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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. Hard luck stories.

    Started by Dave A, 10-Aug-06 09:21 AM
    • Replies: 0
    • Views: 7,341
    10-Aug-06, 09:21 AM Go to last post
  2. Overpayment scam.

    Started by I Robot, 08-Aug-06 08:02 AM
    overpayment, sars, scam
    • Replies: 1
    • Views: 12,754
    22-Aug-06, 09:15 AM Go to last post
  3. Bogus contract in Lesotho scam

    Started by Dave A, 21-Sep-06 09:03 AM
    bogus contract, scam
    • Replies: 0
    • Views: 9,444
    21-Sep-06, 09:03 AM Go to last post
  4. Lottery winner scam

    Started by Dave A, 09-Aug-06 08:29 AM
    lottery, scam
    • Replies: 1
    • Views: 11,506
    22-Sep-06, 08:03 AM Go to last post
  5. Petition Thabo Mbeki scam

    Started by Candy Bouwer, 27-Sep-06 03:10 PM
    • Replies: 0
    • Views: 8,804
    27-Sep-06, 03:10 PM Go to last post
  6. Skim Artist Alert

    Started by Candy Bouwer, 01-Nov-06 07:22 AM
    • Replies: 0
    • Views: 10,013
    01-Nov-06, 07:22 AM Go to last post
  7. Suspect security software offers.

    Started by Dave A, 08-Nov-06 08:26 PM
    internet banking, internet security, scam, software
    • Replies: 0
    • Views: 10,067
    08-Nov-06, 08:26 PM Go to last post
  8. Fake "government order"

    Started by Dave A, 13-Jan-07 08:39 AM
    fraud, scam
    • Replies: 0
    • Views: 10,434
    13-Jan-07, 08:39 AM Go to last post
  9. Phone spoofing on its way to South Africa

    Started by Dave A, 14-Apr-07 10:55 AM
    cellphone, scam
    • Replies: 1
    • Views: 9,775
    24-Apr-07, 10:38 AM Go to last post
  10. Foreign contract for services

    Started by Dave A, 13-Apr-07 01:46 PM
    2 Pages
    1 2
    scam
    • Replies: 14
    • Views: 21,859
    19-Jun-07, 08:40 PM Go to last post
  11. Your salary a month ?

    Started by Nourbous, 23-Apr-07 02:42 PM
    • Replies: 4
    • Views: 10,283
    03-Jul-07, 12:15 PM Go to last post
  12. Exclamation Becareful of these customers

    Started by eitai2001, 22-Aug-07 02:30 AM
    • Replies: 0
    • Views: 5,668
    22-Aug-07, 02:30 AM Go to last post
  13. Talking IN GOOD FAITH

    Started by RKS Computer Solutions, 18-Jul-07 10:17 AM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 21,344
    22-Aug-07, 07:45 PM Go to last post
    • Replies: 5
    • Views: 16,881
    13-Oct-07, 08:26 AM Go to last post
  14. Thumbs down Telkom billing refund scam

    Started by Ann Williams, 22-Oct-07 09:28 AM
    banking details, billing fraud, scam, telkom
    • Replies: 7
    • Views: 23,174
    30-Oct-07, 01:49 PM Go to last post
  15. 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

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