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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: 31,437
    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: 9,001
    06-Feb-21, 01:17 PM Go to last post
  3. 2004 Mitsubishi Colt ClubCab 2.8TD 124000 km

    Started by flaker, 24-Aug-10 10:00 AM
    • Replies: 4
    • Views: 9,656
    24-Aug-10, 10:00 PM Go to last post
  4. [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: 16,969
    22-Dec-09, 06:26 PM Go to last post
  5. A scam that is actually a marketing ploy?

    Started by wynn, 20-May-15 11:58 AM
    • Replies: 1
    • Views: 5,863
    20-May-15, 02:27 PM Go to last post
  6. ABSA Bank Security Update Center phishing scam

    Started by Dave A, 29-Sep-11 11:44 AM
    phishing
    • Replies: 7
    • Views: 12,476
    30-Sep-11, 04:07 PM Go to last post
  7. Absa security scam

    Started by duncan drennan, 17-Dec-09 01:59 PM
    2 Pages
    1 2
    absa, scam
    • Replies: 11
    • Views: 22,194
    28-Mar-10, 10:11 PM Go to last post
  8. Account payment scam

    Started by Dave A, 22-Apr-08 04:25 PM
    debtors, fraudulent deposits, online payment, scam
    • Replies: 8
    • Views: 18,602
    08-Oct-08, 01:30 PM Go to last post
  9. Amalgamated Appliance Holding

    Started by Excaload, 19-Nov-07 09:52 AM
    • Replies: 0
    • Views: 6,408
    19-Nov-07, 09:52 AM Go to last post
  10. AMMYY Admin

    Started by Faan, 22-Mar-13 12:50 PM
    • Replies: 9
    • Views: 14,593
    03-May-13, 02:26 PM Go to last post
  11. Another ABSA scam

    Started by AndyD, 01-Apr-12 12:46 AM
    2 Pages
    1 2
    • Replies: 11
    • Views: 20,906
    17-Apr-13, 11:07 AM Go to last post
  12. Another Phishing attempt

    Started by mother, 11-Aug-11 10:32 AM
    • Replies: 3
    • Views: 7,703
    12-Aug-11, 04:22 AM Go to last post
  13. Another scam - supposedly SARS

    Started by CLIVE-TRIANGLE, 14-Oct-14 11:33 AM
    • Replies: 2
    • Views: 8,264
    17-Mar-22, 11:08 AM Go to last post
    • Replies: 1
    • Views: 7,676
    12-Feb-19, 09:54 AM Go to last post

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