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Category Archives: Scam, Fake

06Aug/21

Dewayne Tennent Aquamaze Innovative Products, LLC Been waiting a year for my replacement to come in

06.08.2021Scam, Fakeinformator

I ordered the Aquamaze unit, installed it, and after a couple of months it failed and flooded my bathroom causing damage to the floor and subfloor in both the bathroom and adjoiningRead More…

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16Jul/21

Maria NICOSIA She keeps taking money from my account

16.07.2021Scam, Fakeinformator

Maria is a card person a medium I never got anything from her.

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29Jun/21

888poker Lied to about deposit requirements (SCAMMED BY 888POKER)

29.06.2021Scam, Fakeinformator

I was looking to make a deposit for a sports bet so I talked to an agent in the live chat who said the requirements were to bet 5x the bonus amountRead More…

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26Apr/21

Pulane suping Mrs

26.04.2021Scam, Fakeinformator

Hy my name is pulane today when i go to the bank i found that rcss deducted 1000 in my account without my permission what is this even if i own themRead More…

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26Apr/21

Pooven Ellen Possible scammer Architecture Plan Drawer

26.04.2021Scam, Fakeinformator

Me and my family moved to KZN from FS. We bought a property in Amanzimtoti and desided to do some accommodation apartments and increase the property value. We reached out to someRead More…

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26Apr/21

Peet Van Tonder AKA Boeta van Tonder Vehicle payments

26.04.2021Scam, Fakeinformator

Peet van Tonder knows as Boeta van Tonder bought my vehicle should have paid me a deposit of R30000.00 and monthly installments of R8900.00 per month as its a Toyota Hillux 2008Read More…

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26Apr/21

Ibi Fruad

26.04.2021Scam, Fakeinformator

I didn’t authorize any payments

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26Apr/21

Phil Drage Haberman Fraud fake unlicensed Liar convict

26.04.2021Scam, Fakeinformator

Phil Haberman is not in the military in any capacity. After the USARC Retention was informed of the error in his records regarding his previous discharge and reduction to E-1, they issuedRead More…

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26Apr/21

Telesave Took my money

26.04.2021Scam, Fakeinformator

On the 24th of July..the telesave took R90 out of my account..I dont even know who telesave is and i dont understand why they would take money from my account . I’mRead More…

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26Apr/21

Aaron Minc Minc Law: Extortion and Scam for Content Removal

26.04.2021Scam, Fakeinformator

We called this Attorney Aaron Minc and his wife told us that they know Aaron Greenspan and quoted us quite a lot of money to have his vicious legal documents removed onRead More…

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