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Threads 1 to 20 of 256

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. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 5,824
    02-Nov-19, 03:18 AM Go to last post
  2. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 5
    • Views: 7,836
    30-Oct-19, 12:40 PM Go to last post
  3. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 14,856
    04-Oct-19, 06:43 AM Go to last post
  4. 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: 14,327
    14-Sep-19, 08:57 AM Go to last post
  5. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 21,753
    17-Jul-19, 12:43 AM Go to last post
  6. Selling stuff on Gumtree or OLX - beware

    Started by Pap_sak, 29-Jul-16 10:26 PM
    • Replies: 6
    • Views: 4,792
    29-Jun-19, 01:26 PM Go to last post
  7. [Question] FJP Investment

    Started by durbslaw, 04-Apr-19 01:16 PM
    • Replies: 0
    • Views: 1,990
    04-Apr-19, 01:16 PM Go to last post
  8. 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: 4,109
    13-Mar-19, 07:46 AM Go to last post
    • Replies: 1
    • Views: 1,300
    12-Feb-19, 09:54 AM Go to last post
  9. EMAIL return address Spoof

    Started by Justloadit, 25-Oct-18 07:19 AM
    • Replies: 2
    • Views: 988
    25-Oct-18, 11:24 AM Go to last post
  10. SCAM ALERT: ex4-to-mq4.com

    Started by dshea2k, 19-Sep-18 03:20 PM
    ex4 to mq4, scam, scam alert, scammer, scammers
    • Replies: 0
    • Views: 1,150
    19-Sep-18, 03:20 PM Go to last post
    • Replies: 1
    • Views: 2,110
    19-Sep-18, 12:24 PM Go to last post
  11. Hi

    Started by Marty, 12-Sep-18 07:07 PM
    latest news updates
    • Replies: 3
    • Views: 1,576
    12-Sep-18, 09:07 PM Go to last post
  12. Scam job offers

    Started by greasemonkey, 03-Jul-18 05:54 PM
    • Replies: 5
    • Views: 4,886
    10-Jul-18, 03:58 PM Go to last post
  13. [Question] Ransomware

    Started by Houses4Rent, 20-Jun-18 10:17 AM
    • Replies: 9
    • Views: 2,247
    22-Jun-18, 08:29 AM Go to last post
  14. PROJECT FUNDING LOAN OFFER

    Started by buffettfinance, 24-May-18 12:02 PM
    • Replies: 1
    • Views: 865
    24-May-18, 10:36 PM Go to last post
  15. Hello house!

    Started by bamisepeters, 14-May-17 06:38 AM
    introduction
    • Replies: 4
    • Views: 3,353
    06-May-18, 01:02 AM Go to last post
  16. Brett Jolly and his Spain-based fellows' scams

    Started by sylviasylvia, 04-Dec-17 09:35 AM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 11,832
    20-Apr-18, 11:16 AM Go to last post

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