Money fraud

Name of Complainant Ms Ludwe
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Ms Ludwe:

I was approached by a guy or girl name Humphrey and he said they are recruiting people on part time basis. So he sent me the link to sign in afterwards he took me step by step on how to grab the products and making payment. So the first 3 tasks are easy and remember that you are give R50 free to start and then I deposited R400 and claim back R600 after that the price went higher and it was impossible for me to finish the tasks so I said to the guy that I need my money back don’t care about their commission they can keep it. And he told me that I should go to the bank and make a loan or use my mortgage. So I did not tell him but as I was talking to him and promising him that I am busy raising funds so that I can finish my tasks, I called my bank cause the money I paid they gave me 2 accounts from capitec but with different names. I spoke to Capitec Bank told them my story so that they can block their account and cannot move the money anywhere while they are investigated. And this morning I went to police station and open a case so they are under investigation. And Yhoo it puzzles me how Humphrey is still untrue about the fact that they are scamming people and Yhoo it’s deep. I would like one of you guys to write me an email cause I also have few questions to ask.but I haven’t received my money but they are under investigation.

Image Uploaded by Ms Ludwe:

Money fraud

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