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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. Question Confirmation Required

    Started by Vincent, 25-Mar-08 08:26 PM
    • Replies: 2
    • Views: 6,909
    25-Mar-08, 09:40 PM Go to last post
  2. ID theft through employment offer

    Started by duncan drennan, 23-Mar-07 08:08 AM
    employment, id theft, scam
    • Replies: 2
    • Views: 11,198
    11-Feb-08, 11:57 AM Go to last post
  3. Jonas Savimbi's Money comes to lite

    Started by Vincent, 06-Jan-08 06:58 PM
    • Replies: 1
    • Views: 6,598
    07-Jan-08, 07:08 AM Go to last post
  4. Sim swop used for online banking theft

    Started by Dave A, 02-Jan-08 09:04 AM
    • Replies: 0
    • Views: 6,294
    02-Jan-08, 09:04 AM Go to last post
    • Replies: 0
    • Views: 7,160
    13-Dec-07, 02:29 PM Go to last post
  5. Selling your car....Auto Trader

    Started by QUINN, 20-Nov-07 08:38 AM
    • Replies: 4
    • Views: 10,835
    21-Nov-07, 09:45 AM Go to last post
  6. Amalgamated Appliance Holding

    Started by Excaload, 19-Nov-07 09:52 AM
    • Replies: 0
    • Views: 6,406
    19-Nov-07, 09:52 AM Go to last post
  7. Thumbs down Telkom billing refund scam

    Started by Ann Williams, 22-Oct-07 09:28 AM
    banking details, billing fraud, scam, telkom
    • Replies: 7
    • Views: 23,166
    30-Oct-07, 01:49 PM Go to last post
    • Replies: 5
    • Views: 16,874
    13-Oct-07, 08:26 AM Go to last post
  8. Talking IN GOOD FAITH

    Started by RKS Computer Solutions, 18-Jul-07 10:17 AM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 21,329
    22-Aug-07, 07:45 PM Go to last post
  9. Exclamation Becareful of these customers

    Started by eitai2001, 22-Aug-07 02:30 AM
    • Replies: 0
    • Views: 5,667
    22-Aug-07, 02:30 AM Go to last post
  10. Your salary a month ?

    Started by Nourbous, 23-Apr-07 02:42 PM
    • Replies: 4
    • Views: 10,272
    03-Jul-07, 12:15 PM Go to last post
  11. Foreign contract for services

    Started by Dave A, 13-Apr-07 01:46 PM
    2 Pages
    1 2
    scam
    • Replies: 14
    • Views: 21,853
    19-Jun-07, 08:40 PM Go to last post
  12. Phone spoofing on its way to South Africa

    Started by Dave A, 14-Apr-07 10:55 AM
    cellphone, scam
    • Replies: 1
    • Views: 9,773
    24-Apr-07, 10:38 AM Go to last post
  13. Fake "government order"

    Started by Dave A, 13-Jan-07 08:39 AM
    fraud, scam
    • Replies: 0
    • Views: 10,432
    13-Jan-07, 08:39 AM Go to last post
  14. Suspect security software offers.

    Started by Dave A, 08-Nov-06 08:26 PM
    internet banking, internet security, scam, software
    • Replies: 0
    • Views: 10,061
    08-Nov-06, 08:26 PM Go to last post

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