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The Zimbabwe Republic Police (ZRP) has urged the public to refrain from engaging in investment “opportunities” shared on social media platforms like Facebook and WhatsApp to avoid falling victim to scams.
In a post on their official X page, the ZRP stated on Tuesday that they are currently investigating several reports of criminals exploiting social media to deceive unsuspecting individuals. Police said:
<blockquote>
The ZRP warns the public against responding to social media investment scams on platforms such as Facebook and WhatsApp.
Police are currently investigating reports of criminals who are using social media sites to dupe unsuspecting members of the public.
</blockquote>
The warning comes after Deputy Defence Minister Levi Mayihlome was allegedly defrauded of US$850 after falling for an online scam.
Mayihlome, a retired brigadier general, responded to a Facebook advert by someone posing as Zodwa Mkandla, promising substantial returns from “online cash trading.”
The 71-year-old later informed the police that he believed the individual was his socialite friend with the same name.
The scammers assured Mayihlome that an initial investment of US$200 would multiply 25-fold.
According to a police report, Mayihlome initially transferred US$200 at an Innbucks outlet in Borrowdale to a mobile number registered to one Gilbert Makombe.
The Deputy Minister was later advised that he made a profit of US$5,300. He was informed that for him to withdraw the profits, he was supposed to deposit another US$650.
Mayihlome subsequently made additional cash deposits of US$500 and US$150 to a different number registered to one Austine Tafirei.
According to the police report, Mayihlome became suspicious when the scammers demanded an additional US$365 for what they claimed was “inland tax revenue.” It was then that he realised he had been duped.
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Pindula News

The police in Zimbabwe are warning people about online investment scams on social media. They say criminals are tricking people into giving them money by promising big returns. A retired army general fell for a scam on Facebook and lost $850. The scammers told him to invest $200, promising it would multiply 25 times. They kept asking for more money until he realized it was a scam. The police are investigating the case and want people to be careful about online investment offers.

Most Online Investment Opportunities Are Scams, Warns ZRP

Deputy Defence Minister Levi Mayihlome was allegedly defrauded of US$850 after falling for an online scam.
According to <a href="https://www.zimlive.com/minister-defrauded-in-online-get-rich-quick-scam-by-zodwa-mkandla-impersonator/">ZimLive</a>, Mayihlome, a retired brigadier general, responded to a Facebook advert by someone posing as Zodwa Mkandla, promising substantial returns from “online cash trading.”
The 71-year-old later informed the police that he believed the individual was his socialite friend with the same name.
The scammers assured Mayihlome that an initial investment of US$200 would multiply 25-fold.
A police report seen by ZimLive revealed that Mayihlome initially transferred US$200 at an Innbucks outlet in Borrowdale to a mobile number registered to one Gilbert Makombe. Reads the report:
<blockquote>
He was later advised that he made profit of US$5,300. The complainant was advised that for him to withdraw the profits, he was supposed to deposit another US$650.
</blockquote>
Mayihlome subsequently made additional cash deposits of US$500 and US$150 to a different number registered to one Austine Tafirei.
According to the police report, Mayihlome became suspicious when the scammers demanded an additional US$365 for what they claimed was “inland tax revenue.” It was then that he realised he had been duped.
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Deputy Defence Minister Levi Mayihlome lost $850 to a scam. He thought he was investing with his friend Zodwa Mkandla, but it was a fake. He was promised big profits but had to keep putting in more money. In the end, the scammers asked for more money for "taxes" and Mayihlome realized he had been tricked. He lost a total of $850. Mayihlome reported the scam to the police. It's important to be careful online and not fall for get-rich-quick schemes.

Deputy Defence Minister Falls Victim To Online Get-Rich-Quick Scheme

The Ministry of Industry and Commerce has warned the public about scammers posing as Ministry officials who claim to offer loans, grants, and offer letters.
In a recent statement, the Ministry said that these scammers contact unsuspecting individuals and organisations through email and Facebook, impersonating Ministry officials. They often defraud their targets throughout the supposed application process. Reads the statement:
<blockquote>
The Ministry of Industry and Commerce notes with great concern the continued fraud by scammers who are deceiving unsuspecting individuals and entities by purporting to be officials from the Ministry and offering fake grants and loan opportunities through email and Facebook.
The targeted individuals are being enticed into applying for loans but end up losing their hard-earned monies in the alleged application process.
Fake loans, grants, adverts and offer letters impersonating the Ministry are in circulation. Be warned that these loan and grant offers are the work of scammers and must be ignored.
The Ministry therefore takes this opportunity to advise all stakeholders and citizens that it is not offering loans and grants.
Anyone approached by such a proposition through email, Facebook or any other means must not entertain such offers.
Reports have been made to the relevant authorities and measures are being taken to make sure that the work of the fraudsters is stopped.
Please stay safe and report any suspicious messages. We encourage all concerned to verify the authenticity of any communication claiming to be from the Ministry of Industry and Commerce through the Communications and Advocacy Unit on email: info@moic.org.zw/ landline (263) 242 791823/702733/700472/ X Handle @Min_of_IC.
The Ministry regrets any inconvenience caused and appreciates the public’s vigilance and cooperation in combating the scams.
</blockquote>
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

