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Threads 1 to 20 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. www.ncrza.com SCAM SCAM R350K SMS

    Started by adrianh, 26-Mar-12 08:14 PM
    • Replies: 0
    • Views: 7,451
    26-Mar-12, 08:14 PM Go to last post
  2. Angry Free credit report....NOT

    Started by adrianh, 15-Aug-13 03:45 PM
    2 Pages
    1 2
    • Replies: 18
    • Views: 27,908
    18-Jul-14, 09:05 PM Go to last post
  3. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 8,995
    06-Feb-21, 01:17 PM Go to last post
  4. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 56,314
    17-Jul-19, 12:43 AM Go to last post
  5. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 7,022
    11-Nov-21, 09:31 AM Go to last post
  6. Fake USB Flash Drives

    Started by AndyD, 28-Jul-10 10:53 PM
    • Replies: 3
    • Views: 8,906
    02-Aug-10, 07:15 PM Go to last post
  7. Good Luck

    Started by AndyD, 29-Mar-11 08:38 PM
    • Replies: 7
    • Views: 10,510
    31-Mar-11, 10:44 AM Go to last post
  8. Lazy

    Started by AndyD, 11-Apr-11 07:50 PM
    • Replies: 0
    • Views: 6,419
    11-Apr-11, 07:50 PM Go to last post
  9. DigiNotar certificates

    Started by AndyD, 07-Sep-11 10:14 PM
    • Replies: 1
    • Views: 5,951
    08-Sep-11, 05:10 AM Go to last post
  10. DNS Changer Rootkit

    Started by AndyD, 25-Feb-12 11:59 PM
    • Replies: 4
    • Views: 9,044
    27-Feb-12, 01:27 PM Go to last post
  11. Another ABSA scam

    Started by AndyD, 01-Apr-12 12:46 AM
    2 Pages
    1 2
    • Replies: 11
    • Views: 20,901
    17-Apr-13, 11:07 AM Go to last post
    • Replies: 5
    • Views: 16,874
    13-Oct-07, 08:26 AM Go to last post
  12. 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: 23,166
    30-Oct-07, 01:49 PM Go to last post
  13. Safe at your home office?

    Started by Ann Williams, 17-Sep-08 10:41 AM
    • Replies: 6
    • Views: 11,454
    21-Sep-08, 11:21 AM Go to last post
  14. Insight Group PLC

    Started by Aussie Investor, 18-May-12 11:44 AM
    • Replies: 5
    • Views: 12,145
    20-May-12, 08:47 AM Go to last post
  15. Smile Lucky Stars South Africa, Launching Now, Calling Leaders

    Started by australasiabiz, 12-Jun-09 11:56 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 29,781
    30-Jun-09, 11:39 PM Go to last post
  16. HomeBiz

    Started by AutoX, 30-Jul-08 07:54 AM
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 43,121
    14-Feb-11, 11:34 AM Go to last post
  17. Hello house!

    Started by bamisepeters, 14-May-17 06:38 AM
    introduction
    • Replies: 4
    • Views: 13,153
    06-May-18, 01:02 AM Go to last post
  18. [Question] A Question for MichaelB - Is this a scam?

    Started by BBBEE_CompSpec, 20-Dec-09 07:02 PM
    consultation, donald trump, emma barrett, marketing, scam
    • Replies: 8
    • Views: 16,966
    22-Dec-09, 06:26 PM Go to last post

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