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Threads 41 to 60 of 256

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".

    • Replies: 2
    • Views: 3,316
    05-Oct-16, 02:33 PM Go to last post
  1. Lightbulb Make Quick Cash Today

    Started by ForexTrader, 08-Sep-16 10:40 AM
    make money from home, money, trading shares
    • Replies: 8
    • Views: 2,519
    11-Sep-16, 05:23 PM Go to last post
  2. Thumbs down Rampage Gaming - Jovan Nel - Fake Online Store

    Started by Garyvdh, 04-Jul-13 10:19 PM
    5 Pages
    1 2 3 ... 5
    • Replies: 46
    • Views: 32,520
    13-Aug-16, 03:05 PM Go to last post
  3. Banks and the South Africa scam

    Started by Fanie, 13-Jul-16 01:35 AM
    • Replies: 9
    • Views: 2,554
    24-Jul-16, 04:49 PM Go to last post
  4. DO YOU NEED A LOAN?

    Started by davidoi, 20-May-16 12:22 PM
    • Replies: 6
    • Views: 2,125
    13-Jul-16, 02:01 AM Go to last post
  5. Thumbs up [Article] MMM-GLOBAL COMMUNITY MMMExtra

    Started by MUTEBASH, 27-May-15 03:43 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 20,436
    26-Apr-16, 04:29 PM Go to last post
  6. Question Is Greentreetech a scam?

    Started by Ann Williams, 04-Mar-10 08:13 AM
    2 Pages
    1 2
    • Replies: 15
    • Views: 10,118
    26-Apr-16, 01:05 PM Go to last post
  7. Fingerprints NEVER Trust them

    Started by irneb, 16-Apr-14 07:56 AM
    • Replies: 9
    • Views: 6,706
    01-Feb-16, 05:31 PM Go to last post
  8. Scam

    Started by preetising4321, 25-Nov-13 06:43 AM
    • Replies: 6
    • Views: 3,871
    07-Dec-15, 02:31 PM Go to last post
  9. FNB SCAM Alert

    Started by Justloadit, 01-Dec-15 08:25 AM
    • Replies: 0
    • Views: 1,864
    01-Dec-15, 08:25 AM Go to last post
  10. Outsurance scam

    Started by Blurock, 02-Aug-13 09:58 AM
    • Replies: 6
    • Views: 4,735
    27-Nov-15, 01:27 PM Go to last post
  11. Lightbulb THE GREAT ILLUMINATI

    Started by Illuminati, 17-Mar-15 06:34 AM
    2 Pages
    1 2
    • Replies: 10
    • Views: 4,748
    25-Nov-15, 08:40 AM Go to last post
  12. DPSA Tender scam alert

    Started by Dave A, 11-Nov-15 09:46 AM
    • Replies: 2
    • Views: 1,708
    11-Nov-15, 12:02 PM Go to last post
  13. Lease BG/SBLC/MTN & 100% Protected

    Started by directmandate, 30-Oct-15 01:30 PM
    • Replies: 2
    • Views: 2,462
    30-Oct-15, 08:17 PM Go to last post
  14. Eskom prepaid scam...

    Started by tec0, 19-Oct-15 12:03 PM
    • Replies: 0
    • Views: 1,228
    19-Oct-15, 12:03 PM Go to last post
  15. Warning - Phakama Bashe

    Started by Maj28, 14-Jun-12 05:34 PM
    2 Pages
    1 2
    fraud, syndicates, theft
    • Replies: 10
    • Views: 4,655
    24-Jun-15, 04:58 PM Go to last post
  16. Bogus landlord identity fraud advice please

    Started by Clayton Miller, 21-May-15 09:45 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 3,712
    15-Jun-15, 03:05 PM Go to last post
    • Replies: 0
    • Views: 1,285
    21-May-15, 12:18 PM Go to last post

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