Scams are becoming more creative and South Africans are warned to always double check, especially when it comes to bank transactions, job offers and strange requests from someone you think you know.
Scammers are coming up with increasingly creative ways of persuading South Africans to part with their hard-earned cash.
It’s more important than ever to stay alert, says Gumtree Brand Manager, Estelle Nagel.
“Often, when we’re in a desperate financial situation, we’re at our most vulnerable. Scammers know this and offer free cash or suggest that their bank accounts are being threatened to push victims to divulge sensitive information.”
Nagel explains five of the most common scams currently doing the rounds, and how to beat them.
1. The “Hey, It’s Me” WhatsApp Scam
With this scam, the scammer sends a WhatsApp to a random number stating: “Hey, it’s me. I’ve dropped my phone in the loo so this is my new number.” (Sometimes they vary this scam by saying, “Hey, Mom, it’s me”.)
The victim will reply trying to guess the identity, e.g. “Thando? Is that you?” The scammer won’t communicate for a few days or even weeks but will eventually send a message requesting money for urgent car repairs or an Uber ride. Thinking it’s their loved one, the victim makes payment.
How to Beat the Scam:
“Always call the number or message your loved one’s last known number to confirm their identity….
