Scam Alert – “Customer” posing as the container fraud victim.

Scam Alert SA0715 “Customer” scamming supplier This was brought to our attention last month, but being a case under investigation it remained unpublished due to the threats made by the scammer to the supplier concerned. At this stage the supplier wish to remain anonymous for safety reasons. The incident was reported on 12 June 2019 […]

Scam Alert – 5 March 2019 – Container Fraud Prevention

Can a Scammer really be this dumb? A scammer posted shipping containers for sale on the Container Fraud Reporting Facebook page for R10 000.00 and subsequently allowed us to block his profile, share his information and list him in the scam database without us having to do any hard work. Advertising a Shipping Container Scam on home soil is […]

Scam-Alert-100119

SCAM ALERT 2019-01-09 Scam Alert: HIGH RISK From: “accounts@raubexconstruction.co.za” fkenney.creditors@gmail.com Phone Number: Please contact Malvin on 074 419 6500 Verification: This scam artists has been making the round and has been confirmed telephonically with Raubex Head Office. Raubex Group Limited Contact: Jaco Louw (Raubex.com) 051 406 2000 Scam Method Email is being sent as “on behalf […]