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Threads 201 to 220 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. Tell-tale signs that indicate a scam

    Started by twinscythe12332, 08-Oct-09 08:50 AM
    • Replies: 1
    • Views: 7,267
    08-Oct-09, 09:30 AM Go to last post
  2. NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK.

    Started by Vincent, 15-Nov-07 10:02 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 39,845
    07-Oct-09, 03:42 PM Go to last post
  3. Estate Agents beware

    Started by dnelson, 05-Jun-09 03:25 PM
    • Replies: 1
    • Views: 7,099
    05-Oct-09, 09:38 PM Go to last post
  4. I'm rich or am I?

    Started by wynn, 23-Sep-09 03:43 PM
    • Replies: 0
    • Views: 5,699
    23-Sep-09, 03:43 PM Go to last post
  5. Domain name scam.

    Started by Dave A, 24-May-06 08:59 PM
    2 Pages
    1 2
    domain name, scam
    • Replies: 10
    • Views: 23,446
    21-Sep-09, 01:26 AM Go to last post
  6. Demanding con artists

    Started by Marq, 12-Jun-09 03:55 PM
    2 Pages
    1 2
    419, con
    • Replies: 10
    • Views: 14,920
    15-Sep-09, 08:15 PM Go to last post
  7. SARS hit by massive R68m fraud

    Started by Morticia, 29-Jul-09 07:41 AM
    • Replies: 2
    • Views: 7,266
    29-Jul-09, 11:57 AM Go to last post
  8. TV licence scam?

    Started by Dave A, 01-Jul-09 02:13 PM
    2 Pages
    1 2
    sabc, television licence
    • Replies: 11
    • Views: 27,613
    10-Jul-09, 07:07 PM Go to last post
  9. INVESTMENT SCHEMES - Tannenbaum admits fault

    Started by Morticia, 06-Jul-09 08:04 AM
    • Replies: 2
    • Views: 7,310
    06-Jul-09, 09:25 PM Go to last post
  10. ScamNet - lists scam types and activities

    Started by Marq, 03-Jul-09 09:05 AM
    scam, scammers, scamnet
    • Replies: 0
    • Views: 8,668
    03-Jul-09, 09:05 AM Go to last post
  11. 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: 29,798
    30-Jun-09, 11:39 PM Go to last post
  12. General Motors - who is fooling who?

    Started by Sieg, 05-Jun-09 01:31 PM
    • Replies: 1
    • Views: 8,337
    05-Jun-09, 08:17 PM Go to last post
  13. Exclamation SARS Phone Calls...IMPORTANT

    Started by sandras, 13-May-09 08:53 AM
    • Replies: 2
    • Views: 10,572
    13-May-09, 02:02 PM Go to last post
  14. Exclamation Gmail phishing...

    Started by RKS Computer Solutions, 12-Sep-07 01:01 PM
    gmail, google
    • Replies: 5
    • Views: 12,864
    12-May-09, 01:36 PM Go to last post
  15. [Article] Edwafin

    Started by QUINN, 05-May-09 05:04 PM
    edwafin
    • Replies: 4
    • Views: 11,159
    06-May-09, 03:15 PM Go to last post
  16. 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: 33,603
    28-Apr-09, 11:23 AM Go to last post
  17. Door to door salesmen scam.

    Started by insulin, 17-Apr-09 11:34 AM
    • Replies: 2
    • Views: 8,076
    18-Apr-09, 10:57 AM Go to last post
  18. Undelivered Parcel - Virus Alert

    Started by Yvonne, 01-Apr-09 06:05 PM
    • Replies: 1
    • Views: 9,010
    01-Apr-09, 08:06 PM Go to last post

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