The Ministry of Industry and Commerce is warning people about fraudsters pretending to be Ministry officials offering loans and grants through email and Facebook. These scammers are tricking people into giving them money. The Ministry is not offering any loans or grants. If you receive any suspicious messages, do not respond and report it to the Ministry. The Ministry is working to stop these scammers. Remember to always verify any communication claiming to be from the Ministry. Stay safe and be cautious.

Ministry Of Industry And Commerce Warns Of Fraudsters

Fifty-eight (58) Zimbabweans have fallen victim to a scam orchestrated by three foreign individuals who falsely posed as traditional healers on Facebook.
Kimbugwe Ibrah from Uganda and Hillary Ssebunya, and Godfrey Nanasira from Zambia, arrived in Zimbabwe in May. Operating through Facebook pages named Sekuru Banda, Gamora, and The Great Jenko, they duped their victims by claiming to possess the power to cure HIV, reunite lost lovers, and perform money magic.
The fraudsters registered multiple SIM cards and received funds via InnBucks. To further deceive their targets, they presented a black trunk containing ceremonial attire as evidence of their rituals. Investigations revealed that the trio used part of the ill-gotten money to support their families and sustain their stay in Zimbabwe.
Dennis Mnyega collaborated with them in advertising their services on Facebook and distributing flyers. Victims, including Stanford Chaka and Miriam Kangaza, responded to the advertisements, sending money through InnBucks in exchange for promised HIV medication and money multiplication.
The police recovered the trunk and other related items from Nanasira’s bedroom. It was discovered that some of the funds were sent to their families in their home countries while the rest was used for personal expenses. Grace Mugocheke represented the State in the case.
<h3><a href="https://www.pindula.co.zw/">More Pindula News</a></h3>

58 Zimbabweans Scammed On Facebook By Three Foreigners Posing As Traditional Healers

The Ministry of Transport and Infrastructural Development has advised members of the public to ignore a job advert message purportedly originating from the Vehicle Inspectorate Department (VID).
The message, which has been circulating on social media platforms, is inviting people who are trained as teachers or are university degree holders to contact a number provided and pay money via InnBucks to secure employment at VID.
The Ministry of Transport has dismissed the message as fake and warned the public to be wary of being scammed. The Ministry said:
<blockquote>
Ministry of Transport and Infrastructural Development wishes to notify the public of a fake recruitment message circulating on social media purporting to offer employment at the Vehicle Inspectorate Department (VID).
Kindly note that the Public Service Commission is mandated to recruit human capital on behalf of the Government of Zimbabwe and no individuals have been authorised to do the same.
We, therefore, urge the public to ignore such claims and call our toll-free numbers 08013121-3 for verification before any financial losses, which we won’t be liable for.
</blockquote>
According to <a href="https://www.rd.com/article/how-to-identify-a-scammer/">Reader’s Digest</a>, here is how to identify scammers:
<blockquote>
Online scammers often claim to be contacting you on behalf of businesses, brands or organizations you know and trust.
If a company or government agency unexpectedly call you on the phone, that’s a tip-off that a scammer may be on the other end of the line.
Beware of anyone who attempts to rush or push you into making a decision without first giving you time to verify and thoughtfully consider their requests.
Scan any emails, messages or online chats you receive for misspellings, grammatical errors, strange subject lines or other discrepancies.
Criminals build fake profiles on dating apps to lure you in with the promise of love, sometimes resorting to love bombing—and then try to coerce you into giving gifts or cash.
On social networks and fake online retailers that are created specifically to appear to be the real thing, it’s not uncommon to find goods at steep discounts. Trust your instincts, and know that if a price is too good to be true, it’s likely a scam.
A promise of easy money – No legitimate financial investment opportunity is sure to ever pay off 100% of the time—and cannot legally be advertised as “guaranteed” income—so be very leery of anyone promising such.
Requests an unusual payment option – It’s not uncommon for romance scammers or someone who’s hacked a friend’s social media account to request that you send money using peer-to-peer payment systems (PayPal, Venmo, Cash App, etc.), gift cards, Western Union, wire transfers or cryptocurrency tokens.
</blockquote>
More: <a href="https://www.pindula.co.zw/">Pindula News</a>

