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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. Scam

    Started by preetising4321, 25-Nov-13 06:43 AM
    • Replies: 6
    • Views: 12,341
    Blurock
    07-Dec-15, 02:31 PM Go to last post

  2. FNB SCAM Alert

    Started by Justloadit, 01-Dec-15 08:25 AM
    • Replies: 0
    • Views: 6,681
    Justloadit
    01-Dec-15, 08:25 AM Go to last post

  3. Outsurance scam

    Started by Blurock, 02-Aug-13 09:58 AM
    • Replies: 6
    • Views: 11,418
    Justloadit
    27-Nov-15, 01:27 PM Go to last post

  4. Lightbulb THE GREAT ILLUMINATI

    Started by Illuminati, 17-Mar-15 06:34 AM
    2 Pages •
    1 2
    • Replies: 10
    • Views: 15,385
    Xplosiv
    25-Nov-15, 08:40 AM Go to last post

  5. DPSA Tender scam alert

    Started by Dave A, 11-Nov-15 09:46 AM
    dpsa, government tender, tender scam 1 Attachment(s)
    • Replies: 2
    • Views: 8,188
    sakkie
    11-Nov-15, 12:02 PM Go to last post

  6. Lease BG/SBLC/MTN & 100% Protected

    Started by directmandate, 30-Oct-15 01:30 PM
    • Replies: 2
    • Views: 7,519
    AndyD
    30-Oct-15, 08:17 PM Go to last post

  7. Eskom prepaid scam...

    Started by tec0, 19-Oct-15 12:03 PM
    • Replies: 0
    • Views: 5,239
    tec0
    19-Oct-15, 12:03 PM Go to last post

  8. WARNING TO ALL EMPLOYERS WHO ARE REGISTERED WITH THE COMPENSATION FUND

    Started by Dave A, 28-Aug-15 07:22 AM
    compensation house, workmans compensation
    • Replies: 0
    • Views: 7,890
    Dave A
    28-Aug-15, 07:22 AM Go to last post

  9. Warning - Phakama Bashe

    Started by Maj28, 14-Jun-12 05:34 PM
    2 Pages •
    1 2
    fraud, syndicates, theft
    • Replies: 10
    • Views: 18,734
    pumza
    24-Jun-15, 04:58 PM Go to last post

  10. Bogus landlord identity fraud advice please

    Started by Clayton Miller, 21-May-15 09:45 PM
    2 Pages •
    1 2
    • Replies: 10
    • Views: 11,494
    Citizen X
    15-Jun-15, 03:05 PM Go to last post

  11. WIFI IN HOTELS MAY ALLOW YOUR DATA TO BE HACKED

    Started by Phil Cooper, 21-May-15 12:18 PM
    • Replies: 0
    • Views: 4,633
    Phil Cooper
    21-May-15, 12:18 PM Go to last post

  12. A scam that is actually a marketing ploy?

    Started by wynn, 20-May-15 11:58 AM
    • Replies: 1
    • Views: 6,005
    Mike C
    20-May-15, 02:27 PM Go to last post

  13. Haltrex Systems Scam?

    Started by Karenwhe, 25-Sep-08 03:00 PM
    13 Pages •
    1 2 3 ... 13
    haltrex, newtech, printer cartridge, unfair practice 2 Attachment(s)
    • Replies: 122
    • Views: 99,786
    Xplosiv
    19-May-15, 10:09 AM Go to last post

  14. Lightbulb N-Tyre - ItMakesCents - Kevin Pearman

    Started by justice223, 06-Feb-15 11:16 PM
    itmakescents, kevin pearman, n-tyre, ntyre
    • Replies: 1
    • Views: 8,414
    HR Solutions
    09-Feb-15, 07:38 AM Go to last post

  15. NEED BANK INSTRUMENT LOAN TO FUND YOUR PROJECT SUCH AS BG/SBLC/MTN

    Started by yasserkhan, 13-Nov-14 07:46 AM
    • Replies: 6
    • Views: 14,066
    HR Solutions
    31-Jan-15, 01:21 PM Go to last post

  16. Worldventures scam or not!!

    Started by Monita, 12-Feb-13 02:05 PM
    2 Pages •
    1 2
    • Replies: 10
    • Views: 35,676
    HR Solutions
    09-Dec-14, 02:28 PM Go to last post

  17. Is Lyoness a scam?

    Started by IMHO, 12-Jun-13 06:00 PM
    3 Pages •
    1 2 3
    • Replies: 28
    • Views: 136,454
    Sally
    29-Oct-14, 03:42 PM Go to last post

  18. Major theft yet bank and cell phone company do nothing!

    Started by noel, 19-Oct-14 07:09 PM
    2 Pages •
    1 2
    • Replies: 10
    • Views: 13,040
    Justloadit
    21-Oct-14, 05:55 AM Go to last post

  19. Talking Just my take

    Started by Citizen X, 07-Sep-14 04:48 PM
    • Replies: 0
    • Views: 4,650
    Citizen X
    07-Sep-14, 04:48 PM Go to last post

  20. TV Licence

    Started by masthole, 02-Sep-14 05:30 PM
    1 Attachment(s)
    • Replies: 9
    • Views: 11,650
    Citizen X
    03-Sep-14, 11:41 AM Go to last post
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