Main Menu
Search
Login Form





Lost Password?
No account yet? Register
Archive
Who's Online
We have 7 guests online

TOLL warnings ............. PDF Print E-mail

Cops bust tollbooth card scam

November 22 2010 at 09:53am
By Tania Bro
Bank card skimming syndicates are now targeting tollbooths. Picture by: Leon NicholasBank card skimming syndicates are now targeting tollbooths and, with the festive season approaching, authorities are warning motorists to pay cash rather than hand over credit cards at tollroads. Last week Mariannhill plaza toll collector Xolani Innocent Biyela was arrested by police from Durban’s commercial crime unit. He has appeared in court on charges of skimming at least 150 cards over the past three months. Police said Biyela was part of a bigger syndicate which also operated at a bookshop at Durban’s new King Shaka Airport. So far, their crimes have cost banks and their customers more than R3-million, excluding any crimes committed with cards skimmed from overseas tourists. Three others have been arrested with Biyela. More arrests are expected. The breakthrough came as a result of heightened public awareness through training given by police and the South African Banking Risk Information Centre (Sabric) before the World Cup, when credit card skimming was identified as a priority crime. A cashier at Exclusive Books at King Shaka Airport, Hlabisile Mashabane, was arrested at work on July 7, the day of the World Cup semi-final between Germany and Spain in Durban. This followed investigations by the banks which showed that the shop was a “common point of compromise” for cards suspected to have been cloned. She was confronted by the shop management and allegedly found in possession of a skimming device. According to evidence given in court by investigating officer Capt Louis Helberg, during Mashabane’s bail application, further investigations led the police to a house in Verulam, the home of another Exclusive Books employee, Zamadladla Dladla, and her Nigerian partner, Paul Unegbu. They were also arrested. Helberg alleged the house was a “card cloning factory”. Apart from another skimming device - used to capture the information on the magnetic strips of bank cards - police found two compact discs containing the software needed to transfer the information from the skimming device to the computer. Police found a laptop and a card reader and writer which was used to transfer information from the computer on to any plastic card containing a magnetic strip. He claimed that 38 plastic cloned cards were also seized. Helberg said three driver’s licences, two Nigerian and one British, were found in the house, all bearing Unegbu’s photograph but with different names. He alleged that some of the “cloned cards” in the house were also in Unegbu’s name and that he was in possession of a statement from an employee of an Umhlanga Ridge hotel confirming that Unegbu had used one of the cards there. An analysis of the laptop revealed 102 data files containing information of 482 cloned cards. The point of compromise for more than 150 of these was the Mariannhill toll plaza, which led police to Biyela. Unegbu - who was denied bail - Dladla and Mashabane are facing seven counts relating to possession of skimming equipment, 482 counts relating to the information on the laptop and 38 counts relating to the actual cloned cards. The charges against Biyela relate to the estimated 150 cards which were allegedly skimmed at the tollbooth. Biyela is also in custody and will appear in court again this week. The others will be in court again next year. Sabric CEO Kalyani Pillay praised the police for the arrests. “Clients are urged to be vigilant at all times,” she said.
Add Comments
 
CENSUS COUNT ~ warning PDF Print E-mail
 

“Be Cautious About Giving Info to Census Workers” by Susan Johnson

 

With the South African Census process beginning, the Better Business Bureau (BBB) advises people to be cooperative, but cautious, so as not to become a victim of fraud or identity theft.

 

The first phase of the 2010 Census is underway as workers have begun verifying the addresses of households across the country.

 

Eventually, more than 140,000 Census workers will count every person in the South Africa and will gather information about every person living at each address including name, age, gender, race, and other relevant data.

 

The big question is - how do you tell the difference between a Census worker and a con artist? BBB offers the following advice: 

 

If a Census worker knocks on your door, they will have a badge, a handheld device, a Census Bureau canvas bag, and a confidentiality notice.

 

Ask to see their identification and their badge before answering their questions.

 

However, you should never invite anyone you don't know into your home.