Scam Alert: VID Recruitment Message Is Fake- Ministry Of Transport

A woman from Westgate, Harare, lost more than US$4 000 cash in a botched car deal involving a man she met on Facebook.
Vongai Pepukai (23) was allegedly scammed by Itayi Chikeya of CarsWorld who had promised to deliver a brand new Chevrolet Cruze after making payment through a money transfer agent.
Pepukai paid for the vehicle sometime in February but she is yet to receive the car.
Harare provincial police spokesperson, Inspector Luckmore Chakanza, confirmed the case to <a href="https://www.hmetro.co.zw/woman-loses-cash-to-man-she-met-on-facebook/">H-Metro</a>. She said:
<blockquote>
Police are investigating a case where a woman lost money to a man she found on social media.
The circumstances are that the complainant was defrauded of cash by the accused person.
He placed an advertisement on Facebook that he was an agent of a company called CarsWorld, which imports vehicles from South Africa.
She chose a Chevrolet Cruze on the accused person’s Facebook account, which was going for US$4 181.
She was told it included import duty.
She was told to deposit money through a money transfer agent based at Avondale Shopping Centre, which she did on various occasions.
The vehicle was not delivered as agreed, and that is when the complainant realised that she had been scammed.
</blockquote>
According to <a href="https://www.rd.com/article/how-to-identify-a-scammer/">Reader’s Digest</a>, here is how to identify scammers:
<ul>
<li>Online scammers often claim to be contacting you on behalf of businesses, brands or organizations you know and trust.</li>
<li>If a company or government agency unexpectedly call you on the phone, that’s a tip-off that a scammer may be on the other end of the line.</li>
<li>Beware of anyone who attempts to rush or push you into making a decision without first giving you time to verify and thoughtfully consider their requests.</li>
<li>Scan any emails, messages or online chats you receive for misspellings, grammatical errors, strange subject lines or other discrepancies.</li>
<li>Criminals build fake profiles on dating apps to lure you in with the promise of love, sometimes resorting to love bombing—and then try to coerce you into giving gifts or cash.</li>
<li>On social networks and fake online retailers that are created specifically to appear to be the real thing, it’s not uncommon to find goods at steep discounts. Trust your instincts, and know that if a price is too good to be true, it’s likely a scam.</li>
<li>A promise of easy money – No legitimate financial investment opportunity is sure to ever pay off 100% of the time—and cannot legally be advertised as “guaranteed” income—so be very leery of anyone promising such.</li>
<li>Requests an unusual payment option – It’s not uncommon for romance scammers or someone who’s hacked a friend’s social media account to request that you send money using peer-to-peer payment systems (PayPal, Venmo, Cash App, etc.), gift cards, Western Union, wire transfers or cryptocurrency tokens.</li>
</ul>
More: <a href="https://zero.pindula.co.zw/">Pindula News</a>

Harare Woman Scammed By "Car Dealer" She Met On Facebook

Econet Wireless Zimbabwe has distanced itself from a message circulating on WhatsApp offering Independence Day Econet 10GB free data.
In a statement released this Monday, Econet said the “promotion” did not originate from them but was the work of scammers. It said:
<blockquote>
Beware of scam WhatsApp chain messages claiming that we are giving away free Econet Data.
Please be advised that these posts are fake, and you should ignore them.
We will communicate through our official channels if we are running any promotions.
</blockquote>
According to <a href="https://www.rd.com/article/how-to-identify-a-scammer/">Reader’s Digest</a>, here is how to identify scammers:
<ul>
<li>Online scammers often claim to be contacting you on behalf of businesses, brands or organizations you know and trust.</li>
<li>If a company or government agency unexpectedly call you on the phone, that’s a tip-off that a scammer may be on the other end of the line.</li>
<li>Beware of anyone who attempts to rush or push you into making a decision without first giving you time to verify and thoughtfully consider their requests.</li>
<li>Scan any emails, messages or online chats you receive for misspellings, grammatical errors, strange subject lines or other discrepancies.</li>
<li>Criminals build fake profiles on dating apps to lure you in with the promise of love, sometimes resorting to love bombing—and then try to coerce you into giving gifts or cash.</li>
<li>On social networks and fake online retailers that are created specifically to appear to be the real thing, it’s not uncommon to find goods at steep discounts. Trust your instincts, and know that if a price is too good to be true, it’s likely a scam.</li>
<li>A promise of easy money – No legitimate financial investment opportunity is sure to ever pay off 100% of the time—and cannot legally be advertised as “guaranteed” income—so be very leery of anyone promising such.</li>
<li>Requests an unusual payment option – It’s not uncommon for romance scammers or someone who’s hacked a friend’s social media account to request that you send money using peer-to-peer payment systems (PayPal, Venmo, Cash App, etc.), gift cards, Western Union, wire transfers or cryptocurrency tokens.</li>
</ul>
More: <a href="https://zero.pindula.co.zw/">Pindula News</a>

