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Threads 201 to 220 of 256

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. ScamNet - lists scam types and activities

    Started by Marq, 03-Jul-09 09:05 AM
    scam, scammers, scamnet
    • Replies: 0
    • Views: 2,084
    03-Jul-09, 09:05 AM Go to last post
  2. 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: 9,229
    30-Jun-09, 11:39 PM Go to last post
  3. General Motors - who is fooling who?

    Started by Sieg, 05-Jun-09 01:31 PM
    • Replies: 1
    • Views: 3,432
    05-Jun-09, 08:17 PM Go to last post
  4. Exclamation SARS Phone Calls...IMPORTANT

    Started by sandras, 13-May-09 08:53 AM
    • Replies: 2
    • Views: 4,349
    13-May-09, 02:02 PM Go to last post
  5. Exclamation Gmail phishing...

    Started by RKS Computer Solutions, 12-Sep-07 01:01 PM
    gmail, google
    • Replies: 5
    • Views: 3,634
    12-May-09, 01:36 PM Go to last post
  6. [Article] Edwafin

    Started by QUINN, 05-May-09 05:04 PM
    edwafin
    • Replies: 4
    • Views: 2,968
    06-May-09, 03:15 PM Go to last post
  7. 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: 15,245
    28-Apr-09, 11:23 AM Go to last post
  8. Door to door salesmen scam.

    Started by insulin, 17-Apr-09 11:34 AM
    • Replies: 2
    • Views: 2,141
    18-Apr-09, 10:57 AM Go to last post
  9. Undelivered Parcel - Virus Alert

    Started by Yvonne, 01-Apr-09 06:05 PM
    • Replies: 1
    • Views: 4,047
    01-Apr-09, 08:06 PM Go to last post
    • Replies: 2
    • Views: 2,043
    04-Mar-09, 10:17 AM Go to last post
  10. Exclamation Debt Collectors Scam.

    Started by insulin, 21-Feb-09 12:03 PM
    • Replies: 0
    • Views: 2,216
    21-Feb-09, 12:03 PM Go to last post
  11. 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: 7,027
    20-Feb-09, 07:59 AM Go to last post
  12. PayPal Scam

    Started by Debbiedle, 11-Feb-09 04:12 PM
    • Replies: 1
    • Views: 4,770
    12-Feb-09, 01:24 PM Go to last post
  13. Pin number reversal

    Started by Candy Bouwer, 24-Nov-06 03:41 PM
    scam alert
    • Replies: 6
    • Views: 9,708
    06-Feb-09, 09:17 AM Go to last post
  14. Cardinal Trust Foundation

    Started by Dave A, 23-Jan-09 09:13 AM
    scam
    • Replies: 4
    • Views: 4,279
    26-Jan-09, 01:39 PM Go to last post
  15. Drove off with my merc

    Started by QUINN, 10-Dec-08 09:20 AM
    scam, solen car, theft
    • Replies: 5
    • Views: 3,427
    03-Jan-09, 12:36 PM Go to last post
  16. 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: 4,204
    14-Nov-08, 09:17 AM Go to last post
  17. Scam-o-rama

    Started by Martinco, 12-Nov-08 02:37 PM
    • Replies: 0
    • Views: 1,716
    12-Nov-08, 02:37 PM Go to last post
  18. SARS VAT scam

    Started by duncan drennan, 10-Sep-07 03:41 PM
    2 Pages
    1 2
    fraud, sars, scam, vat
    • Replies: 15
    • Views: 17,817
    23-Oct-08, 08:27 AM Go to last post

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