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Threads 1 to 20 of 267

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. Exclamation Land Sale Scam

    Started by Doctorntinga, 22-Nov-21 08:20 AM
    #scam, #scammer, #scammers
    • Replies: 4
    • Views: 16,825
    Papertrail
    29-Jan-25, 05:09 PM Go to last post

  2. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    3 Pages •
    1 2 3
    4 Attachment(s)
    • Replies: 29
    • Views: 253,417
    Andromeda
    28-Nov-24, 10:42 AM Go to last post

  3. SHIPPING CONTAINER SCAM ARTISTS. ACTUALLY JUST THIEVES

    Started by Andromeda, 11-May-24 04:18 PM
    • Replies: 0
    • Views: 8,561
    Andromeda
    11-May-24, 04:18 PM Go to last post

  4. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 6
    • Views: 33,061
    gambinyaady@gmail.com
    22-Apr-24, 12:17 PM Go to last post

  5. Post office scam

    Started by Bl@storious, 06-Jun-23 11:18 AM
    postoffice, scam alert, virus
    • Replies: 0
    • Views: 11,947
    Bl@storious
    06-Jun-23, 11:18 AM Go to last post

  6. Selling stuff on Gumtree or OLX - beware

    Started by Pap_sak, 29-Jul-16 10:26 PM
    • Replies: 9
    • Views: 28,756
    bertus60
    26-Oct-22, 10:33 PM Go to last post

  7. How to identify a scam

    Started by Blurock, 02-Apr-22 07:52 AM
    • Replies: 5
    • Views: 16,445
    Justloadit
    04-Apr-22, 11:50 AM Go to last post

  8. Another scam - supposedly SARS

    Started by CLIVE-TRIANGLE, 14-Oct-14 11:33 AM
    • Replies: 2
    • Views: 17,329
    Blurock
    17-Mar-22, 11:08 AM Go to last post

  9. Inheritance Scam

    Started by Blurock, 14-Jan-22 08:30 AM
    • Replies: 1
    • Views: 13,341
    Justloadit
    14-Jan-22, 09:12 AM Go to last post

  10. OBTAIN IELTS Certificates online without Exams

    Started by jorgep, 24-Feb-17 01:12 PM
    • Replies: 3
    • Views: 17,544
    Dave A
    30-Nov-21, 06:28 AM Go to last post

  11. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 16,325
    ians
    11-Nov-21, 09:31 AM Go to last post

  12. Debt-in External 3rd party debt service

    Started by ians, 29-Sep-21 06:33 PM
    • Replies: 2
    • Views: 10,885
    Dave A
    02-Oct-21, 11:53 AM Go to last post

  13. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    2 Pages •
    1 2
    scammers, teledialkom
    • Replies: 10
    • Views: 61,199
    adrianh
    14-Sep-21, 10:51 AM Go to last post

  14. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 10,878
    CWS1
    07-Apr-21, 02:21 PM Go to last post

  15. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 13,935
    Blurock
    06-Feb-21, 01:17 PM Go to last post

  16. 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: 20,740
    Blurock
    01-Nov-20, 03:06 PM Go to last post

  17. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 16,206
    paranoiaprincess
    28-May-20, 03:51 PM Go to last post

  18. [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: 62,553
    clifordisabel2525@gmail.c
    16-Jan-20, 11:00 PM Go to last post

  19. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 3
    • Views: 20,853
    clifordisabel2525@gmail.c
    16-Jan-20, 10:58 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: 49,124
    wernerdp
    04-Oct-19, 06:43 AM Go to last post
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