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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. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 56,091
    12-Mar-24, 08:58 PM Go to last post
  2. Post office scam

    Started by Bl@storious, 06-Jun-23 11:18 AM
    postoffice, scam alert, virus
    • Replies: 0
    • Views: 2,215
    06-Jun-23, 11:18 AM Go to last post
  3. Selling stuff on Gumtree or OLX - beware

    Started by Pap_sak, 29-Jul-16 10:26 PM
    • Replies: 9
    • Views: 20,836
    26-Oct-22, 10:33 PM Go to last post
  4. How to identify a scam

    Started by Blurock, 02-Apr-22 07:52 AM
    • Replies: 5
    • Views: 9,285
    04-Apr-22, 11:50 AM Go to last post
  5. Another scam - supposedly SARS

    Started by CLIVE-TRIANGLE, 14-Oct-14 11:33 AM
    • Replies: 2
    • Views: 8,191
    17-Mar-22, 11:08 AM Go to last post
  6. Exclamation Land Sale Scam

    Started by Doctorntinga, 22-Nov-21 08:20 AM
    #scam, #scammer, #scammers
    • Replies: 3
    • Views: 7,563
    25-Jan-22, 07:23 AM Go to last post
  7. Inheritance Scam

    Started by Blurock, 14-Jan-22 08:30 AM
    • Replies: 1
    • Views: 5,525
    14-Jan-22, 09:12 AM Go to last post
  8. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 6,924
    11-Nov-21, 09:31 AM Go to last post
  9. Debt-in External 3rd party debt service

    Started by ians, 29-Sep-21 06:33 PM
    • Replies: 2
    • Views: 6,435
    02-Oct-21, 11:53 AM Go to last post
  10. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    2 Pages
    1 2
    scammers, teledialkom
    • Replies: 10
    • Views: 30,417
    14-Sep-21, 10:51 AM Go to last post
  11. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 6,142
    07-Apr-21, 02:21 PM Go to last post
  12. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 8,933
    06-Feb-21, 01:17 PM Go to last post
  13. SCAM ALERT: ex4-to-mq4.com

    Started by dshea2k, 19-Sep-18 03:20 PM
    ex4 to mq4, scam, scam alert, scammer, scammers
    • Replies: 1
    • Views: 12,809
    01-Nov-20, 03:06 PM Go to last post
  14. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 10,482
    28-May-20, 03:51 PM Go to last post
  15. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 34,224
    16-Jan-20, 11:00 PM Go to last post
  16. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 3
    • Views: 11,359
    16-Jan-20, 10:58 PM Go to last post
  17. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 5
    • Views: 24,192
    30-Oct-19, 12:40 PM Go to last post
  18. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 38,022
    04-Oct-19, 06:43 AM Go to last post
  19. 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: 46,064
    14-Sep-19, 08:57 AM Go to last post

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