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Threads 1 to 20 of 266

Forum: Scam Alert Forum

There are people after your money and they don't care how they get it. Early warning as to how fraudsters go about their "business".

  1. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 6
    • Views: 25,023
    gambinyaady@gmail.com
    22-Apr-24, 12:17 PM Go to last post

  2. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 21
    • Views: 61,683
    payrollpro
    12-Mar-24, 08:58 PM Go to last post

  3. Post office scam

    Started by Bl@storious, 06-Jun-23 11:18 AM
    postoffice, scam alert, virus
    • Replies: 0
    • Views: 2,526
    Bl@storious
    06-Jun-23, 11:18 AM Go to last post

  4. Selling stuff on Gumtree or OLX - beware

    Started by Pap_sak, 29-Jul-16 10:26 PM
    • Replies: 9
    • Views: 21,881
    bertus60
    26-Oct-22, 10:33 PM Go to last post

  5. How to identify a scam

    Started by Blurock, 02-Apr-22 07:52 AM
    • Replies: 5
    • Views: 9,790
    Justloadit
    04-Apr-22, 11:50 AM Go to last post

  6. Another scam - supposedly SARS

    Started by CLIVE-TRIANGLE, 14-Oct-14 11:33 AM
    • Replies: 2
    • Views: 8,570
    Blurock
    17-Mar-22, 11:08 AM Go to last post

  7. Exclamation Land Sale Scam

    Started by Doctorntinga, 22-Nov-21 08:20 AM
    #scam, #scammer, #scammers
    • Replies: 3
    • Views: 8,044
    Dave A
    25-Jan-22, 07:23 AM Go to last post

  8. Inheritance Scam

    Started by Blurock, 14-Jan-22 08:30 AM
    • Replies: 1
    • Views: 5,918
    Justloadit
    14-Jan-22, 09:12 AM Go to last post

  9. OBTAIN IELTS Certificates online without Exams

    Started by jorgep, 24-Feb-17 01:12 PM
    • Replies: 3
    • Views: 12,320
    Dave A
    30-Nov-21, 06:28 AM Go to last post

  10. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 7,397
    ians
    11-Nov-21, 09:31 AM Go to last post

  11. Debt-in External 3rd party debt service

    Started by ians, 29-Sep-21 06:33 PM
    • Replies: 2
    • Views: 6,748
    Dave A
    02-Oct-21, 11:53 AM Go to last post

  12. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    2 Pages •
    1 2
    scammers, teledialkom
    • Replies: 10
    • Views: 31,491
    adrianh
    14-Sep-21, 10:51 AM Go to last post

  13. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 6,495
    CWS1
    07-Apr-21, 02:21 PM Go to last post

  14. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 9,282
    Blurock
    06-Feb-21, 01:17 PM Go to last post

  15. SCAM ALERT: ex4-to-mq4.com

    Started by dshea2k, 19-Sep-18 03:20 PM
    ex4 to mq4, scam, scam alert, scammer, scammers
    • Replies: 1
    • Views: 13,510
    Blurock
    01-Nov-20, 03:06 PM Go to last post

  16. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 11,050
    paranoiaprincess
    28-May-20, 03:51 PM Go to last post

  17. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages •
    1 2
    be careful, information, scam alert, scammers 2 Attachment(s)
    • Replies: 16
    • Views: 35,922
    clifordisabel2525@gmail.c
    16-Jan-20, 11:00 PM Go to last post

  18. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 3
    • Views: 11,964
    clifordisabel2525@gmail.c
    16-Jan-20, 10:58 PM Go to last post

  19. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 39,195
    wernerdp
    04-Oct-19, 06:43 AM Go to last post

  20. Tender Frauds - Hardware Industry

    Started by SCW, 12-Sep-17 12:35 PM
    3 Pages •
    1 2 3
    government tender scam, rfq scam, tender fraud, tender scam
    • Replies: 20
    • Views: 47,697
    Blurock
    14-Sep-19, 08:57 AM Go to last post
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