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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. Thumbs up JOIN ILLUMINATI *CANADA/USA/UK/SOUTHAFRICA/DUBAI/KUWAIT

    Started by adam2, 25-Apr-17 11:46 AM
    2 Pages •
    1 2
    illuminati, power, protection, wealth
    • Replies: 19
    • Views: 38,953
    PlatinumWealth.co.za
    24-Aug-17, 08:16 PM Go to last post

  2. www.ncrza.com SCAM SCAM R350K SMS

    Started by adrianh, 26-Mar-12 08:14 PM
    • Replies: 0
    • Views: 7,733
    adrianh
    26-Mar-12, 08:14 PM Go to last post

  3. Angry Free credit report....NOT

    Started by adrianh, 15-Aug-13 03:45 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 18
    • Views: 28,538
    Dave A
    18-Jul-14, 09:05 PM Go to last post

  4. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 9,370
    Blurock
    06-Feb-21, 01:17 PM 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
    forex scam 2 Attachment(s)
    • Replies: 14
    • Views: 58,966
    redahinshaw33
    17-Jul-19, 12:43 AM Go to last post

  6. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 7,518
    ians
    11-Nov-21, 09:31 AM Go to last post

  7. Fake USB Flash Drives

    Started by AndyD, 28-Jul-10 10:53 PM
    • Replies: 3
    • Views: 9,272
    AndyD
    02-Aug-10, 07:15 PM Go to last post

  8. Good Luck

    Started by AndyD, 29-Mar-11 08:38 PM
    • Replies: 7
    • Views: 10,937
    wynn
    31-Mar-11, 10:44 AM Go to last post

  9. Lazy

    Started by AndyD, 11-Apr-11 07:50 PM
    • Replies: 0
    • Views: 6,675
    AndyD
    11-Apr-11, 07:50 PM Go to last post

  10. DigiNotar certificates

    Started by AndyD, 07-Sep-11 10:14 PM
    • Replies: 1
    • Views: 6,215
    Dave A
    08-Sep-11, 05:10 AM Go to last post

  11. DNS Changer Rootkit

    Started by AndyD, 25-Feb-12 11:59 PM
    • Replies: 4
    • Views: 9,411
    Justloadit
    27-Feb-12, 01:27 PM Go to last post

  12. Another ABSA scam

    Started by AndyD, 01-Apr-12 12:46 AM
    2 Pages •
    1 2
    • Replies: 11
    • Views: 21,479
    CLIVE-TRIANGLE
    17-Apr-13, 11:07 AM Go to last post

  13. Trainers beware of bookings from African countries

    Started by Ann Williams, 08-Oct-07 09:58 AM
    africa, foreign exchange, fraud, training
    • Replies: 5
    • Views: 17,584
    Eugene
    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: 23,932
    Dave A
    30-Oct-07, 01:49 PM Go to last post

  15. Safe at your home office?

    Started by Ann Williams, 17-Sep-08 10:41 AM
    • Replies: 6
    • Views: 12,034
    murdock
    21-Sep-08, 11:21 AM Go to last post

  16. Insight Group PLC

    Started by Aussie Investor, 18-May-12 11:44 AM
    • Replies: 5
    • Views: 12,494
    Dave A
    20-May-12, 08:47 AM Go to last post

  17. Smile Lucky Stars South Africa, Launching Now, Calling Leaders

    Started by australasiabiz, 12-Jun-09 11:56 PM
    4 Pages •
    1 2 3 ... 4
    mlm south africa leaders 3 Attachment(s)
    • Replies: 30
    • Views: 30,730
    Peter Burrows
    30-Jun-09, 11:39 PM Go to last post

  18. HomeBiz

    Started by AutoX, 30-Jul-08 07:54 AM
    3 Pages •
    1 2 3
    • Replies: 21
    • Views: 44,655
    bjsteyn
    14-Feb-11, 11:34 AM Go to last post

  19. Hello house!

    Started by bamisepeters, 14-May-17 06:38 AM
    introduction
    • Replies: 4
    • Views: 14,026
    SandlerFer
    06-May-18, 01:02 AM Go to last post

  20. [Question] A Question for MichaelB - Is this a scam?

    Started by BBBEE_CompSpec, 20-Dec-09 07:02 PM
    consultation, donald trump, emma barrett, marketing, scam
    • Replies: 8
    • Views: 17,689
    BBBEE_CompSpec
    22-Dec-09, 06:26 PM Go to last post
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