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Threads 1 to 20 of 248

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. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 1,980
    02-Aug-18, 11:13 PM Go to last post
  2. Tender Frauds - Hardware Industry

    Started by SCW, 12-Sep-17 12:35 PM
    2 Pages
    1 2
    government tender scam, rfq scam, tender fraud, tender scam
    • Replies: 16
    • Views: 7,828
    17-Jul-18, 10:58 AM Go to last post
  3. Scam job offers

    Started by greasemonkey, 03-Jul-18 05:54 PM
    • Replies: 5
    • Views: 1,464
    10-Jul-18, 03:58 PM Go to last post
  4. [Question] Ransomware

    Started by Houses4Rent, 20-Jun-18 10:17 AM
    • Replies: 9
    • Views: 809
    22-Jun-18, 08:29 AM Go to last post
  5. PROJECT FUNDING LOAN OFFER

    Started by buffettfinance, 24-May-18 12:02 PM
    • Replies: 1
    • Views: 266
    24-May-18, 10:36 PM Go to last post
  6. Hello house!

    Started by bamisepeters, 14-May-17 06:38 AM
    introduction
    • Replies: 4
    • Views: 2,410
    06-May-18, 01:02 AM Go to last post
  7. Brett Jolly and his Spain-based fellows' scams

    Started by sylviasylvia, 04-Dec-17 09:35 AM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 6,604
    20-Apr-18, 11:16 AM Go to last post
  8. Two forex traders WANTED!

    Started by luckyfish, 31-Mar-17 12:51 PM
    2 Pages
    1 2
    • Replies: 12
    • Views: 4,643
    23-Mar-18, 01:48 PM Go to last post
  9. Red face [Opinion] FLEXIBLE LOAN OFFER

    Started by luisgomezloanfirm1, 21-Jan-17 02:24 AM
    banking system, business, financial, loans, mortgage
    • Replies: 4
    • Views: 2,076
    12-Feb-18, 10:28 AM Go to last post
  10. Regenesys Business School Fraud

    Started by regesys, 06-Feb-18 03:23 PM
    • Replies: 1
    • Views: 672
    06-Feb-18, 03:57 PM Go to last post
  11. Moved: Mr Mabasa

    Started by Xahumba, 02-Oct-17 12:42 PM
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