Name and Shame - Report Fraud and Scams 62 topics

Report fraudsters and brokers that do not pay in this section.

Report and discuss fraudsters and brokers that do not pay in this section. Please read Terms of Use before posting

Subject	Replies / Views	Last Post
List of Bad Brokers and Transport Companies Topic started 13 years 9 months ago, by Greenpoint Last Post 10 months 2 weeks ago by Miikhail.chauke@gmail.com 1 2 3	Replies:24 Views:22.8k	Last Post by Miikhail.chauke@gmail.com 10 months 2 weeks ago
Beware of these websites Topic started 10 years 9 months ago, by sebata Last Post 10 years 6 months ago by transadmin	Replies:3 Views:5508	Last Post by transadmin 10 years 6 months ago
BEWARE OF KINGS TRANSPORT Topic started 11 years 9 months ago, by leanne Last Post 11 years 8 months ago by Slam	Replies:6 Views:3435	Last Post by Slam 11 years 8 months ago

Scammer posting cash loads. GRAUIS PROJECTS Topic started 2 weeks 1 day ago, by silogistic26@gmail.com Last Post 2 weeks 1 day ago by silogistic26@gmail.com	Replies:0 Views:94	Last Post by silogistic26@gmail.com 2 weeks 1 day ago
Scammer posting cash loads. Name is Shaun Maharaj Topic started 1 year 1 month ago, by Zakeeras02@gmail.com Last Post 2 weeks 1 day ago by silogistic26@gmail.com	Replies:5 Views:1490	Last Post by silogistic26@gmail.com 2 weeks 1 day ago
BEWARE OF THIS "GIVEN" SCAMMER Topic started 2 years 3 months ago, by mandmmmahlo@gmail.com Last Post 2 years 3 months ago by mandmmmahlo@gmail.com	Replies:0 Views:1686	Last Post by mandmmmahlo@gmail.com 2 years 3 months ago
Scammer alert Topic started 2 years 5 months ago, by njabzshabangz@gmail.com Last Post 2 years 5 months ago by njabzshabangz@gmail.com	Replies:0 Views:1243	Last Post by njabzshabangz@gmail.com 2 years 5 months ago
Vandroytruckrental.co.za - Scam Website Topic started 4 years 2 days ago, by it@kewfoundries.co.za Last Post 4 years 2 days ago by it@kewfoundries.co.za	Replies:0 Views:2037	Last Post by it@kewfoundries.co.za 4 years 2 days ago
Scammers: Muta management Topic started 6 years 5 months ago, by jmabilane@webmail.co.za Last Post 4 years 2 months ago by anthony@allybay.co.za	Replies:4 Views:3560	Last Post by anthony@allybay.co.za 4 years 2 months ago
Fraud Company & Drivers Topic started 4 years 2 months ago, by shantel@humblebeetransport.co.za Last Post 4 years 2 months ago by shantel@humblebeetransport.co.za	Replies:0 Views:1701	Last Post by shantel@humblebeetransport.co.za 4 years 2 months ago
Fraud Topic started 4 years 2 months ago, by gtrlogisticsa@gmail.com Last Post 4 years 2 months ago by gtrlogisticsa@gmail.com	Replies:0 Views:1063	Last Post by gtrlogisticsa@gmail.com 4 years 2 months ago
Shavhani P holdings enterprise, 2020/011759/07, birchleigh boulevard unit 33, bi Topic started 5 years 5 months ago, by silvershadowtrucking@gmail.com Last Post 5 years 5 months ago by silvershadowtrucking@gmail.com	Replies:0 Views:1406	Last Post by silvershadowtrucking@gmail.com 5 years 5 months ago
T & A Group Minning , Thinus Schoeman Topic started 6 years 8 months ago, by maistrysfreight@gmail.com Last Post 5 years 10 months ago by ettas2@gmail.com	Replies:1 Views:2720	Last Post by ettas2@gmail.com 5 years 10 months ago
Michael - No Payment cash loads Topic started 6 years 4 months ago, by ginsbergjhb@iafrica.com Last Post 6 years 4 months ago by ginsbergjhb@iafrica.com	Replies:0 Views:1601	Last Post by ginsbergjhb@iafrica.com 6 years 4 months ago
SCAM - NO PAYMENT Topic started 6 years 5 months ago, by nicorbrobulk@gmail.com Last Post 6 years 5 months ago by Admin	Replies:1 Views:1677	Last Post by Admin 6 years 5 months ago
SCAMMERS AVOID : Amosmirrie projects, Witbank, and VINE ROYAL MINERALS Topic started 6 years 7 months ago, by FSW Last Post 6 years 7 months ago by FSW	Replies:0 Views:1982	Last Post by FSW 6 years 7 months ago
Looking For Thinus Schoeman Topic started 6 years 8 months ago, by maistrysfreight@gmail.com Last Post 6 years 8 months ago by maistrysfreight@gmail.com	Replies:0 Views:1331	Last Post by maistrysfreight@gmail.com 6 years 8 months ago
Starter Logistics PTY LTD Charl Dunn - Limpopo Loads SCAM - DO not trust him Topic started 7 years 1 month ago, by eshandrin@gmail.com Last Post 6 years 8 months ago by carel_bouwer@yahoo.com	Replies:4 Views:2160	Last Post by carel_bouwer@yahoo.com 6 years 8 months ago
Dandelime Ducks Topic started 6 years 8 months ago, by carel_bouwer@yahoo.com Last Post 6 years 8 months ago by carel_bouwer@yahoo.com	Replies:0 Views:1101	Last Post by carel_bouwer@yahoo.com 6 years 8 months ago
RATANANG MINING AND TRADING (PTY) LTD. Topic started 6 years 8 months ago, by adv.xvilakazi@gmail.com Last Post 6 years 8 months ago by adv.xvilakazi@gmail.com	Replies:0 Views:1153	Last Post by adv.xvilakazi@gmail.com 6 years 8 months ago

Name and Shame - Report Fraud and Scams 62 topics

Transhub

Services

Follow Us

Right Click