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Threads 1 to 20 of 266

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. 'R699' car deal owners in despair

    Started by Blurock, 24-Jun-14 05:42 PM
    3 Pages •
    1 2 3
    • Replies: 21
    • Views: 31,784
    Dave A
    20-Jul-14, 09:11 PM Go to last post

  2. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 9,245
    Blurock
    06-Feb-21, 01:17 PM Go to last post

  3. 100% In 5 Days With Handsofcrowd... Payment Proofs Included

    Started by Tky, 12-Nov-16 02:25 AM
    bitcoins, double earnings, make money online 2 Attachment(s)
    • Replies: 1
    • Views: 12,036
    Dave A
    13-Nov-16, 09:21 AM Go to last post

  4. 2004 Mitsubishi Colt ClubCab 2.8TD 124000 km

    Started by flaker, 24-Aug-10 10:00 AM
    • Replies: 4
    • Views: 9,814
    AndyD
    24-Aug-10, 10:00 PM Go to last post

  5. 419 scam gets a United Nations Organisation and World Bank flavour

    Started by Dave A, 22-Mar-07 06:02 PM
    scam
    • Replies: 0
    • Views: 9,264
    Dave A
    22-Mar-07, 06:02 PM Go to last post

  6. [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: 17,307
    BBBEE_CompSpec
    22-Dec-09, 06:26 PM Go to last post

  7. A scam that is actually a marketing ploy?

    Started by wynn, 20-May-15 11:58 AM
    • Replies: 1
    • Views: 5,969
    Mike C
    20-May-15, 02:27 PM Go to last post

  8. ABSA Bank Security Update Center phishing scam

    Started by Dave A, 29-Sep-11 11:44 AM
    phishing
    • Replies: 7
    • Views: 12,696
    Sparks
    30-Sep-11, 04:07 PM Go to last post

  9. Absa security scam

    Started by duncan drennan, 17-Dec-09 01:59 PM
    2 Pages •
    1 2
    absa, scam
    • Replies: 11
    • Views: 22,609
    AndyD
    28-Mar-10, 10:11 PM Go to last post

  10. Account payment scam

    Started by Dave A, 22-Apr-08 04:25 PM
    debtors, fraudulent deposits, online payment, scam
    • Replies: 8
    • Views: 19,029
    Dave A
    08-Oct-08, 01:30 PM Go to last post

  11. Amalgamated Appliance Holding

    Started by Excaload, 19-Nov-07 09:52 AM
    • Replies: 0
    • Views: 6,567
    Excaload
    19-Nov-07, 09:52 AM Go to last post

  12. AMMYY Admin

    Started by Faan, 22-Mar-13 12:50 PM
    • Replies: 9
    • Views: 14,813
    Dave A
    03-May-13, 02:26 PM Go to last post

  13. Another ABSA scam

    Started by AndyD, 01-Apr-12 12:46 AM
    2 Pages •
    1 2
    • Replies: 11
    • Views: 21,221
    CLIVE-TRIANGLE
    17-Apr-13, 11:07 AM Go to last post

  14. Another Phishing attempt

    Started by mother, 11-Aug-11 10:32 AM
    • Replies: 3
    • Views: 7,881
    Perform Computers
    12-Aug-11, 04:22 AM Go to last post

  15. Another SCAM - for mobile Banking

    Started by Justloadit, 31-Jan-12 12:04 PM
    • Replies: 2
    • Views: 6,292
    Justloadit
    31-Jan-12, 08:48 PM Go to last post

  16. Another scam - supposedly SARS

    Started by CLIVE-TRIANGLE, 14-Oct-14 11:33 AM
    • Replies: 2
    • Views: 8,525
    Blurock
    17-Mar-22, 11:08 AM Go to last post

  17. Another warning doing the rounds...anyone tried this one?

    Started by Candy Bouwer, 30-Nov-06 01:59 PM
    scam alert
    • Replies: 4
    • Views: 12,087
    Chatmaster
    05-Jul-07, 11:12 AM Go to last post

  18. Anyone know who this SMS comes from - BLACKLISTED?

    Started by sneakie, 18-May-12 08:25 AM
    • Replies: 2
    • Views: 5,612
    Justloadit
    18-May-12, 07:58 PM Go to last post

  19. Red face ARE YOU IN NEED OF A BUSINESS OR PERSONAL FINANCE FOR YOUR PROJECT? APPLY NOW

    Started by sungnyon, 28-Jan-16 02:28 AM
    • Replies: 4
    • Views: 9,981
    Dave A
    02-Jun-17, 06:12 AM Go to last post

  20. Attention. Investor scam from Phisudhi Phihakendr

    Started by William Sander, 03-Oct-18 12:22 PM
    • Replies: 1
    • Views: 7,862
    MeFrank
    12-Feb-19, 09:54 AM Go to last post
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