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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: 12,294
    Blurock
    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: 6,635
    Justloadit
    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: 11,385
    Justloadit
    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: 15,314
    Xplosiv
    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
    dpsa, government tender, tender scam 1 Attachment(s)
    • Replies: 2
    • Views: 8,115
    sakkie
    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: 7,453
    AndyD
    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: 5,196
    tec0
    19-Oct-15, 12:03 PM Go to last post

  8. WARNING TO ALL EMPLOYERS WHO ARE REGISTERED WITH THE COMPENSATION FUND

    Started by Dave A, 28-Aug-15 07:22 AM
    compensation house, workmans compensation
    • Replies: 0
    • Views: 7,839
    Dave A
    28-Aug-15, 07:22 AM Go to last post

  9. Warning - Phakama Bashe

    Started by Maj28, 14-Jun-12 05:34 PM
    2 Pages •
    1 2
    fraud, syndicates, theft
    • Replies: 10
    • Views: 18,661
    pumza
    24-Jun-15, 04:58 PM Go to last post

  10. Bogus landlord identity fraud advice please

    Started by Clayton Miller, 21-May-15 09:45 PM
    2 Pages •
    1 2
    • Replies: 10
    • Views: 11,459
    Citizen X
    15-Jun-15, 03:05 PM Go to last post

  11. WIFI IN HOTELS MAY ALLOW YOUR DATA TO BE HACKED

    Started by Phil Cooper, 21-May-15 12:18 PM
    • Replies: 0
    • Views: 4,615
    Phil Cooper
    21-May-15, 12:18 PM Go to last post

  12. A scam that is actually a marketing ploy?

    Started by wynn, 20-May-15 11:58 AM
    • Replies: 1
    • Views: 5,974
    Mike C
    20-May-15, 02:27 PM Go to last post

  13. Haltrex Systems Scam?

    Started by Karenwhe, 25-Sep-08 03:00 PM
    13 Pages •
    1 2 3 ... 13
    haltrex, newtech, printer cartridge, unfair practice 2 Attachment(s)
    • Replies: 122
    • Views: 99,246
    Xplosiv
    19-May-15, 10:09 AM Go to last post

  14. Lightbulb N-Tyre - ItMakesCents - Kevin Pearman

    Started by justice223, 06-Feb-15 11:16 PM
    itmakescents, kevin pearman, n-tyre, ntyre
    • Replies: 1
    • Views: 8,387
    HR Solutions
    09-Feb-15, 07:38 AM Go to last post

  15. NEED BANK INSTRUMENT LOAN TO FUND YOUR PROJECT SUCH AS BG/SBLC/MTN

    Started by yasserkhan, 13-Nov-14 07:46 AM
    • Replies: 6
    • Views: 14,038
    HR Solutions
    31-Jan-15, 01:21 PM Go to last post

  16. Worldventures scam or not!!

    Started by Monita, 12-Feb-13 02:05 PM
    2 Pages •
    1 2
    • Replies: 10
    • Views: 35,641
    HR Solutions
    09-Dec-14, 02:28 PM Go to last post

  17. Is Lyoness a scam?

    Started by IMHO, 12-Jun-13 06:00 PM
    3 Pages •
    1 2 3
    • Replies: 28
    • Views: 136,363
    Sally
    29-Oct-14, 03:42 PM Go to last post

  18. 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: 13,002
    Justloadit
    21-Oct-14, 05:55 AM Go to last post

  19. Talking Just my take

    Started by Citizen X, 07-Sep-14 04:48 PM
    • Replies: 0
    • Views: 4,620
    Citizen X
    07-Sep-14, 04:48 PM Go to last post

  20. TV Licence

    Started by masthole, 02-Sep-14 05:30 PM
    1 Attachment(s)
    • Replies: 9
    • Views: 11,606
    Citizen X
    03-Sep-14, 11:41 AM Go to last post
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