report:
#1514337
Posted Date:
Dec 10 2021
ABSA Bank I will never use absa bank ever again. I will never recommend them as I once did. The suffering I have endured from this bank and their attorneys over about 3yrs. Cape Town Western Cape
ABSA Bank I will never use absa bank ever again. I will never recommend them as I once did. The suffering I have endured from this bank and their attorneys over about 3yrs - even during covid and the worst of it has been more than stressful. Stressful is an understatement. I will...
Entity
Categories: Banking, Online banking, Banking - Credit Cards
2, Report:
#1101363
Posted Date:
Nov 22 2013
COCEE GROUP T.D.A. TRADING AND INVESTMENT (PTY) LTD.,T.D.A.,MZAMZI GROUP HAVE CHEATED US WITH USD 8280/- AS 25% ADVANCE FOR SUPPLYING OF OCC(PAPER WASTE) SPRINGBOK,NORTHERN CAPE SOUTH AFRICA
We found this person online through alibaba.com and placed order of OCC(Old Corrugated Cartons) for which he has sent us the proforma Invoice and asked us to make payment of 25% in advance and balance after presentaion of B/L,which we agreed.But we asked him to stuff the container i...
Entity
Categories: Unusual Rip-Off
3, Report:
#1020314
Posted Date:
Feb 26 2013
Buffalo City Cameras- East London Canon Camera 3 lens package special offer with extras East London, United Kingdom Internet
RE: Internet fraud1.I received an e mail from Buffalo City Cameras in East London promoting their special offer on a canon camera with 3 lenses and extras2. I replied to them on the email after looking at their web page and checking out their guarantee...
Entity
Categories: Cameras & Video
4, Report:
#869409
Posted Date:
Apr 16 2012
Premier BMCP Eagle Pass Joseph Sepulveda Joseph Sepulveda, Cirilasusan, and Jose A Sepulveda Premier bmcp Eagle Pass Joseph Sepulveda At TXU Cirilasusan, and Jose A Sepulveda Garland, Texas
This Premier BMCP Eagle Pass Joseph Sepulveda, Cirilasusan, and Jose A Sepulveda are in scams in Saint Louis. All the way into Texas. From the ABSA Bank, Pizz Hut, and the Univerity of Missouri many more on the line at yahoo. All Joseph Sepulveda, and his son wanted is sex. Cirilasu...
Entity
Categories: Adultery
5, Report:
#625449
Posted Date:
Jul 21 2010
ABSA BANK ABSA BANK Allowing fraudulent activity to continue and not putting security in place for debit cards. Johannesburg, Other
My debit card was cloned and R4000.00 drawn out of my account! Reported it to ABSA and was told they know about the fraud that is happening and they are just not doing anything to prevent it! Clearly because they make us to the brunt! ABSA simply just does not care about their clien...
Entity
Categories: Banks
6, Report:
#283485
Posted Date:
Feb 05 2008
ABSA BANK 15 deposit into your bank account JOHANNESBURG SOUTH AFRICA
ABSA BANK
TodayTomorrowTogether JOHANNESBURG, SOUTH AFRICA
ABSA Ban...
Entity
Categories: ORGANIZED CRIME
7, Report:
#276743
Posted Date:
Oct 02 2007
Felix Bona Scamming Email United Kingdom Internet
We just received this scamming email a bit ago from someone who goes by the name Felix Bona:
From: Felix Bona.
Phone: + 27-833-725-196
Reply-to: [email protected]
Request For Confidential Business Relationship
First, I must solicit your confidence in this tran...
Entity
Categories: Internet Fraud