Scam Alert Forum [Archive]

SHIPPING CONTAINER SCAM ARTISTS. ACTUALLY JUST THIEVES (0 replies)
Post office scam (0 replies)
How to identify a scam (5 replies)
Inheritance Scam (1 replies)
Land Sale Scam (4 replies)
Card scam (6 replies)
Debt-in External 3rd party debt service (2 replies)
Telkom 1023 online listing - White Pages (29 replies)
Car Company in JHB Town (0 replies)
Teledialkom (10 replies)
0878137592 - SPAM ROBOCALLS (3 replies)
Marc on 086 502 3651 BEWARE= SCAMMER (0 replies)
Crowd1 (3 replies)
EMAIL return address Spoof (2 replies)
Attention. Investor scam from Phisudhi Phihakendr (1 replies)
Fake News Ad on The Forum home page (3 replies)
SCAM ALERT: ex4-to-mq4.com (1 replies)
OFFICEKEYS South Africa (officekeys.co.za) Legitimate (1 replies)
Hi (3 replies)
How happy i am to get my money back (11 replies)
Scam job offers (5 replies)
[Question] Ransomware (9 replies)
PROJECT FUNDING LOAN OFFER (1 replies)
[Article] Scams Phillippe Ballesio (16 replies)
How to know if a website is scam (1 replies)
Regenesys Business School Fraud (1 replies)
Who is running Pro Trade Investments http://protradeinvestments.co.za/index.php?pg=login (4 replies)
Please share info on "Virtual Bank" https://virtual-bank.net/index-3.php (3 replies)
Brett Jolly and his Spain-based fellows' scams (29 replies)
Offer for you at 5% (Scam alert) (7 replies)
Online binary option broker fund recovery scam (18 replies)
Tender Frauds - Hardware Industry (20 replies)
Join illuminati Brotherhood For Money,Fame And Power **number removed** (3 replies)
Hello house! (4 replies)
JOIN ILLUMINATI *CANADA/USA/UK/SOUTHAFRICA/DUBAI/KUWAIT (19 replies)
Two forex traders WANTED! (12 replies)
[Question] Maxis electronics (16 replies)
Unlock iCloud iPhone 7,iPhone 6S, iPhone 5S, iPhone 6S (3 replies)
you need certificate in IELTS,TOEFL,CELTA,DELTA, GRE and other (1 replies)
OBTAIN IELTS Certificates online without Exams (3 replies)
Super ssd solution chemical for cleaning black money +256758258450 Prof.Fahadi (2 replies)
[Opinion] FLEXIBLE LOAN OFFER (4 replies)
Germany Hager Werken Embalming Compound +277879****** (8 replies)
BTCInvestments (7 replies)
100% In 5 Days With Handsofcrowd... Payment Proofs Included (1 replies)
[Question] MBD Legal Collections (Pty) Ltd (7 replies)
[Question] Connected Advertising / email from: connected010@telkomsa.net (2 replies)
Make Quick Cash Today (8 replies)
Selling stuff on Gumtree or OLX - beware (9 replies)
Banks and the South Africa scam (9 replies)
DO YOU NEED A LOAN? (6 replies)
ARE YOU IN NEED OF A BUSINESS OR PERSONAL FINANCE FOR YOUR PROJECT? APPLY NOW (4 replies)
W.D. Gann’s Private Ephemeris 1941-1950 (SHARING) (5 replies)
FNB SCAM Alert (0 replies)
DPSA Tender scam alert (2 replies)
Lease BG/SBLC/MTN & 100% Protected (2 replies)
Eskom prepaid scam... (0 replies)
WARNING TO ALL EMPLOYERS WHO ARE REGISTERED WITH THE COMPENSATION FUND (0 replies)
[Article] MMM-GLOBAL COMMUNITY MMMExtra (16 replies)
Bogus landlord identity fraud advice please (10 replies)
WIFI IN HOTELS MAY ALLOW YOUR DATA TO BE HACKED (0 replies)
A scam that is actually a marketing ploy? (1 replies)
THE GREAT ILLUMINATI (10 replies)
N-Tyre - ItMakesCents - Kevin Pearman (1 replies)
NEED BANK INSTRUMENT LOAN TO FUND YOUR PROJECT SUCH AS BG/SBLC/MTN (6 replies)
Major theft yet bank and cell phone company do nothing! (10 replies)
Another scam - supposedly SARS (2 replies)
Just my take (0 replies)
TV Licence (9 replies)
Needed win RaR software to watch video. Did not bother (1 replies)
SCAMMER - Robbie Van Der Merwe <vdmrobbie@gmail.com> (53 replies)
'R699' car deal owners in despair (21 replies)
Keep clear of Digitalhousesa. (16 replies)
ssd chemical solution and activation powder for sale (6 replies)
