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Threads 21 to 40 of 267

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. Tender Frauds - Hardware Industry

    Started by SCW, 12-Sep-17 12:35 PM
    3 Pages •
    1 2 3
    government tender scam, rfq scam, tender fraud, tender scam
    • Replies: 20
    • Views: 48,366
    Blurock
    14-Sep-19, 08:57 AM Go to last post

  2. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages •
    1 2
    forex scam 2 Attachment(s)
    • Replies: 14
    • Views: 59,102
    redahinshaw33
    17-Jul-19, 12:43 AM Go to last post

  3. Thumbs up How happy i am to get my money back

    Started by wiki12, 04-Sep-18 08:36 PM
    2 Pages •
    1 2
    • Replies: 11
    • Views: 20,579
    unitec advert
    13-Mar-19, 07:46 AM Go to last post

  4. Attention. Investor scam from Phisudhi Phihakendr

    Started by William Sander, 03-Oct-18 12:22 PM
    • Replies: 1
    • Views: 8,057
    MeFrank
    12-Feb-19, 09:54 AM Go to last post

  5. EMAIL return address Spoof

    Started by Justloadit, 25-Oct-18 07:19 AM
    • Replies: 2
    • Views: 7,815
    Justloadit
    25-Oct-18, 11:24 AM Go to last post

  6. Fake News Ad on The Forum home page

    Started by HealthyDozen, 26-Sep-18 10:37 AM
    1 Attachment(s)
    • Replies: 3
    • Views: 10,894
    Dave A
    27-Sep-18, 02:53 PM Go to last post

  7. OFFICEKEYS South Africa (officekeys.co.za) Legitimate

    Started by JohnDbG, 17-Sep-18 04:42 PM
    • Replies: 1
    • Views: 10,035
    Andromeda
    19-Sep-18, 12:24 PM Go to last post

  8. Hi

    Started by Marty, 12-Sep-18 07:07 PM
    latest news updates
    • Replies: 3
    • Views: 10,646
    AndyD
    12-Sep-18, 09:07 PM Go to last post

  9. Scam job offers

    Started by greasemonkey, 03-Jul-18 05:54 PM
    • Replies: 5
    • Views: 14,546
    claassenattorney
    10-Jul-18, 03:58 PM Go to last post

  10. [Question] Ransomware

    Started by Houses4Rent, 20-Jun-18 10:17 AM
    • Replies: 9
    • Views: 11,757
    SCW
    22-Jun-18, 08:29 AM Go to last post

  11. PROJECT FUNDING LOAN OFFER

    Started by buffettfinance, 24-May-18 12:02 PM
    • Replies: 1
    • Views: 6,569
    AndyD
    24-May-18, 10:36 PM Go to last post

  12. Hello house!

    Started by bamisepeters, 14-May-17 06:38 AM
    introduction
    • Replies: 4
    • Views: 14,047
    SandlerFer
    06-May-18, 01:02 AM Go to last post

  13. Online binary option broker fund recovery scam

    Started by ericalbertmaldonado219, 09-Oct-17 08:58 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 18
    • Views: 28,663
    Dave A
    29-Apr-18, 08:49 AM Go to last post

  14. Brett Jolly and his Spain-based fellows' scams

    Started by sylviasylvia, 04-Dec-17 09:35 AM
    3 Pages •
    1 2 3
    2 Attachment(s)
    • Replies: 29
    • Views: 40,745
    sylviasylvia
    20-Apr-18, 11:16 AM Go to last post

  15. Two forex traders WANTED!

    Started by luckyfish, 31-Mar-17 12:51 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 12
    • Views: 21,348
    nyayamash
    23-Mar-18, 01:48 PM Go to last post

  16. Please share info on "Virtual Bank" https://virtual-bank.net/index-3.php

    Started by SSS100, 11-Jan-18 07:34 PM
    • Replies: 3
    • Views: 9,260
    zarah777
    20-Feb-18, 05:17 PM Go to last post

  17. Red face [Opinion] FLEXIBLE LOAN OFFER

    Started by luisgomezloanfirm1, 21-Jan-17 02:24 AM
    banking system, business, financial, loans, mortgage
    • Replies: 4
    • Views: 15,850
    Dave A
    12-Feb-18, 10:28 AM Go to last post

  18. How to know if a website is scam

    Started by Donwapz, 07-Feb-18 02:40 AM
    how to detect scam, scam 1 Attachment(s)
    • Replies: 1
    • Views: 8,388
    New Perspective studio
    09-Feb-18, 11:43 AM Go to last post

  19. Regenesys Business School Fraud

    Started by regesys, 06-Feb-18 03:23 PM
    • Replies: 1
    • Views: 7,953
    regesys
    06-Feb-18, 03:57 PM Go to last post

  20. Who is running Pro Trade Investments http://protradeinvestments.co.za/index.php?pg=login

    Started by SSS100, 11-Jan-18 07:36 PM
    1 Attachment(s)
    • Replies: 4
    • Views: 8,127
    SSS100
    16-Jan-18, 08:45 AM Go to last post
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