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fraud

Showing 3 questions

This page displays all the results for the fraud tag, sorted by the most recent activity. There are a total of 3 questions that have been tagged with fraud. Explore the questions to find discussions and information relevant to this topic.
Feb 18, 2025
6 months ago
Ken *********
ORIGINAL POSTER
Dont know if anyone elsehas encountered this problem. I recently tried to send my wife a small amount of money using WISE. After three days I got an email saying my account had been closed due to fraudulant activity, which is absolute nonnsense. I have spent several hours on the phone submitted a claim with them and they still have my money. I cannot seem to talk with anyone with any authority. Anybody else have this experience and any idea on how to get my money back. Disgusted by this.
Oct 9, 2024
10 months ago
Anthony *****
ORIGINAL POSTER
I'm planning to apply for the evisa in Vietnam through Thai soft power (Muay Thai).

I'm currently in Thailand. Do I have to leave thailand first before I can submit my online application on [members only]/
Apr 4, 2024
a year ago
Valerie ********
ORIGINAL POSTER
Please be careful when using other people to assist with documents. South Africans we have had an unfortunate thing where it appears we have been defrauded - no documents and ongoing demands for more money. Please pm if you need info. Just warning Saffa expats.
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