1 reviews | Active since Member
Assisting Scammers posing as Transnet with bank accounts to smuggle with "stolen cash flow"
P.K MALEPE A/C: ********** Capitec Bank
Please freeze this account
They posted on facebook and everywhere.
He also has a google place named Transnet Bellville requesting money to pay for medical test before a interview can take place.
Google: Transnet Bellville Contact number posing as transnet HR David Peterson: +**********9 Also scamming on Whatsapp as Transnet HR.