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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. Car-Park scam

    Started by tec0, 03-Aug-11 10:25 AM
    • Replies: 5
    • Views: 368,496
    05-Aug-11, 12:24 PM Go to last post
  2. Thumbs down Rampage Gaming - Jovan Nel - Fake Online Store

    Started by Garyvdh, 04-Jul-13 10:19 PM
    5 Pages
    1 2 3 ... 5
    • Replies: 46
    • Views: 159,427
    13-Aug-16, 03:05 PM Go to last post
  3. Is Lyoness a scam?

    Started by IMHO, 12-Jun-13 06:00 PM
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 135,290
    29-Oct-14, 03:42 PM Go to last post
  4. Internet Dating Scams

    Started by tec0, 06-Mar-12 08:03 AM
    • Replies: 0
    • Views: 112,522
    06-Mar-12, 08:03 AM Go to last post
  5. Haltrex Systems Scam?

    Started by Karenwhe, 25-Sep-08 03:00 PM
    13 Pages
    1 2 3 ... 13
    • Replies: 122
    • Views: 98,227
    19-May-15, 10:09 AM Go to last post
  6. 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: 66,337
    24-Aug-10, 10:52 PM Go to last post
  7. Banking details confirmation scam

    Started by Dave A, 09-Aug-06 08:10 AM
    5 Pages
    1 2 3 ... 5
    • Replies: 44
    • Views: 59,301
    29-Oct-09, 04:01 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
    • Replies: 21
    • Views: 57,463
    12-Mar-24, 08:58 PM Go to last post
  9. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 56,350
    17-Jul-19, 12:43 AM Go to last post
  10. 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: 54,360
    20-Jul-14, 08:12 AM Go to last post
  11. HOW TO HACK ANY LIBERTYRESERVE ACCOUNT

    Started by seniorboy, 11-Dec-09 04:33 PM
    2 Pages
    1 2
    • Replies: 19
    • Views: 50,464
    21-Dec-09, 09:56 AM Go to last post
  12. shapiro shaik defries and ass.

    Started by murdock, 20-Jun-12 03:56 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 46,883
    28-Nov-12, 07:15 PM 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: 46,317
    14-Sep-19, 08:57 AM Go to last post
  14. HomeBiz

    Started by AutoX, 30-Jul-08 07:54 AM
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 43,124
    14-Feb-11, 11:34 AM Go to last post
  15. 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: 39,835
    07-Oct-09, 03:42 PM Go to last post
  16. JM ATTORNEYS

    Started by murdock, 11-Mar-10 12:58 PM
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 39,419
    03-Mar-14, 03:57 PM Go to last post
  17. Brett Jolly and his Spain-based fellows' scams

    Started by sylviasylvia, 04-Dec-17 09:35 AM
    3 Pages
    1 2 3
    • Replies: 29
    • Views: 38,535
    20-Apr-18, 11:16 AM Go to last post
  18. SARS VAT scam

    Started by duncan drennan, 10-Sep-07 03:41 PM
    2 Pages
    1 2
    fraud, sars, scam, vat
    • Replies: 15
    • Views: 38,261
    23-Oct-08, 08:27 AM Go to last post

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