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Threads 241 to 260 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. OFFICEKEYS South Africa (officekeys.co.za) Legitimate

    Started by JohnDbG, 17-Sep-18 04:42 PM
    • Replies: 1
    • Views: 9,776
    Andromeda
    19-Sep-18, 12:24 PM Go to last post

  2. Fake News Ad on The Forum home page

    Started by HealthyDozen, 26-Sep-18 10:37 AM
    1 Attachment(s)
    • Replies: 3
    • Views: 10,669
    Dave A
    27-Sep-18, 02:53 PM Go to last post

  3. EMAIL return address Spoof

    Started by Justloadit, 25-Oct-18 07:19 AM
    • Replies: 2
    • Views: 7,671
    Justloadit
    25-Oct-18, 11:24 AM Go to last post

  4. Attention. Investor scam from Phisudhi Phihakendr

    Started by William Sander, 03-Oct-18 12:22 PM
    • Replies: 1
    • Views: 7,905
    MeFrank
    12-Feb-19, 09:54 AM Go to last post

  5. Thumbs up How happy i am to get my money back

    Started by wiki12, 04-Sep-18 08:36 PM
    2 Pages •
    1 2
    • Replies: 11
    • Views: 20,099
    unitec advert
    13-Mar-19, 07:46 AM Go to last post

  6. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages •
    1 2
    forex scam 2 Attachment(s)
    • Replies: 14
    • Views: 57,881
    redahinshaw33
    17-Jul-19, 12:43 AM Go to last post

  7. Tender Frauds - Hardware Industry

    Started by SCW, 12-Sep-17 12:35 PM
    3 Pages •
    1 2 3
    government tender scam, rfq scam, tender fraud, tender scam
    • Replies: 20
    • Views: 47,404
    Blurock
    14-Sep-19, 08:57 AM Go to last post

  8. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 38,970
    wernerdp
    04-Oct-19, 06:43 AM Go to last post

  9. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 3
    • Views: 11,875
    clifordisabel2525@gmail.c
    16-Jan-20, 10:58 PM Go to last post

  10. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages •
    1 2
    be careful, information, scam alert, scammers 2 Attachment(s)
    • Replies: 16
    • Views: 35,606
    clifordisabel2525@gmail.c
    16-Jan-20, 11:00 PM Go to last post

  11. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 10,945
    paranoiaprincess
    28-May-20, 03:51 PM Go to last post

  12. SCAM ALERT: ex4-to-mq4.com

    Started by dshea2k, 19-Sep-18 03:20 PM
    ex4 to mq4, scam, scam alert, scammer, scammers
    • Replies: 1
    • Views: 13,382
    Blurock
    01-Nov-20, 03:06 PM Go to last post

  13. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 9,261
    Blurock
    06-Feb-21, 01:17 PM Go to last post

  14. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 6,476
    CWS1
    07-Apr-21, 02:21 PM Go to last post

  15. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    2 Pages •
    1 2
    scammers, teledialkom
    • Replies: 10
    • Views: 31,403
    adrianh
    14-Sep-21, 10:51 AM Go to last post

  16. Debt-in External 3rd party debt service

    Started by ians, 29-Sep-21 06:33 PM
    • Replies: 2
    • Views: 6,722
    Dave A
    02-Oct-21, 11:53 AM Go to last post

  17. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 7,369
    ians
    11-Nov-21, 09:31 AM Go to last post

  18. OBTAIN IELTS Certificates online without Exams

    Started by jorgep, 24-Feb-17 01:12 PM
    • Replies: 3
    • Views: 12,284
    Dave A
    30-Nov-21, 06:28 AM Go to last post

  19. Inheritance Scam

    Started by Blurock, 14-Jan-22 08:30 AM
    • Replies: 1
    • Views: 5,890
    Justloadit
    14-Jan-22, 09:12 AM Go to last post

  20. Exclamation Land Sale Scam

    Started by Doctorntinga, 22-Nov-21 08:20 AM
    #scam, #scammer, #scammers
    • Replies: 3
    • Views: 8,007
    Dave A
    25-Jan-22, 07:23 AM Go to last post
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