 

Census workers are currently only knocking on doors to verify address information.

 

Do not give your identity number, credit card or banking information to anyone, even if they claim they need it for the Census.

REMEMBER, NO MATTER WHAT THEY ASK, YOU REALLY ONLY NEED TO TELL THEM HOW MANY PEOPLE LIVE AT YOUR ADDRESS.

 

While the Census Bureau might ask for basic financial information, such as a salary range, YOU DON'T HAVE TO ANSWER ANYTHING AT ALL ABOUT YOUR FINANCIAL SITUATION.

The Census Bureau will not ask for bank account, or credit card numbers, nor will employees solicit donations.

 

Any one asking for that information is NOT with the Census Bureau.

 

REMEMBER, THE CENSUS BUREAU HAS DECIDED NOT TO WORK WITH ACORN ON GATHERING THIS INFORMATION.

 

No Acorn worker should approach you saying he/she is with the Census Bureau.

 

Eventually, Census workers may contact you by telephone, mail, or in person at home.

 

However, the Census Bureau will not contact you by Email, so be on the lookout for Email scams impersonating the Census.

Never click on a link or open any attachments in an Email that are supposedly from the Census Bureau.

 

Kind regards

 

Sector 6 Committee

http://www.sector6.co.za

View Comments (1)Add Comments
 
Tired of reporting faults ....try this PDF Print E-mail
 http://www.mobilitate.co.za/  - here you can log all sorts of issues including municipal account, potholes, street lights, dumping, crime etc. and Mobilitate acts on behalf of the community to resolve these.
Add Comments
 
BILLING PROBLEMS???? PDF Print E-mail

Information on the City of Johannesburg Municipal Billing Crisis

13 November 2010

Many ratepayers in the City of Johannesburg are experiencing extreme difficulties with their

municipal accounts, and some have approached the Joburg Advocacy Group (JAG) for assistance in

trying to resolve this issue. Individuals report that they have received
interim electricity accounts ashigh as R23 000, quickly followed by letters of demand threatening to cut services if the "arrear

amount" is not paid.

Others have reported that they have had to pay
admissions of debt for erroneous amounts in order

to get the clearance certificates they require to effect transfer of a house or apartment that has

been sold.

Still others report that months and months of payments have
not been credited to their accounts,or that they have received abnormally high charges for water and other services.

All have attempted to resolve these issues through all of the normal channels. However, repeated

calls to the Joburg Connect "helpline", e-mails to the accounts office, and even visits to the accounts

office itself have left the issues they're grappling with unresolved. More often than not, they’re

simply told to pay their bills or face credit action or, ultimately, the seizure of their properties.

Similarly, although
the Public Protector has asked residents to log complaints about this and other

service delivery situations, many ratepayers report that that they have not even received an

acknowledgement of their complaints from the Protector's office, let alone any assistance.

The issue has also been reported extensively in the media, but this has brought no effective relief for

ratepayers.

In the opinion of JAG,
the current situation is illegal in terms of both the Bill of Rights and commonlaw.

In terms of Section 33 of the Bill of Rights, contained in the Constitution of the Republic of South

Africa, all citizens have the right to just administrative action, and the onus is on the state toensure that the administration of all state functions is effective

. The actual wording of this section

of the Bill is as follows:

"Everyone has the right to administrative action that is lawful, reasonable and procedurally fair.

Everyone whose rights have been adversely affected by administrative action has the right to be

given written reasons.

National legislation must be enacted to give effect to these rights, and must:

- provide for the review of administrative action by a court or, where appropriate, an

independent and impartial tribunal;

- impose a duty on the state to give effect to the rights in subsections (1) and (2); and

2

- promote an efficient administration." (see

http://www.info.gov.za/documents/constitution/1996/96cons2.htm#33 for more).

