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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. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 20
    • Views: 42,900
    Blurock
    06-Oct-23, 11:40 AM Go to last post

  2. Post office scam

    Started by Bl@storious, 06-Jun-23 11:18 AM
    postoffice, scam alert, virus
    • Replies: 0
    • Views: 1,289
    Bl@storious
    06-Jun-23, 11:18 AM Go to last post

  3. Selling stuff on Gumtree or OLX - beware

    Started by Pap_sak, 29-Jul-16 10:26 PM
    • Replies: 9
    • Views: 19,204
    bertus60
    26-Oct-22, 10:33 PM Go to last post

  4. How to identify a scam

    Started by Blurock, 02-Apr-22 07:52 AM
    • Replies: 5
    • Views: 7,954
    Justloadit
    04-Apr-22, 11:50 AM Go to last post

  5. Another scam - supposedly SARS

    Started by CLIVE-TRIANGLE, 14-Oct-14 11:33 AM
    • Replies: 2
    • Views: 7,254
    Blurock
    17-Mar-22, 11:08 AM Go to last post

  6. owner youtube channel nemso94@gmail.com scammer

    Started by pixels, 02-Mar-22 07:32 PM
    • Replies: 0
    • Views: 3,450
    pixels
    02-Mar-22, 07:32 PM Go to last post

  7. Exclamation Land Sale Scam

    Started by Doctorntinga, 22-Nov-21 08:20 AM
    #scam, #scammer, #scammers
    • Replies: 3
    • Views: 6,455
    Dave A
    25-Jan-22, 07:23 AM Go to last post

  8. Inheritance Scam

    Started by Blurock, 14-Jan-22 08:30 AM
    • Replies: 1
    • Views: 4,670
    Justloadit
    14-Jan-22, 09:12 AM Go to last post

  9. OBTAIN IELTS Certificates online without Exams

    Started by jorgep, 24-Feb-17 01:12 PM
    • Replies: 3
    • Views: 10,735
    Dave A
    30-Nov-21, 06:28 AM Go to last post

  10. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 5,621
    ians
    11-Nov-21, 09:31 AM Go to last post

  11. Debt-in External 3rd party debt service

    Started by ians, 29-Sep-21 06:33 PM
    • Replies: 2
    • Views: 5,488
    Dave A
    02-Oct-21, 11:53 AM Go to last post

  12. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    2 Pages •
    1 2
    scammers, teledialkom
    • Replies: 10
    • Views: 27,668
    adrianh
    14-Sep-21, 10:51 AM Go to last post

  13. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 5,384
    CWS1
    07-Apr-21, 02:21 PM Go to last post

  14. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 7,865
    Blurock
    06-Feb-21, 01:17 PM Go to last post

  15. SCAM ALERT: ex4-to-mq4.com

    Started by dshea2k, 19-Sep-18 03:20 PM
    ex4 to mq4, scam, scam alert, scammer, scammers
    • Replies: 1
    • Views: 11,572
    Blurock
    01-Nov-20, 03:06 PM Go to last post

  16. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 9,652
    paranoiaprincess
    28-May-20, 03:51 PM Go to last post

  17. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages •
    1 2
    be careful, information, scam alert, scammers 2 Attachment(s)
    • Replies: 16
    • Views: 31,275
    clifordisabel2525@gmail.c
    16-Jan-20, 11:00 PM Go to last post

  18. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 3
    • Views: 10,268
    clifordisabel2525@gmail.c
    16-Jan-20, 10:58 PM Go to last post

  19. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 5
    • Views: 22,624
    JaydeeM
    30-Oct-19, 12:40 PM Go to last post

  20. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 36,207
    wernerdp
    04-Oct-19, 06:43 AM Go to last post
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