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Threads 181 to 200 of 266

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. Don't accept any R200 notes

    Started by SilverNodashi, 21-May-10 12:10 PM
    2 Pages •
    1 2
    • Replies: 14
    • Views: 17,305
    helpwithdebt
    03-Jun-10, 07:38 AM Go to last post

  2. insurance policies

    Started by murdock, 22-May-10 10:26 AM
    • Replies: 3
    • Views: 7,834
    Adiel
    25-May-10, 04:33 PM Go to last post

  3. Visa and Mastercard Scam - Clever

    Started by sterne.law@gmail.com, 05-May-10 02:37 PM
    • Replies: 7
    • Views: 11,613
    tec0
    06-May-10, 11:10 AM Go to last post

  4. Absa security scam

    Started by duncan drennan, 17-Dec-09 01:59 PM
    2 Pages •
    1 2
    absa, scam
    • Replies: 11
    • Views: 22,607
    AndyD
    28-Mar-10, 10:11 PM Go to last post

  5. ptvpartner a scam

    Started by childwinds, 09-Mar-10 01:21 PM
    • Replies: 2
    • Views: 6,503
    Dave A
    10-Mar-10, 08:07 AM Go to last post

  6. childwelfaregroup.com Scam

    Started by childwinds, 09-Mar-10 02:31 PM
    • Replies: 0
    • Views: 5,123
    childwinds
    09-Mar-10, 02:31 PM Go to last post

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

    Started by wynn, 24-Feb-10 01:23 PM
    lottery scam
    • Replies: 2
    • Views: 8,488
    tec0
    02-Mar-10, 10:02 AM Go to last post

  8. 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: 28,161
    twinscythe12332
    17-Feb-10, 02:19 PM Go to last post

  9. Security software scam

    Started by Dave A, 13-Jan-10 10:46 AM
    absa, phishing, scam, security software
    • Replies: 1
    • Views: 10,619
    Dave A
    13-Jan-10, 02:12 PM Go to last post

  10. New Year Promotion

    Started by irneb, 30-Dec-09 07:06 PM
    • Replies: 1
    • Views: 6,740
    Dave A
    31-Dec-09, 07:21 AM Go to last post

  11. [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: 17,302
    BBBEE_CompSpec
    22-Dec-09, 06:26 PM Go to last post

  12. 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: 50,876
    tec0
    21-Dec-09, 09:56 AM Go to last post

  13. Exclamation SARS Tax Refund Scam

    Started by irneb, 09-Jun-09 09:11 AM
    2 Attachment(s)
    • Replies: 6
    • Views: 17,247
    Dave A
    18-Dec-09, 05:59 AM Go to last post

  14. 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: 11,104
    Dave A
    01-Dec-09, 04:04 PM Go to last post

  15. [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: 7,344
    BBBEE_CompSpec
    12-Nov-09, 01:43 AM Go to last post

  16. 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: 13,118
    Dave A
    07-Nov-09, 10:46 AM Go to last post

  17. 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: 60,325
    BBBEE_CompSpec
    29-Oct-09, 04:01 PM Go to last post

  18. Me2everyone

    Started by garthu, 11-Mar-09 10:41 AM
    2 Pages •
    1 2
    • Replies: 16
    • Views: 16,215
    Dave A
    29-Oct-09, 07:43 AM Go to last post

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

    Started by d3wdr0p, 22-Oct-09 09:28 AM
    • Replies: 0
    • Views: 5,096
    d3wdr0p
    22-Oct-09, 09:28 AM Go to last post

  20. Property Guarantee

    Started by Jacob Zuma, 08-Oct-09 10:52 AM
    • Replies: 3
    • Views: 8,429
    Jacob Zuma
    14-Oct-09, 12:10 PM Go to last post
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