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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: 7,227
    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: 6,962
    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: 21,522
    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: 10,316
    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: 20,057
    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: 12,673
    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: 12,809
    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: 11,780
    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: 5,996
    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: 38,914
    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: 13,781
    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: 18,946
    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: 19,234
    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: 19,600
    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: 11,707
    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: 8,800
    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: 6,258
    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: 9,471
    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: 7,565
    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: 11,247
    Vincent
    14-Apr-08, 06:31 PM Go to last post
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