Page 1 of 14 12311 ... LastLast
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. Car-Park scam

    Started by tec0, 03-Aug-11 10:25 AM
    • Replies: 5
    • Views: 368,775
    tec0
    05-Aug-11, 12:24 PM Go to last post

  2. Internet income business verification - Net Income Solutions. Is it real?

    Started by SSS100, 08-Oct-12 06:23 AM
    30 Pages •
    1 2 3 ... 30
    chris walker, defencex, net income solutions 14 Attachment(s)
    • Replies: 290
    • Views: 220,617
    Chrisjan B
    28-Jun-13, 09:31 PM Go to last post

  3. Thumbs down Rampage Gaming - Jovan Nel - Fake Online Store

    Started by Garyvdh, 04-Jul-13 10:19 PM
    5 Pages •
    1 2 3 ... 5
    fraud, gaming, jovan nel, rampage, scam 1 Attachment(s)
    • Replies: 46
    • Views: 167,140
    hutch
    13-Aug-16, 03:05 PM Go to last post

  4. Is Lyoness a scam?

    Started by IMHO, 12-Jun-13 06:00 PM
    3 Pages •
    1 2 3
    • Replies: 28
    • Views: 136,386
    Sally
    29-Oct-14, 03:42 PM Go to last post

  5. Internet Dating Scams

    Started by tec0, 06-Mar-12 08:03 AM
    • Replies: 0
    • Views: 112,856
    tec0
    06-Mar-12, 08:03 AM Go to last post

  6. Haltrex Systems Scam?

    Started by Karenwhe, 25-Sep-08 03:00 PM
    13 Pages •
    1 2 3 ... 13
    haltrex, newtech, printer cartridge, unfair practice 2 Attachment(s)
    • Replies: 122
    • Views: 99,690
    Xplosiv
    19-May-15, 10:09 AM Go to last post

  7. Thumbs down New Approach Marketing

    Started by Marq, 20-Aug-09 11:56 AM
    7 Pages •
    1 2 3 ... 7
    adwords, adwords qualified company, internet marketing
    • Replies: 63
    • Views: 67,242
    Dave A
    24-Aug-10, 10:52 PM Go to last post

  8. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 21
    • Views: 61,396
    payrollpro
    12-Mar-24, 08:58 PM Go to last post

  9. Banking details confirmation scam

    Started by Dave A, 09-Aug-06 08:10 AM
    5 Pages •
    1 2 3 ... 5
    phising, scam 1 Attachment(s)
    • Replies: 44
    • Views: 60,409
    BBBEE_CompSpec
    29-Oct-09, 04:01 PM Go to last post

  10. 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: 57,857
    redahinshaw33
    17-Jul-19, 12:43 AM Go to last post

  11. Angry SCAMMER - Robbie Van Der Merwe <vdmrobbie@gmail.com>

    Started by Dragon, 15-Jul-14 06:50 AM
    6 Pages •
    1 2 3 ... 6
    fish, pets, robbie, scams, vdmrobbie@gmail.com
    • Replies: 53
    • Views: 55,138
    Dragon
    20-Jul-14, 08:12 AM Go to last post

  12. HOW TO HACK ANY LIBERTYRESERVE ACCOUNT

    Started by seniorboy, 11-Dec-09 04:33 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 19
    • Views: 50,956
    tec0
    21-Dec-09, 09:56 AM Go to last post

  13. 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: 47,377
    Blurock
    14-Sep-19, 08:57 AM Go to last post

  14. shapiro shaik defries and ass.

    Started by murdock, 20-Jun-12 03:56 PM
    2 Pages •
    1 2
    • Replies: 14
    • Views: 47,365
    ians
    28-Nov-12, 07:15 PM Go to last post

  15. HomeBiz

    Started by AutoX, 30-Jul-08 07:54 AM
    3 Pages •
    1 2 3
    • Replies: 21
    • Views: 44,341
    bjsteyn
    14-Feb-11, 11:34 AM Go to last post

  16. W.D. Gann’s Private Ephemeris 1941-1950 (SHARING)

    Started by windcool, 18-Dec-15 02:10 PM
    • Replies: 5
    • Views: 43,508
    Dave A
    23-Dec-15, 07:29 AM Go to last post

  17. NOTIFICATION FROM WORLD DEBT RECONCILIATION COMMITTEE,UK.

    Started by Vincent, 15-Nov-07 10:02 AM
    4 Pages •
    1 2 3 ... 4
    • Replies: 30
    • Views: 40,449
    micha-ella
    07-Oct-09, 03:42 PM Go to last post

  18. JM ATTORNEYS

    Started by murdock, 11-Mar-10 12:58 PM
    3 Pages •
    1 2 3
    • Replies: 26
    • Views: 40,029
    Marq
    03-Mar-14, 03:57 PM Go to last post

  19. Brett Jolly and his Spain-based fellows' scams

    Started by sylviasylvia, 04-Dec-17 09:35 AM
    3 Pages •
    1 2 3
    2 Attachment(s)
    • Replies: 29
    • Views: 39,417
    sylviasylvia
    20-Apr-18, 11:16 AM Go to last post

  20. SARS VAT scam

    Started by duncan drennan, 10-Sep-07 03:41 PM
    2 Pages •
    1 2
    fraud, sars, scam, vat
    • Replies: 15
    • Views: 39,150
    warthogweb
    23-Oct-08, 08:27 AM Go to last post
Page 1 of 14 12311 ... LastLast

Forum Information and Options

Moderators of this Forum

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 20 replies or 500 views
Hot thread with unread posts
More than 20 replies or 500 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Forum Rules