There have been a spate of kidnappings related to fake job listings on social media platforms like Facebook. If the money reflects in your account, transfer it to a second bank account if possible to avoid reversals.” Sometimes scammers will pay via cheque and cancel it before it clears to seem every more legitimate. How to beat the scam: “Always log onto your internet banking or phone your bank to make sure that the money has cleared in your account before handing over the goods. The email address may even seem legitimate. This usually looks very legitimate, sent as either a text or an email. If you love buying and selling on Gumtree, you may encounter a fake proof of payment from time to time. They’ll be able to confirm whether or not the call was legitimate.” How to beat the scam: “Thank the caller for letting you know, hang up and contact the fraud division of your bank immediately. Often, scammers will steal bank statements from post boxes to seem more legitimate as this enables them to supply the correct name, address and partial account number. asking for the debit card number or the security code at the back of the card. The “bank” offers to sort it out but requests that the victim confirms their identity and bank details for security purposes, e.g.

During this scam, the victim receives a phone call, supposedly, from their bank’s fraud division, informing them that up to R200 has been debited from their account every month for the last year.

Whatsapp scams email