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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
4 days 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
4 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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