Unique opportunity for truck drivers (6 replies)
Fingerprints NEVER Trust them (9 replies)
Financial intelligence for those with no intelligence (5 replies)
Mermaids: The Body Found - Hoax (5 replies)
Scam (6 replies)
I am a suspect in a murder case! (10 replies)
Mining Equipment/Supplies Scam (6 replies)
Free credit report....NOT (18 replies)
Outsurance scam (6 replies)
Well Done Nedbank (0 replies)
New Online Lock Smith Scam (1 replies)
Rampage Gaming - Jovan Nel - Fake Online Store (46 replies)
[Article] Unwanted Spam? (7 replies)
Zantech Trading - another one.... (5 replies)
PARCELOF UNCUT DIAMOND AVAILABLE IN CAPE TOWN (6 replies)
Is Lyoness a scam? (28 replies)
[Question] Blue Lakes SA and Just Group (8 replies)
Beware of lifeproof cases for apple products (24 replies)
www.acmgold.com is a scam forex broker (14 replies)
Just Thought of This... (0 replies)
Sim swap scam (15 replies)
Smartbuz / SA Chamber of Entrepeneurs (2 replies)
AMMYY Admin (9 replies)
Yambu (6 replies)
ssd solution for black money cleaning (8 replies)
[Question] Online-Home-Jobs.com - Scam or not? (Article writing info needed also) (3 replies)
Worldventures scam or not!! (10 replies)
[Article] Gift card scams now going by text (0 replies)
Garage card fraud (8 replies)
Scammed! (37 replies)
[Question] Flexi club holiday timeshare company will not cancel!!! (4 replies)
Is gotpaid.co.za a scam? (1 replies)
Internet income business verification - Net Income Solutions. Is it real? (290 replies)
Earn Instant $4.83 In your Liberty reserve (12 replies)
Wanted for motorbike theft (1 replies)
just won R250 000 (39 replies)
Hacker at large (6 replies)
Gaddafi's cousin needs your help!!!!!!!!! (3 replies)
Old R200 note (3 replies)
Scamster (1 replies)
credit card (16 replies)
shapiro shaik defries and ass. (14 replies)
Warning - Phakama Bashe (10 replies)
Scam alert: Norton Finance (3 replies)
Insight Group PLC (5 replies)
Anyone know who this SMS comes from - BLACKLISTED? (2 replies)
Municipal Prepaid Meters Scam (0 replies)
Recruitment Agencies (20 replies)
Scam Artist: The Professor! (4 replies)
Get a dot co domain name - scam or just sharp practice (4 replies)
When you get these types of emails ... It's a scam (13 replies)
[Article] Latest Phishing scam (1 replies)
Another ABSA scam (11 replies)
Help and staff discount offered at Game (13 replies)
www.ncrza.com SCAM SCAM R350K SMS (0 replies)
Toll roads (24 replies)
Cashing in on the Rhino Poaching problem. (2 replies)
The Quantum Wellness Device (1 replies)
Internet Dating Scams (0 replies)
DNS Changer Rootkit (4 replies)
Public Works Scam (2 replies)
Tax refund scam (4 replies)
Another SCAM - for mobile Banking (2 replies)
Gotcha! before you scammed me (1 replies)
Be warned, (16 replies)
petrol purchase (19 replies)
Guaranteed Online Loans! (0 replies)
ABSA Bank Security Update Center phishing scam (7 replies)
Your PC is busy downloading a virus - phone call (8 replies)
harold lipton (1 replies)
DigiNotar certificates (1 replies)
Remotes and your vehicle (1 replies)
spam (10 replies)
[Question] Charging storage cost,where the panel beater never gave client a contract (3 replies)
Scam SMS.... again (15 replies)
Another Phishing attempt (3 replies)
Car-Park scam (5 replies)
Win7 Ultimate scam (8 replies)
Phishing for your online banking log-in details (1 replies)
Marketing mails from China (1 replies)
Lazy (0 replies)
Scam, Spam or a Virus? (4 replies)
SAMSUNG AND GARMIN/GARMAP SCAM (16 replies)
Good Luck (7 replies)
Work from home scams (19 replies)
Is this another scam? (15 replies)
What's the bet? (2 replies)
Has white collar crime found a security hole in the cellphone industry? (20 replies)
