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Threads 1 to 20 of 267

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. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    3 Pages
    1 2 3
    • Replies: 23
    • Views: 64,619
    Today, 09:19 AM Go to last post
  2. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 6
    • Views: 25,674
    22-Apr-24, 12:17 PM Go to last post
  3. Post office scam

    Started by Bl@storious, 06-Jun-23 11:18 AM
    postoffice, scam alert, virus
    • Replies: 0
    • Views: 2,748
    06-Jun-23, 11:18 AM Go to last post
  4. Selling stuff on Gumtree or OLX - beware

    Started by Pap_sak, 29-Jul-16 10:26 PM
    • Replies: 9
    • Views: 22,418
    26-Oct-22, 10:33 PM Go to last post
  5. How to identify a scam

    Started by Blurock, 02-Apr-22 07:52 AM
    • Replies: 5
    • Views: 10,069
    04-Apr-22, 11:50 AM Go to last post
  6. Another scam - supposedly SARS

    Started by CLIVE-TRIANGLE, 14-Oct-14 11:33 AM
    • Replies: 2
    • Views: 8,743
    17-Mar-22, 11:08 AM Go to last post
  7. Exclamation Land Sale Scam

    Started by Doctorntinga, 22-Nov-21 08:20 AM
    #scam, #scammer, #scammers
    • Replies: 3
    • Views: 8,308
    25-Jan-22, 07:23 AM Go to last post
  8. Inheritance Scam

    Started by Blurock, 14-Jan-22 08:30 AM
    • Replies: 1
    • Views: 6,100
    14-Jan-22, 09:12 AM Go to last post
  9. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 7,637
    11-Nov-21, 09:31 AM Go to last post
  10. Debt-in External 3rd party debt service

    Started by ians, 29-Sep-21 06:33 PM
    • Replies: 2
    • Views: 6,917
    02-Oct-21, 11:53 AM Go to last post
  11. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    2 Pages
    1 2
    scammers, teledialkom
    • Replies: 10
    • Views: 32,120
    14-Sep-21, 10:51 AM Go to last post
  12. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 6,675
    07-Apr-21, 02:21 PM Go to last post
  13. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 9,493
    06-Feb-21, 01:17 PM Go to last post
  14. 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: 13,783
    01-Nov-20, 03:06 PM Go to last post
  15. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 11,221
    28-May-20, 03:51 PM Go to last post
  16. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 36,873
    16-Jan-20, 11:00 PM Go to last post
  17. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 3
    • Views: 12,252
    16-Jan-20, 10:58 PM Go to last post
  18. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 39,808
    04-Oct-19, 06:43 AM Go to last post

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