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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. 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: 220,563
    Chrisjan B
    28-Jun-13, 09:31 PM Go to last post

  2. 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: 99,235
    Xplosiv
    19-May-15, 10:09 AM Go to last post

  3. 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: 67,221
    Dave A
    24-Aug-10, 10:52 PM Go to last post

  4. 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: 55,090
    Dragon
    20-Jul-14, 08:12 AM Go to last post

  5. 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: 166,979
    hutch
    13-Aug-16, 03:05 PM Go to last post

  6. 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: 60,366
    BBBEE_CompSpec
    29-Oct-09, 04:01 PM Go to last post

  7. just won R250 000

    Started by ians, 04-Sep-12 08:16 AM
    4 Pages •
    1 2 3 ... 4
    • Replies: 39
    • Views: 34,069
    ians
    23-Nov-13, 08:38 AM Go to last post

  8. Scammed!

    Started by Neville Bailey, 28-Dec-12 08:43 AM
    4 Pages •
    1 2 3 ... 4
    1 Attachment(s)
    • Replies: 37
    • Views: 37,452
    Didditmiself
    12-Jan-13, 11:49 AM Go to last post

  9. 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: 40,408
    micha-ella
    07-Oct-09, 03:42 PM Go to last post

  10. 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: 30,314
    Peter Burrows
    30-Jun-09, 11:39 PM Go to last post

  11. 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: 39,305
    sylviasylvia
    20-Apr-18, 11:16 AM Go to last post

  12. Is Lyoness a scam?

    Started by IMHO, 12-Jun-13 06:00 PM
    3 Pages •
    1 2 3
    • Replies: 28
    • Views: 136,358
    Sally
    29-Oct-14, 03:42 PM Go to last post

  13. JM ATTORNEYS

    Started by murdock, 11-Mar-10 12:58 PM
    3 Pages •
    1 2 3
    • Replies: 26
    • Views: 40,000
    Marq
    03-Mar-14, 03:57 PM Go to last post

  14. Right this is the best scam ever!

    Started by tec0, 29-Dec-09 02:10 PM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 24
    • Views: 28,172
    twinscythe12332
    17-Feb-10, 02:19 PM Go to last post

  15. Toll roads

    Started by Fanie, 16-Mar-12 10:36 PM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 24
    • Views: 22,185
    Justloadit
    28-Mar-12, 08:52 AM Go to last post

  16. Beware of lifeproof cases for apple products

    Started by ians, 31-May-13 06:12 PM
    3 Pages •
    1 2 3
    • Replies: 24
    • Views: 23,025
    ians
    04-Jun-13, 10:41 AM Go to last post

  17. HomeBiz

    Started by AutoX, 30-Jul-08 07:54 AM
    3 Pages •
    1 2 3
    • Replies: 21
    • Views: 44,253
    bjsteyn
    14-Feb-11, 11:34 AM Go to last post

  18. 'R699' car deal owners in despair

    Started by Blurock, 24-Jun-14 05:42 PM
    3 Pages •
    1 2 3
    • Replies: 21
    • Views: 31,792
    Dave A
    20-Jul-14, 09:11 PM Go to last post

  19. 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: 61,304
    payrollpro
    12-Mar-24, 08:58 PM Go to last post

  20. Has white collar crime found a security hole in the cellphone industry?

    Started by Dave A, 15-Feb-11 02:08 PM
    3 Pages •
    1 2 3
    • Replies: 20
    • Views: 22,534
    Fanie
    14-Apr-11, 01:16 AM Go to last post
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