Miscellaneous

How do I get my money back from a scammer in South Africa?

How do I get my money back from a scammer in South Africa?

Contact your bank immediately to let them know what’s happened and ask if you can get a refund. Most banks should reimburse you if you’ve transferred money to someone because of a scam. This type of scam is known as an ‘authorised push payment’.

What can you do if you get scammed out of money?

Contact your bank and report the fraudulent transfer. Ask if they can reverse the wire transfer and give you your money back. Did you send money through a money transfer app? Report the fraudulent transaction to the company behind the money transfer app and ask if they can reverse the payment.

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How do I report a scammer in South Africa?

Also, if you have received what you think is a scam message, e-mail it to on [email protected] and it could appear on our website to warn other potential victims. Please ensure that you report this message to your nearest police station.

What to do if you have been scammed South Africa?

You can also contact the SAFPS on 0860 101 248 or through [email protected]. If you see a 419 Scam or an Advance Fee Scam, you can report this to [email protected].

What to do when you get scammed in South Africa?

How to contact funds recovery company?

As per the Funds-Recovery.com official website, there are basically three ways of contacting the company- Hot Lines, Support Email address, and via sending a message. Alternatively, one can also leave a message for the company explaining his concern or for a free consultation.

What is fundfunds recovery?

Funds recovery renders services to the victims of online scams. These scams can be of any type such as banking frauds, debit/credit card scams, forex scams, CFD trading scams, and others. The complaint registering process is also simple and can be accomplished in three easy steps.

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How do I report a stolen identity in South Africa?

For example, for Hotmail email addresses, you could contact [email protected], or for Yahoo, you could email [email protected]. In the event your identity document or drivers’ licence has been lost or stolen, you will need to report this to the South African Police Service (SAPS) and request an affidavit.

What to do if you have lost your ID in South Africa?

If you have lost either of these documents or have noticed suspicious activity using your personal information, you can approach the South African Fraud Prevention Services (SAFPS), where you can create a protective registration for your identity. You can also contact the SAFPS on 0860 101 248 or through [email protected].