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Threads 181 to 200 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. The debt collection scam

    Started by Dave A, 08-Jun-10 03:04 PM
    debt collection, debt collectors
    • Replies: 3
    • Views: 14,610
    Transport Exchange
    18-Jun-10, 10:25 AM Go to last post

  2. Don't accept any R200 notes

    Started by SilverNodashi, 21-May-10 12:10 PM
    2 Pages •
    1 2
    • Replies: 14
    • Views: 18,003
    helpwithdebt
    03-Jun-10, 07:38 AM Go to last post

  3. insurance policies

    Started by murdock, 22-May-10 10:26 AM
    • Replies: 3
    • Views: 8,235
    Adiel
    25-May-10, 04:33 PM Go to last post

  4. Visa and Mastercard Scam - Clever

    Started by sterne.law@gmail.com, 05-May-10 02:37 PM
    • Replies: 7
    • Views: 12,012
    tec0
    06-May-10, 11:10 AM Go to last post

  5. Absa security scam

    Started by duncan drennan, 17-Dec-09 01:59 PM
    2 Pages •
    1 2
    absa, scam
    • Replies: 11
    • Views: 23,743
    AndyD
    28-Mar-10, 10:11 PM Go to last post

  6. ptvpartner a scam

    Started by childwinds, 09-Mar-10 01:21 PM
    • Replies: 2
    • Views: 6,900
    Dave A
    10-Mar-10, 08:07 AM Go to last post

  7. childwelfaregroup.com Scam

    Started by childwinds, 09-Mar-10 02:31 PM
    • Replies: 0
    • Views: 5,347
    childwinds
    09-Mar-10, 02:31 PM Go to last post

  8. I just won 2000,000 pounds on irish lotto

    Started by wynn, 24-Feb-10 01:23 PM
    lottery scam
    • Replies: 2
    • Views: 8,764
    tec0
    02-Mar-10, 10:02 AM Go to last post

  9. Right this is the best scam ever!

    Started by tec0, 29-Dec-09 02:10 PM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 24
    • Views: 29,264
    twinscythe12332
    17-Feb-10, 02:19 PM Go to last post

  10. Security software scam

    Started by Dave A, 13-Jan-10 10:46 AM
    absa, phishing, scam, security software
    • Replies: 1
    • Views: 11,122
    Dave A
    13-Jan-10, 02:12 PM Go to last post

  11. New Year Promotion

    Started by irneb, 30-Dec-09 07:06 PM
    • Replies: 1
    • Views: 7,130
    Dave A
    31-Dec-09, 07:21 AM Go to last post

  12. [Question] A Question for MichaelB - Is this a scam?

    Started by BBBEE_CompSpec, 20-Dec-09 07:02 PM
    consultation, donald trump, emma barrett, marketing, scam
    • Replies: 8
    • Views: 18,219
    BBBEE_CompSpec
    22-Dec-09, 06:26 PM Go to last post

  13. HOW TO HACK ANY LIBERTYRESERVE ACCOUNT

    Started by seniorboy, 11-Dec-09 04:33 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 19
    • Views: 52,366
    tec0
    21-Dec-09, 09:56 AM Go to last post

  14. Exclamation SARS Tax Refund Scam

    Started by irneb, 09-Jun-09 09:11 AM
    2 Attachment(s)
    • Replies: 6
    • Views: 17,838
    Dave A
    18-Dec-09, 05:59 AM Go to last post

  15. possible scam? cell c/vodacom/mtn partner company offering card

    Started by twinscythe12332, 01-Dec-09 10:59 AM
    discount voucher, marketing
    • Replies: 3
    • Views: 11,435
    Dave A
    01-Dec-09, 04:04 PM Go to last post

  16. [Article] Western Cape on alert for bogus companies

    Started by BBBEE_CompSpec, 12-Nov-09 01:43 AM
    bogus, dol, labour offices, legitimacy, police
    • Replies: 0
    • Views: 7,804
    BBBEE_CompSpec
    12-Nov-09, 01:43 AM Go to last post

  17. I DISCOVERED A PROFITABLE AND PAYING INVESTMENT COMPANY

    Started by wisemen, 06-Nov-09 08:16 PM
    con artist, ponzi scheme, scam 1 Attachment(s)
    • Replies: 7
    • Views: 13,737
    Dave A
    07-Nov-09, 10:46 AM Go to last post

  18. Banking details confirmation scam

    Started by Dave A, 09-Aug-06 08:10 AM
    5 Pages •
    1 2 3 ... 5
    phising, scam 1 Attachment(s)
    • Replies: 44
    • Views: 63,547
    BBBEE_CompSpec
    29-Oct-09, 04:01 PM Go to last post

  19. Me2everyone

    Started by garthu, 11-Mar-09 10:41 AM
    2 Pages •
    1 2
    • Replies: 16
    • Views: 17,080
    Dave A
    29-Oct-09, 07:43 AM Go to last post

  20. Exclamation [Article] How to avoid 'smishing'

    Started by d3wdr0p, 22-Oct-09 09:28 AM
    • Replies: 0
    • Views: 5,383
    d3wdr0p
    22-Oct-09, 09:28 AM Go to last post
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