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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: 17,266
    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: 7,798
    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: 11,581
    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: 22,552
    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: 6,470
    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: 5,102
    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: 8,475
    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: 28,124
    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: 10,571
    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: 6,710
    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: 17,264
    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: 50,802
    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: 17,194
    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: 11,079
    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: 7,330
    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: 13,078
    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: 60,228
    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: 16,145
    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: 5,068
    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: 8,402
    Jacob Zuma
    14-Oct-09, 12:10 PM Go to last post
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