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SUSPECTED SCAM!

Fraudulent website
www.kaymaxmining.co.za david@kaymaxmining.co.za +270682541761

Date07/07/2020
Fraudulent emaildavid@kaymaxmining.co.za
PseudonymKaymax Mining
Url / Websitehttps://www.kaymaxmining.co.za/
Telephone+27 68 254 1761 (ou 00270682541761)
Scam contentsThey claim to be a mining company but not registered on the CIPRO website.
Comment / ReviewThis company is not registered on the CIPRO database

Attachment(s)

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • D 10/09/2020 at 07:59 AM

        This mining company doesn’t exist in Polokwane this is a scam!

        Reply
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      • Report #280370 10/09/2020 at 08:08 AM

        You will be approached by a company giving you details of Kaymax mining company in 36 21st street Polokwane which doesn’t exist In Polokwane and David gives you banking details to pay for international trade code . Do not pay!!! It’s a scam. They pretend they working with an overseas company that they provide minerals to.
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        These people are working together they even recommend the mining company to quote from. Report them immediately when they approach you

        Fraudulent email : david@kaymining.co.za
        Pseudonym : David Mabweni

        • Samora 11/15/2020 at 08:43 AM

          I was also a victim of this scam. I ended up paying R1000 that i deposited at Spar, because I was being charged with money laundering.

        • Anele 03/17/2021 at 01:20 AM

          Good day

          My name is anele nkata
          Iam also a victim was robed R7500
          It seemed so legitimate

        Reply
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