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Threads 1 to 20 of 257

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. Hard luck stories.

    Started by Dave A, 10-Aug-06 09:21 AM
    • Replies: 0
    • Views: 2,328
    10-Aug-06, 09:21 AM Go to last post
  2. Overpayment scam.

    Started by I Robot, 08-Aug-06 08:02 AM
    overpayment, sars, scam
    • Replies: 1
    • Views: 4,554
    22-Aug-06, 09:15 AM Go to last post
  3. Bogus contract in Lesotho scam

    Started by Dave A, 21-Sep-06 09:03 AM
    bogus contract, scam
    • Replies: 0
    • Views: 3,520
    21-Sep-06, 09:03 AM Go to last post
  4. Lottery winner scam

    Started by Dave A, 09-Aug-06 08:29 AM
    lottery, scam
    • Replies: 1
    • Views: 3,779
    22-Sep-06, 08:03 AM Go to last post
  5. Petition Thabo Mbeki scam

    Started by Candy Bouwer, 27-Sep-06 03:10 PM
    • Replies: 0
    • Views: 3,570
    27-Sep-06, 03:10 PM Go to last post
  6. Skim Artist Alert

    Started by Candy Bouwer, 01-Nov-06 07:22 AM
    • Replies: 0
    • Views: 3,399
    01-Nov-06, 07:22 AM Go to last post
  7. Suspect security software offers.

    Started by Dave A, 08-Nov-06 08:26 PM
    internet banking, internet security, scam, software
    • Replies: 0
    • Views: 3,270
    08-Nov-06, 08:26 PM Go to last post
  8. Fake "government order"

    Started by Dave A, 13-Jan-07 08:39 AM
    fraud, scam
    • Replies: 0
    • Views: 3,998
    13-Jan-07, 08:39 AM Go to last post
  9. Phone spoofing on its way to South Africa

    Started by Dave A, 14-Apr-07 10:55 AM
    cellphone, scam
    • Replies: 1
    • Views: 3,534
    24-Apr-07, 10:38 AM Go to last post
  10. Foreign contract for services

    Started by Dave A, 13-Apr-07 01:46 PM
    2 Pages
    1 2
    scam
    • Replies: 14
    • Views: 6,368
    19-Jun-07, 08:40 PM Go to last post
  11. Your salary a month ?

    Started by Nourbous, 23-Apr-07 02:42 PM
    • Replies: 4
    • Views: 3,277
    03-Jul-07, 12:15 PM Go to last post
  12. Exclamation Becareful of these customers

    Started by eitai2001, 22-Aug-07 02:30 AM
    • Replies: 0
    • Views: 1,749
    22-Aug-07, 02:30 AM Go to last post
  13. Talking IN GOOD FAITH

    Started by RKS Computer Solutions, 18-Jul-07 10:17 AM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 6,991
    22-Aug-07, 07:45 PM Go to last post
    • Replies: 5
    • Views: 4,959
    13-Oct-07, 08:26 AM Go to last post
  14. Thumbs down Telkom billing refund scam

    Started by Ann Williams, 22-Oct-07 09:28 AM
    banking details, billing fraud, scam, telkom
    • Replies: 7
    • Views: 9,692
    30-Oct-07, 01:49 PM Go to last post
  15. Amalgamated Appliance Holding

    Started by Excaload, 19-Nov-07 09:52 AM
    • Replies: 0
    • Views: 1,978
    19-Nov-07, 09:52 AM Go to last post

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