Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Social Media Scam
+27743743612 Bandile mukansi
| Date | 10/16/2023 |
|---|---|
| Pseudonym | Bandile mukansi |
| Telephone | +27 74 374 3612 (ou 0027743743612) |
| Scam contents | Attempts to buy online things on market place sends a fake POP and sends you a fake picture of an ID. You get a fake text pop too from Nedbank. He also organizes a bolt driver for collection and sends you a picture of driver number plate. |
| Comment / Review | He does a good job of confusing u and building trust. He seems so normal but is a snake. Dont fall for it. Check and verify all paymemts on nedbank.
|
| Attachment(s) |   |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #757328 04/17/2024 at 04:19 AM
Facebook Marketplace content purchase. Send fake proof of payment via Nedbank.
Pseudonym : Bandile Mukansi
Telephone : +27682657610
up votedown vote
Abii 04/18/2024 at 11:44 AM
Dispute the purchase with your bank and ask if a Chargeback is possible:
https://info.scamwatcher.com/best-practices/disputes-chargebacks/
up votedown vote
K 10/19/2024 at 07:44 AM
I just experienced the same thing under a fake account on Facebook that this Bandile person is using and I was stupid enough to give all my details, but hopefully nothing happens to me, I did report him after seeing this name at the end of the SMS on on the proof of payment after checking the account and there was nothing
up votedown vote
Report #945714 08/26/2026 at 06:37 AM
Claims as Bandile Consultants
-------------------
Bandile Mukansi is a scammer claiming to do Criminal Verification Certificates
Fraudulent email : dsvcareers@gmail.com
Pseudonym : Bandile Mukansi
Telephone : +27764922352
Files for this comment