In common law, the current billing crisis in the city may be regarded as illegal in terms of the legal

principle
contractus non adempleti, which effectively makes it illegal to charge for goods or services

that have not been delivered in terms of a contractual agreement. As the city has a de facto

contract to supply services to ratepayers, which it is then permitted to charge for, the current

situation may be considered in violation of that contract. A legal opinion on this issue can be found

on the web site of the
National Taxpayers’ Union (NTU) at http://www.nbusa.org/?p=429#more-

429.Further, in terms of the eight

consumer rights defined by the South African National ConsumerUnion (http://www.bizcommunity.com/Article/196/160/17811.html), the state is clearly not

meeting the consumer's right to redress in this situation.

Unfortunately JAG is a small, voluntary civil society advocacy group with limited resources, and we

are already engaged in a number of campaigns related to governance and service delivery, so are

unable to initiate and run a campaign to address the billing crisis.

We do, however, urge ratepayers to take the following actions if they are experiencing any

difficulties with their municipal accounts:

· Log a complaint with Joburg Connect (011 375 5555) and record the reference number of

the call. It is also advisable to log a complaint with the city via e-mail at

This email address is being protected from spam bots, you need Javascript enabled to view it .

· Please follow up on both complaints within seven days and, if you are unable to have the

matter resolved, please log a complaint with the Public Protector. This can be done online at

http://www.publicprotector.org/lodge_complaint/complaints_form.asp or by calling

012 366 7000. Letters can also be addressed to the Public Protector at Private Bag X677,

Pretoria, 0001. Please keep copies of all correspondence.

· If you do not receive an acknowledgement of your complaint, please follow up

telephonically.

· We suggest you also send a copy of your complaint to the Minister of CooperativeDevelopment and Traditional Affairs, whose department is tasked with dealing with service

delivery in local government. Complaints can be logged with either the national office or any

of the regional offices (a full list is available at

http://www.dplg.gov.za/?option=com_contact&view=category&catid=0&Itemid=68). The

telephone number for the national office is 012 334 0600 and the fax number is

012 334 0603. Regretfully, very few government departments have e-mail addresses, and

where they do have them, correspondence is seldom acknowledged.

· You may also contact the SA National Consumers’ Union, a voluntary organisation dealing

with consumer issues, for advice and assistance. The union’s postal address is PO Box 27852,

Sunnyside, 0132 and its e-mail address is
This email address is being protected from spam bots, you need Javascript enabled to view it . The union can also be reached

on 012 428 7122, and faxes can be sent to 086 672 8585. The SANCU web site is at

http://www.sancu.co.za/.

3

· Individuals and Residents’ Associations (RAs) also have the option of declaring a dispute with the city. Sample documents can be found on the web site of the National Taxpayers’

Union (see http://www.nbusa.org/?p=400).

· Further, RAs can decide to join the NTU’s rates campaign should they wish to do so. Thirty

NTU-affiliated residents’ associations are currently withholding rates due to the non-delivery

of services, and one of the most active of these is in the community of Sannieshof in North

West (see
http://www.facebook.com/group.php?gid=94041694787&v=wall). Rates

campaigns are best conducted under the auspices of the NTU, which has already set a

number of legal precedents in this regard. It is advisable for RAs considering a rates

campaign to become members of the NTU (at a rate of R20 per household per year), which

will give them access to the union’s extensive knowledge base, as well as both legal advice

and support.

· In larger cities, rates campaigns are best conducted by individual RAs at suburb level, as this

has proven to be more effective than trying to organise a city-wide campaign.

Unfortunately, it is our experience that very few consumers are presently able to resolve their City of

Johannesburg municipal billing problems, but we hope that concerted and consistent collective

action will ensure that the relevant authorities take appropriate action to rectify this situation.

Issued by the Joburg Advocacy Group

http://jag-sa.blogspot.com

Add Comments
 
ON LINE MAPS PDF Print E-mail


Good morning,

Please find the link to the City's Free Access Online Maps website

http://ims.joburg.org.za/joburg/disclaimer.aspx

Add Comments
 
<< Start < Prev 1 2 Next > End >>

Results 1 - 9 of 10