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Threads 201 to 220 of 258

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. TV licence scam?

    Started by Dave A, 01-Jul-09 02:13 PM
    2 Pages
    1 2
    sabc, television licence
    • Replies: 11
    • Views: 14,043
    10-Jul-09, 07:07 PM Go to last post
  2. INVESTMENT SCHEMES - Tannenbaum admits fault

    Started by Morticia, 06-Jul-09 08:04 AM
    • Replies: 2
    • Views: 2,315
    06-Jul-09, 09:25 PM Go to last post
  3. ScamNet - lists scam types and activities

    Started by Marq, 03-Jul-09 09:05 AM
    scam, scammers, scamnet
    • Replies: 0
    • Views: 2,346
    03-Jul-09, 09:05 AM Go to last post
  4. Smile Lucky Stars South Africa, Launching Now, Calling Leaders

    Started by australasiabiz, 12-Jun-09 11:56 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 10,232
    30-Jun-09, 11:39 PM Go to last post
  5. General Motors - who is fooling who?

    Started by Sieg, 05-Jun-09 01:31 PM
    • Replies: 1
    • Views: 3,650
    05-Jun-09, 08:17 PM Go to last post
  6. Exclamation SARS Phone Calls...IMPORTANT

    Started by sandras, 13-May-09 08:53 AM
    • Replies: 2
    • Views: 4,767
    13-May-09, 02:02 PM Go to last post
  7. Exclamation Gmail phishing...

    Started by RKS Computer Solutions, 12-Sep-07 01:01 PM
    gmail, google
    • Replies: 5
    • Views: 4,012
    12-May-09, 01:36 PM Go to last post
  8. [Article] Edwafin

    Started by QUINN, 05-May-09 05:04 PM
    edwafin
    • Replies: 4
    • Views: 3,158
    06-May-09, 03:15 PM Go to last post
  9. Thumbs down how about this one...is it a scam or what?

    Started by Candy Bouwer, 28-Sep-06 04:10 PM
    2 Pages
    1 2
    chain letter, pyramid, scam
    • Replies: 19
    • Views: 16,151
    28-Apr-09, 11:23 AM Go to last post
  10. Door to door salesmen scam.

    Started by insulin, 17-Apr-09 11:34 AM
    • Replies: 2
    • Views: 2,487
    18-Apr-09, 10:57 AM Go to last post
  11. Undelivered Parcel - Virus Alert

    Started by Yvonne, 01-Apr-09 06:05 PM
    • Replies: 1
    • Views: 4,290
    01-Apr-09, 08:06 PM Go to last post
    • Replies: 2
    • Views: 2,257
    04-Mar-09, 10:17 AM Go to last post
  12. Exclamation Debt Collectors Scam.

    Started by insulin, 21-Feb-09 12:03 PM
    • Replies: 0
    • Views: 2,427
    21-Feb-09, 12:03 PM Go to last post
  13. Thumbs down Telkom con

    Started by Marq, 16-Oct-08 10:36 AM
    2 Pages
    1 2
    adsl, con, internet connectivity, telkom
    • Replies: 11
    • Views: 7,600
    20-Feb-09, 07:59 AM Go to last post
  14. PayPal Scam

    Started by Debbiedle, 11-Feb-09 04:12 PM
    • Replies: 1
    • Views: 4,998
    12-Feb-09, 01:24 PM Go to last post
  15. Pin number reversal

    Started by Candy Bouwer, 24-Nov-06 03:41 PM
    scam alert
    • Replies: 6
    • Views: 10,350
    06-Feb-09, 09:17 AM Go to last post
  16. Cardinal Trust Foundation

    Started by Dave A, 23-Jan-09 09:13 AM
    scam
    • Replies: 4
    • Views: 4,782
    26-Jan-09, 01:39 PM Go to last post
  17. Drove off with my merc

    Started by QUINN, 10-Dec-08 09:20 AM
    scam, solen car, theft
    • Replies: 5
    • Views: 3,894
    03-Jan-09, 12:36 PM Go to last post
  18. Be our regional financial manager scam

    Started by Dave A, 08-Nov-08 08:59 PM
    bms, financial manager, online fraud, scam
    • Replies: 1
    • Views: 4,447
    14-Nov-08, 09:17 AM Go to last post

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