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Threads 221 to 240 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. Question The Power of the intimidation Scam: This is a true story

    Started by insulin, 02-Mar-09 11:16 AM
    • Replies: 2
    • Views: 7,224
    insulin
    04-Mar-09, 10:17 AM Go to last post

  2. Exclamation Debt Collectors Scam.

    Started by insulin, 21-Feb-09 12:03 PM
    • Replies: 0
    • Views: 6,954
    insulin
    21-Feb-09, 12:03 PM Go to last post

  3. Thumbs down Telkom con

    Started by Marq, 16-Oct-08 10:36 AM
    2 Pages •
    1 2
    adsl, con, internet connectivity, telkom
    • Replies: 11
    • Views: 21,508
    Superscenic
    20-Feb-09, 07:59 AM Go to last post

  4. PayPal Scam

    Started by Debbiedle, 11-Feb-09 04:12 PM
    • Replies: 1
    • Views: 10,309
    garthu
    12-Feb-09, 01:24 PM Go to last post

  5. Pin number reversal

    Started by Candy Bouwer, 24-Nov-06 03:41 PM
    scam alert
    • Replies: 6
    • Views: 20,049
    SilverNodashi
    06-Feb-09, 09:17 AM Go to last post

  6. Cardinal Trust Foundation

    Started by Dave A, 23-Jan-09 09:13 AM
    scam
    • Replies: 4
    • Views: 12,663
    twinscythe12332
    26-Jan-09, 01:39 PM Go to last post

  7. Drove off with my merc

    Started by QUINN, 10-Dec-08 09:20 AM
    scam, solen car, theft
    • Replies: 5
    • Views: 12,805
    Loman
    03-Jan-09, 12:36 PM Go to last post

  8. Be our regional financial manager scam

    Started by Dave A, 08-Nov-08 08:59 PM
    bms, financial manager, online fraud, scam
    • Replies: 1
    • Views: 11,775
    Dave S
    14-Nov-08, 09:17 AM Go to last post

  9. Scam-o-rama

    Started by Martinco, 12-Nov-08 02:37 PM
    • Replies: 0
    • Views: 5,989
    Martinco
    12-Nov-08, 02:37 PM Go to last post

  10. SARS VAT scam

    Started by duncan drennan, 10-Sep-07 03:41 PM
    2 Pages •
    1 2
    fraud, sars, scam, vat
    • Replies: 15
    • Views: 38,894
    warthogweb
    23-Oct-08, 08:27 AM Go to last post

  11. They Came, They showed, I said, "No."

    Started by Vincent, 11-Oct-08 01:30 PM
    gem stone scam, scam
    • Replies: 6
    • Views: 13,777
    Vincent
    15-Oct-08, 08:52 AM Go to last post

  12. Account payment scam

    Started by Dave A, 22-Apr-08 04:25 PM
    debtors, fraudulent deposits, online payment, scam
    • Replies: 8
    • Views: 18,936
    Dave A
    08-Oct-08, 01:30 PM Go to last post

  13. Arrow Invest Only 1$ And Become a Millionaire

    Started by zoran6301, 22-Feb-08 01:19 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 12
    • Views: 19,228
    Dave A
    04-Oct-08, 09:56 PM Go to last post

  14. The 419 scam goes South African

    Started by Dave A, 13-Mar-07 05:06 PM
    scam
    • Replies: 8
    • Views: 19,593
    Dave A
    29-Sep-08, 07:35 AM Go to last post

  15. Safe at your home office?

    Started by Ann Williams, 17-Sep-08 10:41 AM
    • Replies: 6
    • Views: 11,697
    murdock
    21-Sep-08, 11:21 AM Go to last post

  16. B2B Scams

    Started by eitai2001, 21-Aug-08 01:48 PM
    • Replies: 0
    • Views: 8,794
    eitai2001
    21-Aug-08, 01:48 PM Go to last post

  17. Garage Card Interest Charges

    Started by Yvonne, 15-Aug-08 03:55 PM
    • Replies: 0
    • Views: 6,257
    Yvonne
    15-Aug-08, 03:55 PM Go to last post

  18. Traffic fine scam

    Started by Dave A, 26-May-08 08:42 AM
    scam, traffic fines
    • Replies: 0
    • Views: 9,461
    Dave A
    26-May-08, 08:42 AM Go to last post

  19. Google Adwords phising scam

    Started by Dave A, 23-May-08 07:59 AM
    google adwords
    • Replies: 0
    • Views: 7,558
    Dave A
    23-May-08, 07:59 AM Go to last post

  20. LIVE AND WORK IN LONDON

    Started by Vincent, 14-Apr-08 11:07 AM
    • Replies: 4
    • Views: 11,230
    Vincent
    14-Apr-08, 06:31 PM Go to last post
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