Econet Independence Day Free 10GB Data Message Is Fake

ZimTrade has warned members of the public of fake social media accounts created by scammers impersonating its officials.
In a statement, ZimTrade said it has nothing to do with individuals masquerading as an investment firm, encouraging businesses and individuals to join a WhatsApp group. Reads the statement:
<blockquote>
ZimTrade, the national trade development and promotion agency of Zimbabwe, has noted with concern the fake social media groups and communities, some using the name “ZimTrade Investments”, as well as the ZimTrade name and logo.
These groups are being managed, and their content is being circulated by persons using the following numbers: –
(+234 803 236 9061),(+27 81 445 8706), (+44 7418 362595), (+1 (573) 518-5091)
These individuals are impersonating as ZimTrade Officials and masquerading as an investment firm, encouraging businesses and individuals to join a bogus WhatsApp group and follow an unreliable link to join the fake investment firm.
As ZimTrade we would like to advise our stakeholders and the business community that we are not in any way associated with these groups and any content generated by these individuals.
As such, we encourage you to ignore their messages as there is a high risk that these are conmen, likely to dupe people of their hard-earned money.
We are working with authorities to establish the identities behind these bogus individuals, and we strongly advise you to report any direct contact to the official numbers provided below.
ZimTrade continues to support its stakeholders in its mandate to energize Zimbabwe’s export growth.
NB:- Please take note of the following OFFICIAL ZimTrade communication channels and numbers below:
Head Office:
188 Sam Nujoma Street
Avondale, Harare, Zimbabwe
Tel: +263 24 2369330-43
Southern Region Office 
48 Josiah Tongogara Street,
Bulawayo, Zimbabwe |
Tel +263 (29) 266151/62378
Eastern Region Office: 
Suite 6 Manica Centre 
118 Hebert Chitepo,
Mutare, Zimbabwe
Tel +263 2020 62843/46
Twitter: ZimTradeAlerts
WhatsApp: +263 78 866 5599
Facebook: Zim Trade Zimbabwe
Email: info@zimtrade.co.zw 
Website: www.tradezimbabwe.com
</blockquote>

ZimTrade Warns Of Bogus Social Media Accounts, Scammers Impersonating Officials

Scammers have now moved to social media platforms to offer deals on vehicles but request the buyers to pay up with cash in USD.
Then, when the interested customers turn up, the “sellers” instead rob them of their hard-earned cash.
With reports of such incidents increasing, it would be prudent to encourage sellers and buyers to learn what online safety measures are in place and which actions to take when car dealing online.
In a vehicle scam, scammers post fake online listings offering to sell in-demand cars at well below market value to lure potential buyers looking for second-hand vehicles and rob their victims when they come to pay for their vehicles.
The scammers usually attribute the “cheap” prices to slight damage or the need for a quick sale to address a family illness, divorce, or a family business in debt.
Recently, a Kadoma couple went to pay and collect a Mercedes Benz they had seen on Facebook. The pair had driven 142km from Kadoma to Harare to collect their dream car unaware of the new online car-selling scam.
Before travelling to Harare, from Kadoma, the couple was in regular contact with the seller, checked the car’s documentation. However, the couple was ambushed as they arrived at the given address.
Some potential buyers have also been robbed of their money at their homes after expressing interest in some items that will be on the market. 
Robbers are aware that when an ordinary person sells his/her pricy good they know you are paid in hard currency and will NEVER bank the money, but will have it at their homes. 
Members of the public are, therefore, advised to avoid attempting to buy or sell items at private residences or remote locations.
More: <a href="https://www.zimbabwevoice.com/2021/11/21/social-media-car-scammers-improving-tactics-everyday/">ZimbabweVoice</a>

Scammers Flood Social Media, Pretend To Sell Goods To Rob Potential Buyers

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