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Threads 1 to 20 of 264

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. Exclamation Land Sale Scam

    Started by Doctorntinga, 22-Nov-21 08:20 AM
    #scam, #scammer, #scammers
    • Replies: 1
    • Views: 307
    23-Nov-21, 07:47 AM Go to last post
  2. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 555
    11-Nov-21, 09:31 AM Go to last post
  3. Debt-in External 3rd party debt service

    Started by ians, 29-Sep-21 06:33 PM
    • Replies: 2
    • Views: 1,164
    02-Oct-21, 11:53 AM Go to last post
  4. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    2 Pages
    1 2
    scammers, teledialkom
    • Replies: 10
    • Views: 9,752
    14-Sep-21, 10:51 AM Go to last post
  5. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    • Replies: 7
    • Views: 1,574
    29-Jul-21, 06:59 PM Go to last post
  6. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 1,546
    07-Apr-21, 02:21 PM Go to last post
  7. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 2,839
    06-Feb-21, 01:17 PM Go to last post
  8. 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: 5,866
    01-Nov-20, 03:06 PM Go to last post
  9. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 5,103
    28-May-20, 03:51 PM Go to last post
  10. [Question] FJP Investment

    Started by durbslaw, 04-Apr-19 01:16 PM
    • Replies: 2
    • Views: 6,263
    24-May-20, 12:46 PM Go to last post
  11. Selling stuff on Gumtree or OLX - beware

    Started by Pap_sak, 29-Jul-16 10:26 PM
    • Replies: 8
    • Views: 10,062
    21-Apr-20, 09:54 PM Go to last post
  12. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 16,171
    16-Jan-20, 11:00 PM Go to last post
  13. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 3
    • Views: 4,416
    16-Jan-20, 10:58 PM Go to last post
  14. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 5
    • Views: 13,164
    30-Oct-19, 12:40 PM Go to last post
  15. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 25,815
    04-Oct-19, 06:43 AM Go to last post
  16. 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: 26,942
    14-Sep-19, 08:57 AM Go to last post
  17. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 31,001
    17-Jul-19, 12:43 AM Go to last post
  18. 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: 10,477
    13-Mar-19, 07:46 AM Go to last post
    • Replies: 1
    • Views: 4,051
    12-Feb-19, 09:54 AM Go to last post

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