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Threads 201 to 220 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. Property Guarantee

    Started by Jacob Zuma, 08-Oct-09 10:52 AM
    • Replies: 3
    • Views: 8,599
    Jacob Zuma
    14-Oct-09, 12:10 PM Go to last post

  2. Tell-tale signs that indicate a scam

    Started by twinscythe12332, 08-Oct-09 08:50 AM
    • Replies: 1
    • Views: 7,525
    Marq
    08-Oct-09, 09:30 AM Go to last post

  3. NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK.

    Started by Vincent, 15-Nov-07 10:02 AM
    4 Pages •
    1 2 3 ... 4
    • Replies: 30
    • Views: 40,923
    micha-ella
    07-Oct-09, 03:42 PM Go to last post

  4. Estate Agents beware

    Started by dnelson, 05-Jun-09 03:25 PM
    • Replies: 1
    • Views: 7,487
    EstateAgentsOnline
    05-Oct-09, 09:38 PM Go to last post

  5. I'm rich or am I?

    Started by wynn, 23-Sep-09 03:43 PM
    • Replies: 0
    • Views: 6,022
    wynn
    23-Sep-09, 03:43 PM Go to last post

  6. Domain name scam.

    Started by Dave A, 24-May-06 08:59 PM
    2 Pages •
    1 2
    domain name, scam
    • Replies: 10
    • Views: 24,633
    Sollie
    21-Sep-09, 01:26 AM Go to last post

  7. Demanding con artists

    Started by Marq, 12-Jun-09 03:55 PM
    2 Pages •
    1 2
    419, con
    • Replies: 10
    • Views: 15,613
    Dave A
    15-Sep-09, 08:15 PM Go to last post

  8. Watchout for email address: @jhbsportswear.com

    Started by eitai2001, 31-Jul-09 03:04 AM
    • Replies: 4
    • Views: 9,138
    eitai2001
    31-Jul-09, 09:44 AM Go to last post

  9. SARS hit by massive R68m fraud

    Started by Morticia, 29-Jul-09 07:41 AM
    • Replies: 2
    • Views: 7,492
    Marietjie Steyn
    29-Jul-09, 11:57 AM Go to last post

  10. TV licence scam?

    Started by Dave A, 01-Jul-09 02:13 PM
    2 Pages •
    1 2
    sabc, television licence
    • Replies: 11
    • Views: 28,442
    tec0
    10-Jul-09, 07:07 PM Go to last post

  11. INVESTMENT SCHEMES - Tannenbaum admits fault

    Started by Morticia, 06-Jul-09 08:04 AM
    • Replies: 2
    • Views: 7,560
    Graeme
    06-Jul-09, 09:25 PM Go to last post

  12. ScamNet - lists scam types and activities

    Started by Marq, 03-Jul-09 09:05 AM
    scam, scammers, scamnet
    • Replies: 0
    • Views: 9,031
    Marq
    03-Jul-09, 09:05 AM Go to last post

  13. Smile Lucky Stars South Africa, Launching Now, Calling Leaders

    Started by australasiabiz, 12-Jun-09 11:56 PM
    4 Pages •
    1 2 3 ... 4
    mlm south africa leaders 3 Attachment(s)
    • Replies: 30
    • Views: 30,777
    Peter Burrows
    30-Jun-09, 11:39 PM Go to last post

  14. General Motors - who is fooling who?

    Started by Sieg, 05-Jun-09 01:31 PM
    • Replies: 1
    • Views: 8,564
    Dave A
    05-Jun-09, 08:17 PM Go to last post

  15. Exclamation SARS Phone Calls...IMPORTANT

    Started by sandras, 13-May-09 08:53 AM
    • Replies: 2
    • Views: 10,859
    Sieg
    13-May-09, 02:02 PM Go to last post

  16. Exclamation Gmail phishing...

    Started by RKS Computer Solutions, 12-Sep-07 01:01 PM
    gmail, google
    • Replies: 5
    • Views: 13,445
    twinscythe12332
    12-May-09, 01:36 PM Go to last post

  17. [Article] Edwafin

    Started by QUINN, 05-May-09 05:04 PM
    edwafin
    • Replies: 4
    • Views: 11,609
    QUINN
    06-May-09, 03:15 PM Go to last post

  18. Thumbs down how about this one...is it a scam or what?

    Started by Candy Bouwer, 28-Sep-06 04:10 PM
    2 Pages •
    1 2
    chain letter, pyramid, scam
    • Replies: 19
    • Views: 34,789
    Dave A
    28-Apr-09, 11:23 AM Go to last post

  19. Door to door salesmen scam.

    Started by insulin, 17-Apr-09 11:34 AM
    • Replies: 2
    • Views: 8,431
    insulin
    18-Apr-09, 10:57 AM Go to last post

  20. Undelivered Parcel - Virus Alert

    Started by Yvonne, 01-Apr-09 06:05 PM
    • Replies: 1
    • Views: 9,284
    Dave A
    01-Apr-09, 08:06 PM Go to last post
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