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Threads 1 to 20 of 227

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. Red face [Opinion] FLEXIBLE LOAN OFFER

    Started by luisgomezloanfirm1, Yesterday 02:24 AM
    banking system, business, financial, loans, mortgage
    • Replies: 1
    • Views: 82
    Yesterday, 05:13 AM Go to last post
    • Replies: 2
    • Views: 1,193
    17-Jan-17, 07:17 AM Go to last post
  2. BTCInvestments

    Started by japhoriko, 27-Dec-16 11:28 AM
    bitcoin, btcinvestments, business, donation, ivestments
    • Replies: 7
    • Views: 1,858
    07-Jan-17, 10:11 AM Go to last post
  3. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 5
    • Views: 771
    09-Oct-16, 12:28 PM Go to last post
  4. Lightbulb Make Quick Cash Today

    Started by ForexTrader, 08-Sep-16 10:40 AM
    make money from home, money, trading shares
    • Replies: 8
    • Views: 597
    11-Sep-16, 05:23 PM Go to last post
  5. Thumbs down Rampage Gaming - Jovan Nel - Fake Online Store

    Started by Garyvdh, 04-Jul-13 10:19 PM
    5 Pages
    1 2 3 ... 5
    • Replies: 46
    • Views: 24,847
    13-Aug-16, 03:05 PM Go to last post
  6. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 12
    • Views: 10,985
    11-Aug-16, 08:11 PM Go to last post
  7. Scam Alert: "Debt Recovery Specialists, Tracing & Investigations"

    Started by SilverNodashi, 13-Feb-12 12:58 PM
    14 Pages
    1 2 3 ... 14
    • Replies: 138
    • Views: 44,916
    10-Aug-16, 03:29 PM Go to last post
  8. Banks and the South Africa scam

    Started by Fanie, 13-Jul-16 01:35 AM
    • Replies: 9
    • Views: 1,008
    24-Jul-16, 04:49 PM Go to last post
  9. DO YOU NEED A LOAN?

    Started by davidoi, 20-May-16 12:22 PM
    • Replies: 6
    • Views: 1,041
    13-Jul-16, 02:01 AM Go to last post
  10. Thumbs up [Article] MMM-GLOBAL COMMUNITY MMMExtra

    Started by MUTEBASH, 27-May-15 03:43 PM
    2 Pages
    1 2
    • Replies: 17
    • Views: 17,367
    26-Apr-16, 04:29 PM Go to last post
  11. Question Is Greentreetech a scam?

    Started by Ann Williams, 04-Mar-10 08:13 AM
    2 Pages
    1 2
    • Replies: 15
    • Views: 6,974
    26-Apr-16, 01:05 PM Go to last post
  12. Fingerprints NEVER Trust them

    Started by irneb, 16-Apr-14 07:56 AM
    • Replies: 9
    • Views: 4,858
    01-Feb-16, 05:31 PM Go to last post
  13. Scam

    Started by preetising4321, 25-Nov-13 06:43 AM
    • Replies: 6
    • Views: 2,819
    07-Dec-15, 02:31 PM Go to last post
  14. FNB SCAM Alert

    Started by Justloadit, 01-Dec-15 08:25 AM
    • Replies: 0
    • Views: 1,135
    01-Dec-15, 08:25 AM Go to last post

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