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Threads 21 to 40 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. Selling your car....Auto Trader

    Started by QUINN, 20-Nov-07 08:38 AM
    • Replies: 4
    • Views: 11,055
    Ryss
    21-Nov-07, 09:45 AM Go to last post

  2. Labour on Bogus Unemployment Insurance Fund officials

    Started by I Robot, 13-Dec-07 02:29 PM
    • Replies: 0
    • Views: 7,344
    I Robot
    13-Dec-07, 02:29 PM Go to last post

  3. Sim swop used for online banking theft

    Started by Dave A, 02-Jan-08 09:04 AM
    • Replies: 0
    • Views: 6,426
    Dave A
    02-Jan-08, 09:04 AM Go to last post

  4. Jonas Savimbi's Money comes to lite

    Started by Vincent, 06-Jan-08 06:58 PM
    • Replies: 1
    • Views: 6,743
    Dave A
    07-Jan-08, 07:08 AM Go to last post

  5. ID theft through employment offer

    Started by duncan drennan, 23-Mar-07 08:08 AM
    employment, id theft, scam
    • Replies: 2
    • Views: 11,495
    tellok
    11-Feb-08, 11:57 AM Go to last post

  6. Question Confirmation Required

    Started by Vincent, 25-Mar-08 08:26 PM
    • Replies: 2
    • Views: 7,140
    Dave A
    25-Mar-08, 09:40 PM Go to last post

  7. LIVE AND WORK IN LONDON

    Started by Vincent, 14-Apr-08 11:07 AM
    • Replies: 4
    • Views: 11,357
    Vincent
    14-Apr-08, 06:31 PM Go to last post

  8. Google Adwords phising scam

    Started by Dave A, 23-May-08 07:59 AM
    google adwords
    • Replies: 0
    • Views: 7,674
    Dave A
    23-May-08, 07:59 AM Go to last post

  9. Traffic fine scam

    Started by Dave A, 26-May-08 08:42 AM
    scam, traffic fines
    • Replies: 0
    • Views: 9,569
    Dave A
    26-May-08, 08:42 AM Go to last post

  10. Garage Card Interest Charges

    Started by Yvonne, 15-Aug-08 03:55 PM
    • Replies: 0
    • Views: 6,293
    Yvonne
    15-Aug-08, 03:55 PM Go to last post

  11. B2B Scams

    Started by eitai2001, 21-Aug-08 01:48 PM
    • Replies: 0
    • Views: 8,900
    eitai2001
    21-Aug-08, 01:48 PM Go to last post

  12. Safe at your home office?

    Started by Ann Williams, 17-Sep-08 10:41 AM
    • Replies: 6
    • Views: 11,829
    murdock
    21-Sep-08, 11:21 AM Go to last post

  13. The 419 scam goes South African

    Started by Dave A, 13-Mar-07 05:06 PM
    scam
    • Replies: 8
    • Views: 19,706
    Dave A
    29-Sep-08, 07:35 AM Go to last post

  14. Arrow Invest Only 1$ And Become a Millionaire

    Started by zoran6301, 22-Feb-08 01:19 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 12
    • Views: 19,335
    Dave A
    04-Oct-08, 09:56 PM Go to last post

  15. Account payment scam

    Started by Dave A, 22-Apr-08 04:25 PM
    debtors, fraudulent deposits, online payment, scam
    • Replies: 8
    • Views: 19,106
    Dave A
    08-Oct-08, 01:30 PM Go to last post

  16. They Came, They showed, I said, "No."

    Started by Vincent, 11-Oct-08 01:30 PM
    gem stone scam, scam
    • Replies: 6
    • Views: 13,866
    Vincent
    15-Oct-08, 08:52 AM Go to last post

  17. SARS VAT scam

    Started by duncan drennan, 10-Sep-07 03:41 PM
    2 Pages •
    1 2
    fraud, sars, scam, vat
    • Replies: 15
    • Views: 39,173
    warthogweb
    23-Oct-08, 08:27 AM Go to last post

  18. Scam-o-rama

    Started by Martinco, 12-Nov-08 02:37 PM
    • Replies: 0
    • Views: 6,061
    Martinco
    12-Nov-08, 02:37 PM Go to last post

  19. 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: 11,864
    Dave S
    14-Nov-08, 09:17 AM Go to last post

  20. Drove off with my merc

    Started by QUINN, 10-Dec-08 09:20 AM
    scam, solen car, theft
    • Replies: 5
    • Views: 12,911
    Loman
    03-Jan-09, 12:36 PM Go to last post
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