My name is Harry Lipton; I work with the Prime Investigations (0 replies)
FIFA mobile award promotion Scam (13 replies)
Possible SEO services scam from Omega Services - be careful (3 replies)
CHEAP LOANS (10 replies)
Unisa registration e-mail scam (1 replies)
IDEAL ENGINEERING BANK DETAILS (4 replies)
2004 Mitsubishi Colt ClubCab 2.8TD 124000 km (4 replies)
Fake USB Flash Drives (3 replies)
BP Oil Slick Fund (2 replies)
Twitter phishing (0 replies)
The debt collection scam (3 replies)
insurance policies (3 replies)
Don't accept any R200 notes (14 replies)
Visa and Mastercard Scam - Clever (7 replies)
win fifa PDF attachment (2 replies)
JM ATTORNEYS (26 replies)
childwelfaregroup.com Scam (0 replies)
ptvpartner a scam (2 replies)
I just won 2000,000 pounds on irish lotto (2 replies)
Mobile Scam: (13 replies)
Security software scam (1 replies)
New Year Promotion (1 replies)
Right this is the best scam ever! (24 replies)
[Question] A Question for MichaelB - Is this a scam? (8 replies)
Absa security scam (11 replies)
HOW TO HACK ANY LIBERTYRESERVE ACCOUNT (19 replies)
possible scam? cell c/vodacom/mtn partner company offering card (3 replies)
[Article] Western Cape on alert for bogus companies (0 replies)
I DISCOVERED A PROFITABLE AND PAYING INVESTMENT COMPANY (7 replies)
[Article] How to avoid 'smishing' (0 replies)
Property Guarantee (3 replies)
Tell-tale signs that indicate a scam (1 replies)
I'm rich or am I? (0 replies)
New Approach Marketing (63 replies)
Watchout for email address: @jhbsportswear.com (4 replies)
SARS hit by massive R68m fraud (2 replies)
INVESTMENT SCHEMES - Tannenbaum admits fault (2 replies)
ScamNet - lists scam types and activities (0 replies)
TV licence scam? (11 replies)
Lucky Stars South Africa, Launching Now, Calling Leaders (30 replies)
Demanding con artists (10 replies)
SARS Tax Refund Scam (6 replies)
Estate Agents beware (1 replies)
General Motors - who is fooling who? (1 replies)
Holiday apartment deposit scam (11 replies)
SARS Phone Calls...IMPORTANT (2 replies)
[Article] Edwafin (4 replies)
Door to door salesmen scam. (2 replies)
Undelivered Parcel - Virus Alert (1 replies)
North West Public Works on lucrative government contracts scam (6 replies)
Me2everyone (16 replies)
The Power of the intimidation Scam: This is a true story (2 replies)
Debt Collectors Scam. (0 replies)
PayPal Scam (1 replies)
Cardinal Trust Foundation (4 replies)
Drove off with my merc (5 replies)
Scam-o-rama (0 replies)
Be our regional financial manager scam (1 replies)
Telkom con (11 replies)
They Came, They showed, I said, "No." (6 replies)
Haltrex Systems Scam? (122 replies)
Safe at your home office? (6 replies)
B2B Scams (0 replies)
Garage Card Interest Charges (0 replies)
HomeBiz (21 replies)
Traffic fine scam (0 replies)
Google Adwords phising scam (0 replies)
Account payment scam (8 replies)
LIVE AND WORK IN LONDON (4 replies)
Confirmation Required (2 replies)
Invest Only 1$ And Become a Millionaire (12 replies)
Jonas Savimbi's Money comes to lite (1 replies)
Sim swop used for online banking theft (0 replies)
Labour on Bogus Unemployment Insurance Fund officials (0 replies)
Selling your car....Auto Trader (4 replies)
Amalgamated Appliance Holding (0 replies)
NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK. (30 replies)
Telkom billing refund scam (7 replies)
Trainers beware of bookings from African countries (5 replies)
Online shop owners beware... (0 replies)
Gmail phishing... (5 replies)
SARS VAT scam (15 replies)
Becareful of these customers (0 replies)
Beware of cellphone hacking (1 replies)
IN GOOD FAITH (20 replies)
Your salary a month ? (4 replies)
Phone spoofing on its way to South Africa (1 replies)
Foreign contract for services (14 replies)