Page 17 - Dainfern Precinct Living Issue 3 2025
P. 17

ESTATE NEWS
                                                                                               THE BIG PICTURE
                                                                                                         ESTATE MATTERS
                                                                                                   HOME FRONT
           FACEBOOK MARKETPLACE                an OTP or personal information over the   FINAL THOUGHTS
                                                                                  "I never thought I’d use
        2AND “TOO GOOD TO BE TRUE”             phone.                            This stuff is happening every day. To good
        DEALS                                •   If in doubt, call your network provider   people. To educated people. To people
                                                                                  the estate’s amenities,
        You’re selling a couch. Or a second-hand   directly using a known number.  who should “know better.” But scams are
                                                                                  but I do. Having a place to
        laptop. The buyer’s polite. Keen. Says they’ll   •   Set up SIM swap protection with your   designed to trick you. They work because
        send an e-wallet or do a cellphone payment   bank and mobile provider.   they bypass logic and go straight for
                                                                                  run or play golf without
        through FNB, Capitec or MTN Money. Within                                emotion — fear, excitement, trust.
        minutes, you get an SMS confirmation. It   REAL EXAMPLE:
                                                                                  driving somewhere makes
        looks real. The amount is right. But it’s fake.  A Cape Town businessman lost over   So don’t be embarrassed. And don’t be
                                             R700,000 after a scammer called claiming   silent.
        Sometimes it’s the wording. Sometimes the   to be from MTN fraud services. Within 10   a difference."
        date’s off by a digit. But you’re in a rush,   minutes, his number had been ported,   Talk about it. Share stories. Ask for advice.
        and they’re on their way — so you hand over   his banking apps breached, and his funds   And when in doubt — pause. Breathe.
        the item.                            transferred.                        Double-check. Your future self will thank
                                                                                 you.
        By the time you realise the SMS was forged,
        they’re long gone.                  It doesn’t matter how smart you are. Or how
        SPOT THE SCAM:                      careful. Or how much money you’ve put away. If
        •   The buyer offers a cellphone-based
           payment (like e-wallet or cash send).  you live, bank, shop, date or even browse online
        •   You receive an SMS confirming the
           money, but it hasn’t reflected in your   — you’re a target.
           account.
        •   There’s pressure to hand over the item
           immediately.
        •   They claim the funds will reflect once you
           "verify" with a code.

        WHAT TO DO INSTEAD:
        •   Physically go to the ATM and check that
           the funds are actually there before you
           release the item.
        •   Don’t rely on SMS confirmations — they
           are incredibly easy to fake.
        •   Insist on cash, or verified EFTs that
           reflect in your account first.
        •   Meet in public places, with someone
           else present.

        REAL EXAMPLE:
        A seller in Randburg lost a brand-new
        iPhone after receiving a realistic-looking
        “e-wallet confirmation”. The message had
        a genuine bank logo, but the transaction ID
        was missing one digit.
           SIM SWAP SCAMS AND PHONE
        3CALL FRAUD
        You get a call. The person on the other end
        says they’re from Vodacom, MTN, or Cell C.
        They say someone’s trying to do a SIM swap
        on your number — but don’t worry, they just
        need your OTP to block it.
        They’re calm, confident, even reassuring.
        They say it’s urgent. The code is about to
        expire.
        The moment you give it to them, your phone
        goes dead. Within seconds, they’ve taken
        over your number — and with it, access
        to your WhatsApp, your emails, and your
        banking apps.

        SPOT THE SCAM:
        •   Any call claiming to be from a mobile
           provider that asks for your OTP.
        •  Claims that your SIM is being "swapped"
           and they need you to act fast.
        •  The caller sounds official and uses
           familiar jargon.

        PROTECT YOURSELF:
        •   Hang up. Immediately.
        •  No mobile operator will ever ask you for


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