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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. Debt-in External 3rd party debt service

    Started by ians, 29-Sep-21 06:33 PM
    • Replies: 2
    • Views: 492
    02-Oct-21, 11:53 AM Go to last post
  2. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    2 Pages
    1 2
    scammers, teledialkom
    • Replies: 10
    • Views: 7,743
    14-Sep-21, 10:51 AM Go to last post
  3. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    • Replies: 7
    • Views: 1,148
    29-Jul-21, 06:59 PM Go to last post
  4. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 1,307
    07-Apr-21, 02:21 PM Go to last post
  5. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 2,560
    06-Feb-21, 01:17 PM Go to last post
  6. 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: 5,448
    01-Nov-20, 03:06 PM Go to last post
  7. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 4,792
    28-May-20, 03:51 PM Go to last post
  8. [Question] FJP Investment

    Started by durbslaw, 04-Apr-19 01:16 PM
    • Replies: 2
    • Views: 5,967
    24-May-20, 12:46 PM Go to last post
  9. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 15,089
    16-Jan-20, 11:00 PM Go to last post
  10. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 3
    • Views: 3,962
    16-Jan-20, 10:58 PM Go to last post
  11. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 5
    • Views: 12,608
    30-Oct-19, 12:40 PM Go to last post
  12. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 24,958
    04-Oct-19, 06:43 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: 25,774
    14-Sep-19, 08:57 AM Go to last post
  14. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 29,962
    17-Jul-19, 12:43 AM Go to last post
  15. Thumbs up How happy i am to get my money back

    Started by wiki12, 04-Sep-18 08:36 PM
    2 Pages
    1 2
    • Replies: 11
    • Views: 9,723
    13-Mar-19, 07:46 AM Go to last post
    • Replies: 1
    • Views: 3,783
    12-Feb-19, 09:54 AM Go to last post
  16. EMAIL return address Spoof

    Started by Justloadit, 25-Oct-18 07:19 AM
    • Replies: 2
    • Views: 3,552
    25-Oct-18, 11:24 AM Go to last post
    • Replies: 1
    • Views: 5,154
    19-Sep-18, 12:24 PM Go to last post

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