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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. [Question] Ransomware

    Started by Houses4Rent, Yesterday 10:17 AM
    • Replies: 8
    • Views: 249
    Today, 09:54 PM Go to last post
  2. Tender Frauds - Hardware Industry

    Started by SCW, 12-Sep-17 12:35 PM
    2 Pages
    1 2
    government tender scam, rfq scam, tender fraud, tender scam
    • Replies: 15
    • Views: 6,466
    01-Jun-18, 08:22 AM Go to last post
  3. PROJECT FUNDING LOAN OFFER

    Started by buffettfinance, 24-May-18 12:02 PM
    • Replies: 1
    • Views: 156
    24-May-18, 10:36 PM Go to last post
  4. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    be careful, information, scam alert, scammers
    • Replies: 5
    • Views: 782
    06-May-18, 12:13 PM Go to last post
  5. Hello house!

    Started by bamisepeters, 14-May-17 06:38 AM
    introduction
    • Replies: 4
    • Views: 2,270
    06-May-18, 01:02 AM Go to last post
  6. Brett Jolly and his Spain-based fellows' scams

    Started by sylviasylvia, 04-Dec-17 09:35 AM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 5,933
    20-Apr-18, 11:16 AM Go to last post
  7. Two forex traders WANTED!

    Started by luckyfish, 31-Mar-17 12:51 PM
    2 Pages
    1 2
    • Replies: 12
    • Views: 4,329
    23-Mar-18, 01:48 PM Go to last post
  8. Red face [Opinion] FLEXIBLE LOAN OFFER

    Started by luisgomezloanfirm1, 21-Jan-17 02:24 AM
    banking system, business, financial, loans, mortgage
    • Replies: 4
    • Views: 2,002
    12-Feb-18, 10:28 AM Go to last post
  9. Regenesys Business School Fraud

    Started by regesys, 06-Feb-18 03:23 PM
    • Replies: 1
    • Views: 547
    06-Feb-18, 03:57 PM Go to last post
  10. Moved: Mr Mabasa

    Started by Xahumba, 02-Oct-17 12:42 PM
    •  
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  11. [Question] Maxis electronics

    Started by WW753, 13-Mar-17 09:59 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 4,986
    29-Mar-17, 08:09 AM Go to last post

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