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Threads 1 to 20 of 263

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
    • Replies: 7
    • Views: 154
    29-Jul-21, 06:59 PM Go to last post
  2. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    scammers, teledialkom
    • Replies: 6
    • Views: 3,699
    29-Jul-21, 11:55 AM Go to last post
  3. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 912
    07-Apr-21, 02:21 PM Go to last post
  4. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 2,037
    06-Feb-21, 01:17 PM Go to last post
  5. 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: 4,790
    01-Nov-20, 03:06 PM Go to last post
  6. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 4,234
    28-May-20, 03:51 PM Go to last post
  7. [Question] FJP Investment

    Started by durbslaw, 04-Apr-19 01:16 PM
    • Replies: 2
    • Views: 5,367
    24-May-20, 12:46 PM Go to last post
  8. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 13,183
    16-Jan-20, 11:00 PM Go to last post
  9. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 3
    • Views: 3,350
    16-Jan-20, 10:58 PM Go to last post
  10. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 5
    • Views: 11,679
    30-Oct-19, 12:40 PM Go to last post
  11. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 23,659
    04-Oct-19, 06:43 AM Go to last post
  12. 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: 23,527
    14-Sep-19, 08:57 AM Go to last post
  13. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 28,366
    17-Jul-19, 12:43 AM Go to last post
  14. 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: 8,612
    13-Mar-19, 07:46 AM Go to last post
    • Replies: 1
    • Views: 3,285
    12-Feb-19, 09:54 AM Go to last post
  15. EMAIL return address Spoof

    Started by Justloadit, 25-Oct-18 07:19 AM
    • Replies: 2
    • Views: 3,021
    25-Oct-18, 11:24 AM Go to last post
    • Replies: 1
    • Views: 4,601
    19-Sep-18, 12:24 PM Go to last post

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