Page 1 of 14 12311 ... LastLast
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. SHIPPING CONTAINER SCAM ARTISTS. ACTUALLY JUST THIEVES

    Started by Andromeda, Yesterday 04:18 PM
    • Replies: 0
    • Views: 155
    Andromeda
    Yesterday, 04:18 PM Go to last post

  2. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 6
    • Views: 25,448
    gambinyaady@gmail.com
    22-Apr-24, 12:17 PM Go to last post

  3. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 21
    • Views: 63,577
    payrollpro
    12-Mar-24, 08:58 PM Go to last post

  4. Post office scam

    Started by Bl@storious, 06-Jun-23 11:18 AM
    postoffice, scam alert, virus
    • Replies: 0
    • Views: 2,685
    Bl@storious
    06-Jun-23, 11:18 AM Go to last post

  5. Selling stuff on Gumtree or OLX - beware

    Started by Pap_sak, 29-Jul-16 10:26 PM
    • Replies: 9
    • Views: 22,262
    bertus60
    26-Oct-22, 10:33 PM Go to last post

  6. How to identify a scam

    Started by Blurock, 02-Apr-22 07:52 AM
    • Replies: 5
    • Views: 9,969
    Justloadit
    04-Apr-22, 11:50 AM Go to last post

  7. Another scam - supposedly SARS

    Started by CLIVE-TRIANGLE, 14-Oct-14 11:33 AM
    • Replies: 2
    • Views: 8,674
    Blurock
    17-Mar-22, 11:08 AM Go to last post

  8. Exclamation Land Sale Scam

    Started by Doctorntinga, 22-Nov-21 08:20 AM
    #scam, #scammer, #scammers
    • Replies: 3
    • Views: 8,213
    Dave A
    25-Jan-22, 07:23 AM Go to last post

  9. Inheritance Scam

    Started by Blurock, 14-Jan-22 08:30 AM
    • Replies: 1
    • Views: 6,047
    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: 12,468
    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: 7,553
    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: 6,854
    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: 31,917
    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: 6,605
    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: 9,403
    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: 13,687
    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: 11,164
    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: 36,611
    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: 12,154
    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: 39,654
    wernerdp
    04-Oct-19, 06:43 AM Go to last post
Page 1 of 14 12311 ... LastLast

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 20 replies or 500 views
Hot thread with unread posts
More than 20 replies or 500 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Forum Rules