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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. Property Guarantee

    Started by Jacob Zuma, 08-Oct-09 10:52 AM
    • Replies: 3
    • Views: 8,776
    Jacob Zuma
    14-Oct-09, 12:10 PM Go to last post

  2. Tell-tale signs that indicate a scam

    Started by twinscythe12332, 08-Oct-09 08:50 AM
    • Replies: 1
    • Views: 7,639
    Marq
    08-Oct-09, 09:30 AM Go to last post

  3. NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK.

    Started by Vincent, 15-Nov-07 10:02 AM
    4 Pages •
    1 2 3 ... 4
    • Replies: 30
    • Views: 41,492
    micha-ella
    07-Oct-09, 03:42 PM Go to last post

  4. Estate Agents beware

    Started by dnelson, 05-Jun-09 03:25 PM
    • Replies: 1
    • Views: 7,677
    EstateAgentsOnline
    05-Oct-09, 09:38 PM Go to last post

  5. I'm rich or am I?

    Started by wynn, 23-Sep-09 03:43 PM
    • Replies: 0
    • Views: 6,172
    wynn
    23-Sep-09, 03:43 PM Go to last post

  6. Domain name scam.

    Started by Dave A, 24-May-06 08:59 PM
    2 Pages •
    1 2
    domain name, scam
    • Replies: 10
    • Views: 25,188
    Sollie
    21-Sep-09, 01:26 AM Go to last post

  7. Demanding con artists

    Started by Marq, 12-Jun-09 03:55 PM
    2 Pages •
    1 2
    419, con
    • Replies: 10
    • Views: 16,042
    Dave A
    15-Sep-09, 08:15 PM Go to last post

  8. Watchout for email address: @jhbsportswear.com

    Started by eitai2001, 31-Jul-09 03:04 AM
    • Replies: 4
    • Views: 9,264
    eitai2001
    31-Jul-09, 09:44 AM Go to last post

  9. SARS hit by massive R68m fraud

    Started by Morticia, 29-Jul-09 07:41 AM
    • Replies: 2
    • Views: 7,602
    Marietjie Steyn
    29-Jul-09, 11:57 AM Go to last post

  10. TV licence scam?

    Started by Dave A, 01-Jul-09 02:13 PM
    2 Pages •
    1 2
    sabc, television licence
    • Replies: 11
    • Views: 28,793
    tec0
    10-Jul-09, 07:07 PM Go to last post

  11. INVESTMENT SCHEMES - Tannenbaum admits fault

    Started by Morticia, 06-Jul-09 08:04 AM
    • Replies: 2
    • Views: 7,674
    Graeme
    06-Jul-09, 09:25 PM Go to last post

  12. ScamNet - lists scam types and activities

    Started by Marq, 03-Jul-09 09:05 AM
    scam, scammers, scamnet
    • Replies: 0
    • Views: 9,204
    Marq
    03-Jul-09, 09:05 AM Go to last post

  13. Smile Lucky Stars South Africa, Launching Now, Calling Leaders

    Started by australasiabiz, 12-Jun-09 11:56 PM
    4 Pages •
    1 2 3 ... 4
    mlm south africa leaders 3 Attachment(s)
    • Replies: 30
    • Views: 31,245
    Peter Burrows
    30-Jun-09, 11:39 PM Go to last post

  14. General Motors - who is fooling who?

    Started by Sieg, 05-Jun-09 01:31 PM
    • Replies: 1
    • Views: 8,659
    Dave A
    05-Jun-09, 08:17 PM Go to last post

  15. Exclamation SARS Phone Calls...IMPORTANT

    Started by sandras, 13-May-09 08:53 AM
    • Replies: 2
    • Views: 11,035
    Sieg
    13-May-09, 02:02 PM Go to last post

  16. Exclamation Gmail phishing...

    Started by RKS Computer Solutions, 12-Sep-07 01:01 PM
    gmail, google
    • Replies: 5
    • Views: 13,726
    twinscythe12332
    12-May-09, 01:36 PM Go to last post

  17. [Article] Edwafin

    Started by QUINN, 05-May-09 05:04 PM
    edwafin
    • Replies: 4
    • Views: 11,814
    QUINN
    06-May-09, 03:15 PM Go to last post

  18. Thumbs down how about this one...is it a scam or what?

    Started by Candy Bouwer, 28-Sep-06 04:10 PM
    2 Pages •
    1 2
    chain letter, pyramid, scam
    • Replies: 19
    • Views: 35,242
    Dave A
    28-Apr-09, 11:23 AM Go to last post

  19. Door to door salesmen scam.

    Started by insulin, 17-Apr-09 11:34 AM
    • Replies: 2
    • Views: 8,577
    insulin
    18-Apr-09, 10:57 AM Go to last post

  20. Undelivered Parcel - Virus Alert

    Started by Yvonne, 01-Apr-09 06:05 PM
    • Replies: 1
    • Views: 9,417
    Dave A
    01-Apr-09, 08:06 PM Go to last post
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