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Threads 241 to 260 of 267

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. LIVE AND WORK IN LONDON

    Started by Vincent, 14-Apr-08 11:07 AM
    • Replies: 4
    • Views: 11,763
    Vincent
    14-Apr-08, 06:31 PM Go to last post

  2. Question Confirmation Required

    Started by Vincent, 25-Mar-08 08:26 PM
    • Replies: 2
    • Views: 7,467
    Dave A
    25-Mar-08, 09:40 PM Go to last post

  3. ID theft through employment offer

    Started by duncan drennan, 23-Mar-07 08:08 AM
    employment, id theft, scam
    • Replies: 2
    • Views: 11,887
    tellok
    11-Feb-08, 11:57 AM Go to last post

  4. Jonas Savimbi's Money comes to lite

    Started by Vincent, 06-Jan-08 06:58 PM
    • Replies: 1
    • Views: 6,931
    Dave A
    07-Jan-08, 07:08 AM Go to last post

  5. Sim swop used for online banking theft

    Started by Dave A, 02-Jan-08 09:04 AM
    • Replies: 0
    • Views: 6,639
    Dave A
    02-Jan-08, 09:04 AM Go to last post

  6. Labour on Bogus Unemployment Insurance Fund officials

    Started by I Robot, 13-Dec-07 02:29 PM
    • Replies: 0
    • Views: 7,565
    I Robot
    13-Dec-07, 02:29 PM Go to last post

  7. Selling your car....Auto Trader

    Started by QUINN, 20-Nov-07 08:38 AM
    • Replies: 4
    • Views: 11,412
    Ryss
    21-Nov-07, 09:45 AM Go to last post

  8. Amalgamated Appliance Holding

    Started by Excaload, 19-Nov-07 09:52 AM
    • Replies: 0
    • Views: 6,849
    Excaload
    19-Nov-07, 09:52 AM Go to last post

  9. Thumbs down Telkom billing refund scam

    Started by Ann Williams, 22-Oct-07 09:28 AM
    banking details, billing fraud, scam, telkom
    • Replies: 7
    • Views: 24,430
    Dave A
    30-Oct-07, 01:49 PM Go to last post

  10. Trainers beware of bookings from African countries

    Started by Ann Williams, 08-Oct-07 09:58 AM
    africa, foreign exchange, fraud, training
    • Replies: 5
    • Views: 18,009
    Eugene
    13-Oct-07, 08:26 AM Go to last post

  11. Online shop owners beware...

    Started by RKS Computer Solutions, 26-Sep-07 09:06 PM
    credit card fraud
    • Replies: 0
    • Views: 7,924
    RKS Computer Solutions
    26-Sep-07, 09:06 PM Go to last post

  12. Talking IN GOOD FAITH

    Started by RKS Computer Solutions, 18-Jul-07 10:17 AM
    3 Pages •
    1 2 3
    • Replies: 20
    • Views: 22,862
    Eugene
    22-Aug-07, 07:45 PM Go to last post

  13. Exclamation Becareful of these customers

    Started by eitai2001, 22-Aug-07 02:30 AM
    • Replies: 0
    • Views: 6,036
    eitai2001
    22-Aug-07, 02:30 AM Go to last post

  14. Beware of cellphone hacking

    Started by Eugene, 16-Aug-07 04:36 PM
    • Replies: 1
    • Views: 8,627
    RKS Computer Solutions
    17-Aug-07, 02:01 PM Go to last post

  15. Another warning doing the rounds...anyone tried this one?

    Started by Candy Bouwer, 30-Nov-06 01:59 PM
    scam alert
    • Replies: 4
    • Views: 12,586
    Chatmaster
    05-Jul-07, 11:12 AM Go to last post

  16. Your salary a month ?

    Started by Nourbous, 23-Apr-07 02:42 PM
    • Replies: 4
    • Views: 11,069
    Dave A
    03-Jul-07, 12:15 PM Go to last post

  17. Foreign contract for services

    Started by Dave A, 13-Apr-07 01:46 PM
    2 Pages •
    1 2
    scam
    • Replies: 14
    • Views: 23,344
    Dave A
    19-Jun-07, 08:40 PM Go to last post

  18. Phone spoofing on its way to South Africa

    Started by Dave A, 14-Apr-07 10:55 AM
    cellphone, scam
    • Replies: 1
    • Views: 10,312
    stephanfx
    24-Apr-07, 10:38 AM Go to last post

  19. 419 scam gets a United Nations Organisation and World Bank flavour

    Started by Dave A, 22-Mar-07 06:02 PM
    scam
    • Replies: 0
    • Views: 9,712
    Dave A
    22-Mar-07, 06:02 PM Go to last post

  20. Fake "government order"

    Started by Dave A, 13-Jan-07 08:39 AM
    fraud, scam
    • Replies: 0
    • Views: 11,230
    Dave A
    13-Jan-07, 08:39 AM Go to last post
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