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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. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 23
    • Views: 64,944
    Blurock
    Yesterday, 09:19 AM Go to last post

  2. SHIPPING CONTAINER SCAM ARTISTS. ACTUALLY JUST THIEVES

    Started by Andromeda, 11-May-24 04:18 PM
    • Replies: 0
    • Views: 390
    Andromeda
    11-May-24, 04:18 PM Go to last post

  3. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 6
    • Views: 25,701
    gambinyaady@gmail.com
    22-Apr-24, 12:17 PM Go to last post

  4. Post office scam

    Started by Bl@storious, 06-Jun-23 11:18 AM
    postoffice, scam alert, virus
    • Replies: 0
    • Views: 2,762
    Bl@storious
    06-Jun-23, 11:18 AM Go to last post

  5. Selling stuff on Gumtree or OLX - beware

    Started by Pap_sak, 29-Jul-16 10:26 PM
    • Replies: 9
    • Views: 22,446
    bertus60
    26-Oct-22, 10:33 PM Go to last post

  6. How to identify a scam

    Started by Blurock, 02-Apr-22 07:52 AM
    • Replies: 5
    • Views: 10,087
    Justloadit
    04-Apr-22, 11:50 AM Go to last post

  7. Another scam - supposedly SARS

    Started by CLIVE-TRIANGLE, 14-Oct-14 11:33 AM
    • Replies: 2
    • Views: 8,753
    Blurock
    17-Mar-22, 11:08 AM Go to last post

  8. Exclamation Land Sale Scam

    Started by Doctorntinga, 22-Nov-21 08:20 AM
    #scam, #scammer, #scammers
    • Replies: 3
    • Views: 8,322
    Dave A
    25-Jan-22, 07:23 AM Go to last post

  9. Inheritance Scam

    Started by Blurock, 14-Jan-22 08:30 AM
    • Replies: 1
    • Views: 6,111
    Justloadit
    14-Jan-22, 09:12 AM Go to last post

  10. OBTAIN IELTS Certificates online without Exams

    Started by jorgep, 24-Feb-17 01:12 PM
    • Replies: 3
    • Views: 12,562
    Dave A
    30-Nov-21, 06:28 AM Go to last post

  11. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 7,653
    ians
    11-Nov-21, 09:31 AM Go to last post

  12. Debt-in External 3rd party debt service

    Started by ians, 29-Sep-21 06:33 PM
    • Replies: 2
    • Views: 6,949
    Dave A
    02-Oct-21, 11:53 AM Go to last post

  13. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    2 Pages •
    1 2
    scammers, teledialkom
    • Replies: 10
    • Views: 32,214
    adrianh
    14-Sep-21, 10:51 AM Go to last post

  14. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 6,684
    CWS1
    07-Apr-21, 02:21 PM Go to last post

  15. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 9,506
    Blurock
    06-Feb-21, 01:17 PM Go to last post

  16. SCAM ALERT: ex4-to-mq4.com

    Started by dshea2k, 19-Sep-18 03:20 PM
    ex4 to mq4, scam, scam alert, scammer, scammers
    • Replies: 1
    • Views: 13,803
    Blurock
    01-Nov-20, 03:06 PM Go to last post

  17. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 11,240
    paranoiaprincess
    28-May-20, 03:51 PM Go to last post

  18. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages •
    1 2
    be careful, information, scam alert, scammers 2 Attachment(s)
    • Replies: 16
    • Views: 36,919
    clifordisabel2525@gmail.c
    16-Jan-20, 11:00 PM Go to last post

  19. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 3
    • Views: 12,279
    clifordisabel2525@gmail.c
    16-Jan-20, 10:58 PM Go to last post

  20. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 39,852
    wernerdp
    04-Oct-19, 06:43 AM Go to last post
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