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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: 7,139
    Dave A
    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: 11,492
    tellok
    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: 6,741
    Dave A
    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: 6,424
    Dave A
    02-Jan-08, 09:04 AM Go to last post

  5. Labour on Bogus Unemployment Insurance Fund officials

    Started by I Robot, 13-Dec-07 02:29 PM
    • Replies: 0
    • Views: 7,342
    I Robot
    13-Dec-07, 02:29 PM Go to last post

  6. Selling your car....Auto Trader

    Started by QUINN, 20-Nov-07 08:38 AM
    • Replies: 4
    • Views: 11,054
    Ryss
    21-Nov-07, 09:45 AM Go to last post

  7. Amalgamated Appliance Holding

    Started by Excaload, 19-Nov-07 09:52 AM
    • Replies: 0
    • Views: 6,590
    Excaload
    19-Nov-07, 09:52 AM Go to last post

  8. 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: 23,677
    Dave A
    30-Oct-07, 01:49 PM Go to last post

  9. Trainers beware of bookings from African countries

    Started by Ann Williams, 08-Oct-07 09:58 AM
    africa, foreign exchange, fraud, training
    • Replies: 5
    • Views: 17,302
    Eugene
    13-Oct-07, 08:26 AM Go to last post

  10. Online shop owners beware...

    Started by RKS Computer Solutions, 26-Sep-07 09:06 PM
    credit card fraud
    • Replies: 0
    • Views: 7,612
    RKS Computer Solutions
    26-Sep-07, 09:06 PM Go to last post

  11. Talking IN GOOD FAITH

    Started by RKS Computer Solutions, 18-Jul-07 10:17 AM
    3 Pages •
    1 2 3
    • Replies: 20
    • Views: 21,857
    Eugene
    22-Aug-07, 07:45 PM Go to last post

  12. Exclamation Becareful of these customers

    Started by eitai2001, 22-Aug-07 02:30 AM
    • Replies: 0
    • Views: 5,840
    eitai2001
    22-Aug-07, 02:30 AM Go to last post

  13. Beware of cellphone hacking

    Started by Eugene, 16-Aug-07 04:36 PM
    • Replies: 1
    • Views: 8,355
    RKS Computer Solutions
    17-Aug-07, 02:01 PM Go to last post

  14. Another warning doing the rounds...anyone tried this one?

    Started by Candy Bouwer, 30-Nov-06 01:59 PM
    scam alert
    • Replies: 4
    • Views: 12,122
    Chatmaster
    05-Jul-07, 11:12 AM Go to last post

  15. Your salary a month ?

    Started by Nourbous, 23-Apr-07 02:42 PM
    • Replies: 4
    • Views: 10,573
    Dave A
    03-Jul-07, 12:15 PM Go to last post

  16. Foreign contract for services

    Started by Dave A, 13-Apr-07 01:46 PM
    2 Pages •
    1 2
    scam
    • Replies: 14
    • Views: 22,384
    Dave A
    19-Jun-07, 08:40 PM Go to last post

  17. Phone spoofing on its way to South Africa

    Started by Dave A, 14-Apr-07 10:55 AM
    cellphone, scam
    • Replies: 1
    • Views: 9,986
    stephanfx
    24-Apr-07, 10:38 AM Go to last post

  18. 419 scam gets a United Nations Organisation and World Bank flavour

    Started by Dave A, 22-Mar-07 06:02 PM
    scam
    • Replies: 0
    • Views: 9,311
    Dave A
    22-Mar-07, 06:02 PM Go to last post

  19. Fake "government order"

    Started by Dave A, 13-Jan-07 08:39 AM
    fraud, scam
    • Replies: 0
    • Views: 10,728
    Dave A
    13-Jan-07, 08:39 AM Go to last post

  20. Suspect security software offers.

    Started by Dave A, 08-Nov-06 08:26 PM
    internet banking, internet security, scam, software
    • Replies: 0
    • Views: 10,332
    Dave A
    08-Nov-06, 08:26 PM Go to last post
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