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Threads 41 to 60 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. Cardinal Trust Foundation

    Started by Dave A, 23-Jan-09 09:13 AM
    scam
    • Replies: 4
    • Views: 12,788
    twinscythe12332
    26-Jan-09, 01:39 PM Go to last post

  2. Pin number reversal

    Started by Candy Bouwer, 24-Nov-06 03:41 PM
    scam alert
    • Replies: 6
    • Views: 20,254
    SilverNodashi
    06-Feb-09, 09:17 AM Go to last post

  3. PayPal Scam

    Started by Debbiedle, 11-Feb-09 04:12 PM
    • Replies: 1
    • Views: 10,394
    garthu
    12-Feb-09, 01:24 PM Go to last post

  4. Thumbs down Telkom con

    Started by Marq, 16-Oct-08 10:36 AM
    2 Pages •
    1 2
    adsl, con, internet connectivity, telkom
    • Replies: 11
    • Views: 21,709
    Superscenic
    20-Feb-09, 07:59 AM Go to last post

  5. Exclamation Debt Collectors Scam.

    Started by insulin, 21-Feb-09 12:03 PM
    • Replies: 0
    • Views: 7,042
    insulin
    21-Feb-09, 12:03 PM Go to last post

  6. Question The Power of the intimidation Scam: This is a true story

    Started by insulin, 02-Mar-09 11:16 AM
    • Replies: 2
    • Views: 7,274
    insulin
    04-Mar-09, 10:17 AM Go to last post

  7. North West Public Works on lucrative government contracts scam

    Started by I Robot, 17-Mar-09 10:58 AM
    • Replies: 6
    • Views: 11,068
    garthu
    24-Mar-09, 08:25 PM Go to last post

  8. Undelivered Parcel - Virus Alert

    Started by Yvonne, 01-Apr-09 06:05 PM
    • Replies: 1
    • Views: 9,174
    Dave A
    01-Apr-09, 08:06 PM Go to last post

  9. Door to door salesmen scam.

    Started by insulin, 17-Apr-09 11:34 AM
    • Replies: 2
    • Views: 8,309
    insulin
    18-Apr-09, 10:57 AM Go to last post

  10. 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: 34,286
    Dave A
    28-Apr-09, 11:23 AM Go to last post

  11. [Article] Edwafin

    Started by QUINN, 05-May-09 05:04 PM
    edwafin
    • Replies: 4
    • Views: 11,458
    QUINN
    06-May-09, 03:15 PM Go to last post

  12. Exclamation Gmail phishing...

    Started by RKS Computer Solutions, 12-Sep-07 01:01 PM
    gmail, google
    • Replies: 5
    • Views: 13,238
    twinscythe12332
    12-May-09, 01:36 PM Go to last post

  13. Exclamation SARS Phone Calls...IMPORTANT

    Started by sandras, 13-May-09 08:53 AM
    • Replies: 2
    • Views: 10,764
    Sieg
    13-May-09, 02:02 PM Go to last post

  14. General Motors - who is fooling who?

    Started by Sieg, 05-Jun-09 01:31 PM
    • Replies: 1
    • Views: 8,480
    Dave A
    05-Jun-09, 08:17 PM Go to last post

  15. Smile Lucky Stars South Africa, Launching Now, Calling Leaders

    Started by australasiabiz, 12-Jun-09 11:56 PM
    4 Pages •
    1 2 3 ... 4
    mlm south africa leaders 3 Attachment(s)
    • Replies: 30
    • Views: 30,349
    Peter Burrows
    30-Jun-09, 11:39 PM Go to last post

  16. ScamNet - lists scam types and activities

    Started by Marq, 03-Jul-09 09:05 AM
    scam, scammers, scamnet
    • Replies: 0
    • Views: 8,881
    Marq
    03-Jul-09, 09:05 AM Go to last post

  17. INVESTMENT SCHEMES - Tannenbaum admits fault

    Started by Morticia, 06-Jul-09 08:04 AM
    • Replies: 2
    • Views: 7,467
    Graeme
    06-Jul-09, 09:25 PM Go to last post

  18. TV licence scam?

    Started by Dave A, 01-Jul-09 02:13 PM
    2 Pages •
    1 2
    sabc, television licence
    • Replies: 11
    • Views: 28,097
    tec0
    10-Jul-09, 07:07 PM Go to last post

  19. SARS hit by massive R68m fraud

    Started by Morticia, 29-Jul-09 07:41 AM
    • Replies: 2
    • Views: 7,405
    Marietjie Steyn
    29-Jul-09, 11:57 AM Go to last post

  20. Watchout for email address: @jhbsportswear.com

    Started by eitai2001, 31-Jul-09 03:04 AM
    • Replies: 4
    • Views: 9,017
    eitai2001
    31-Jul-09, 09:44 AM Go to last post
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