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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. Scam

    Started by preetising4321, 25-Nov-13 06:43 AM
    • Replies: 6
    • Views: 12,012
    07-Dec-15, 02:31 PM Go to last post
  2. FNB SCAM Alert

    Started by Justloadit, 01-Dec-15 08:25 AM
    • Replies: 0
    • Views: 6,418
    01-Dec-15, 08:25 AM Go to last post
  3. Outsurance scam

    Started by Blurock, 02-Aug-13 09:58 AM
    • Replies: 6
    • Views: 11,106
    27-Nov-15, 01:27 PM Go to last post
  4. Lightbulb THE GREAT ILLUMINATI

    Started by Illuminati, 17-Mar-15 06:34 AM
    2 Pages
    1 2
    • Replies: 10
    • Views: 14,962
    25-Nov-15, 08:40 AM Go to last post
  5. DPSA Tender scam alert

    Started by Dave A, 11-Nov-15 09:46 AM
    • Replies: 2
    • Views: 7,866
    11-Nov-15, 12:02 PM Go to last post
  6. Lease BG/SBLC/MTN & 100% Protected

    Started by directmandate, 30-Oct-15 01:30 PM
    • Replies: 2
    • Views: 7,269
    30-Oct-15, 08:17 PM Go to last post
  7. Eskom prepaid scam...

    Started by tec0, 19-Oct-15 12:03 PM
    • Replies: 0
    • Views: 5,018
    19-Oct-15, 12:03 PM Go to last post
  8. Warning - Phakama Bashe

    Started by Maj28, 14-Jun-12 05:34 PM
    2 Pages
    1 2
    fraud, syndicates, theft
    • Replies: 10
    • Views: 18,103
    24-Jun-15, 04:58 PM Go to last post
  9. Bogus landlord identity fraud advice please

    Started by Clayton Miller, 21-May-15 09:45 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 11,275
    15-Jun-15, 03:05 PM Go to last post
    • Replies: 0
    • Views: 4,525
    21-May-15, 12:18 PM Go to last post
  10. A scam that is actually a marketing ploy?

    Started by wynn, 20-May-15 11:58 AM
    • Replies: 1
    • Views: 5,862
    20-May-15, 02:27 PM Go to last post
  11. Haltrex Systems Scam?

    Started by Karenwhe, 25-Sep-08 03:00 PM
    13 Pages
    1 2 3 ... 13
    • Replies: 122
    • Views: 98,234
    19-May-15, 10:09 AM Go to last post
  12. Lightbulb N-Tyre - ItMakesCents - Kevin Pearman

    Started by justice223, 06-Feb-15 11:16 PM
    itmakescents, kevin pearman, n-tyre, ntyre
    • Replies: 1
    • Views: 8,245
    09-Feb-15, 07:38 AM Go to last post
    • Replies: 6
    • Views: 13,256
    31-Jan-15, 01:21 PM Go to last post
  13. Worldventures scam or not!!

    Started by Monita, 12-Feb-13 02:05 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 35,260
    09-Dec-14, 02:28 PM Go to last post
  14. Is Lyoness a scam?

    Started by IMHO, 12-Jun-13 06:00 PM
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 135,297
    29-Oct-14, 03:42 PM Go to last post
  15. Major theft yet bank and cell phone company do nothing!

    Started by noel, 19-Oct-14 07:09 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 12,728
    21-Oct-14, 05:55 AM Go to last post
  16. Talking Just my take

    Started by Citizen X, 07-Sep-14 04:48 PM
    • Replies: 0
    • Views: 4,452
    07-Sep-14, 04:48 PM Go to last post
  17. TV Licence

    Started by masthole, 02-Sep-14 05:30 PM
    • Replies: 9
    • Views: 11,390
    03-Sep-14, 11:41 AM Go to last post

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