Sign in  

Helen Phaladi

Sharing is caring! Are you having problems with Helen Phaladi? Use ScamPulse to file a complaint.

Helen Phaladi Reports & Reviews (3)

Scammers numbers:+27639611963
Scammers email: [email protected]
Scammers address: Johannesburg
Country: South Africa
Type of scam: Crypto Currency

It all began on tiktok and I found interest in forex trading and she told me she could trade for me and I'll get the profits soon. She kept on demanding for money so that I could withdraw my profits until on the 5th I told her I don't have money for that. I ended up telling her that I'm gonna open a case against her and she said I'm young to be trading the police will arrest me too and she blocked me. I tried contacting her on two other different cell phone numbers but she blocked them.

i also got her on Tik tok - she did same thing. she even posted on her whatsapp status that she sent cash to me of which i ddnt receive. everytime she demands money for withdrawal and i send it to her. an nw am stuck - her phone is off.

It started early May I wanted to trade in forex, I got her on Facebook chatting about trading in forex I checked her on Google and find that she was having all good credentials of trading.I got interested in her trading for me. We open an account on global itrader I funded the account, we have been communicating all the way trading until the time I told her I no longer going on with trading I was out of cash she for withdrawal fees, 5000rands I paid it, but never deposited my profits instead asked for OCC to be paid to receive profits
after 18May. She kept on demanding for fees until two weeks back when she claims that she didn't receive those fees. Never got my money.

+2
Check fields!

Report Helen Phaladi


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Helen Phaladi Contacts

Phone:


E-mails:

Sign in to see


If you know any contact information for Helen Phaladi, help other victims by adding it!

Add new contacts

Recently updated reports

They contacted me stating that there was litigation taken agains me at that I was being sued. They stated they could not send me any of the original... 16 h ago
ORDER #1227-27789 from 6/6/26 was never received. I asked for proof of delivery but they didn’t send me any. I have been in touch with them numerou... 16 h ago
I received a phone call from a private number saying "This is Susan from the support staff at J. Williams & Associates. This message is solely... Oct 12, 2026
I contacted the number on the back of the flyer. The number is 888-709-2444 with a reservation code of DCM26. The recipient on the other line wa... Oct 11, 2026
Initially present themselves as Luz Vianan on Marketplace and gave me the phone number to text to get in contact about buying the item I had for... Oct 10, 2026

New reports

On 5-21-2026 we started cleaning for Vista Rose in Wasilla, we did 5 jobs total. We went through a lot of hoops to get paid over the course of 5... Oct 13, 2026
Worst product ever. Not as described. Email address for customer service does not exist. Oct 13, 2026
I was sent a notice that stated Public Records Show that my Grant Deed for a property I own in Maui was titled wrong. They stated it was Titled to Juue A Wood. Oct 13, 2026
Social media promising a website to make money. They actually applied for the credit cards in my name. I never received anything. Oct 13, 2026
I ordered a Grateful Dead vinyl frame. It was supposed to play little disc of the music. When I received the item the little disc only would say the... Oct 13, 2026

Most Read Reports

Text message stated. Deborah, closure was scheduled on your Hot Springs home warranty file. Home Warranty Dept: 1-844-300-1154. Reply STOP to opt out. 1 Reports
I received a threatening voicemail claiming to take legal action and serve me papers at my workplace. Here is the voicemail: This is Edgar calling... 1 Reports
8:40 • 5G 55 Ad tact +1 (503) 928-8614 ) Transcript (low confidence) This message is intended for regarding reference case number 26-021225... 14 Reports
They did not provide a company name. They provided only a claim number and stated that a compliance officer was going to be looking for me. I would... 1 Reports
The scammer got my ssn from a paper stolen from my home in Ohio. So he called spoke in Spanish and English her then said her is collecting asset... 78 Reports