Page 1 of 14 12311 ... LastLast
Threads 1 to 20 of 262

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. Debt-in External 3rd party debt service

    Started by ians, 29-Sep-21 06:33 PM
    • Replies: 2
    • Views: 510
    02-Oct-21, 11:53 AM Go to last post
  2. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    2 Pages
    1 2
    scammers, teledialkom
    • Replies: 10
    • Views: 7,792
    14-Sep-21, 10:51 AM Go to last post
  3. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    • Replies: 7
    • Views: 1,163
    29-Jul-21, 06:59 PM Go to last post
  4. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 1,310
    07-Apr-21, 02:21 PM Go to last post
  5. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 2,565
    06-Feb-21, 01:17 PM Go to last post
  6. 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: 5,459
    01-Nov-20, 03:06 PM Go to last post
  7. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 4,795
    28-May-20, 03:51 PM Go to last post
  8. [Question] FJP Investment

    Started by durbslaw, 04-Apr-19 01:16 PM
    • Replies: 2
    • Views: 5,970
    24-May-20, 12:46 PM Go to last post
  9. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 15,095
    16-Jan-20, 11:00 PM Go to last post
  10. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 3
    • Views: 3,977
    16-Jan-20, 10:58 PM Go to last post
  11. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 5
    • Views: 12,624
    30-Oct-19, 12:40 PM Go to last post
  12. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 24,977
    04-Oct-19, 06:43 AM Go to last post
  13. Tender Frauds - Hardware Industry

    Started by SCW, 12-Sep-17 12:35 PM
    3 Pages
    1 2 3
    government tender scam, rfq scam, tender fraud, tender scam
    • Replies: 20
    • Views: 25,832
    14-Sep-19, 08:57 AM Go to last post
  14. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 29,984
    17-Jul-19, 12:43 AM Go to last post
  15. Thumbs up How happy i am to get my money back

    Started by wiki12, 04-Sep-18 08:36 PM
    2 Pages
    1 2
    • Replies: 11
    • Views: 9,731
    13-Mar-19, 07:46 AM Go to last post
    • Replies: 1
    • Views: 3,789
    12-Feb-19, 09:54 AM Go to last post
  16. EMAIL return address Spoof

    Started by Justloadit, 25-Oct-18 07:19 AM
    • Replies: 2
    • Views: 3,562
    25-Oct-18, 11:24 AM Go to last post
    • Replies: 1
    • Views: 5,162
    19-Sep-18, 12:24 PM Go to last post

Page 1 of 14 12311 ... LastLast

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 20 replies or 500 views
Hot thread with unread posts
More than 20 replies or 500 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •