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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. Haltrex Systems Scam?

    Started by Karenwhe, 25-Sep-08 03:00 PM
    13 Pages
    1 2 3 ... 13
    • Replies: 122
    • Views: 98,222
    19-May-15, 10:09 AM Go to last post
  2. 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: 66,332
    24-Aug-10, 10:52 PM Go to last post
  3. 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: 54,351
    20-Jul-14, 08:12 AM Go to last post
  4. 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: 159,419
    13-Aug-16, 03:05 PM Go to last post
  5. Banking details confirmation scam

    Started by Dave A, 09-Aug-06 08:10 AM
    5 Pages
    1 2 3 ... 5
    • Replies: 44
    • Views: 59,296
    29-Oct-09, 04:01 PM Go to last post
  6. just won R250 000

    Started by ians, 04-Sep-12 08:16 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 33,467
    23-Nov-13, 08:38 AM Go to last post
  7. Scammed!

    Started by Neville Bailey, 28-Dec-12 08:43 AM
    4 Pages
    1 2 3 ... 4
    • Replies: 37
    • Views: 36,875
    12-Jan-13, 11:49 AM Go to last post
  8. 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: 39,833
    07-Oct-09, 03:42 PM Go to last post
  9. Smile Lucky Stars South Africa, Launching Now, Calling Leaders

    Started by australasiabiz, 12-Jun-09 11:56 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 30
    • Views: 29,777
    30-Jun-09, 11:39 PM Go to last post
  10. 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: 38,528
    20-Apr-18, 11:16 AM Go to last post
  11. Is Lyoness a scam?

    Started by IMHO, 12-Jun-13 06:00 PM
    3 Pages
    1 2 3
    • Replies: 28
    • Views: 135,287
    29-Oct-14, 03:42 PM Go to last post
  12. JM ATTORNEYS

    Started by murdock, 11-Mar-10 12:58 PM
    3 Pages
    1 2 3
    • Replies: 26
    • Views: 39,410
    03-Mar-14, 03:57 PM Go to last post
  13. Right this is the best scam ever!

    Started by tec0, 29-Dec-09 02:10 PM
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 27,773
    17-Feb-10, 02:19 PM Go to last post
  14. Toll roads

    Started by Fanie, 16-Mar-12 10:36 PM
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 21,666
    28-Mar-12, 08:52 AM Go to last post
  15. Beware of lifeproof cases for apple products

    Started by ians, 31-May-13 06:12 PM
    3 Pages
    1 2 3
    • Replies: 24
    • Views: 22,768
    04-Jun-13, 10:41 AM Go to last post
  16. HomeBiz

    Started by AutoX, 30-Jul-08 07:54 AM
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 43,121
    14-Feb-11, 11:34 AM Go to last post
  17. 'R699' car deal owners in despair

    Started by Blurock, 24-Jun-14 05:42 PM
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 31,404
    20-Jul-14, 09:11 PM Go to last post
  18. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 57,459
    12-Mar-24, 08:58 PM Go to last post
  19. Recruitment Agencies

    Started by MGM, 09-May-12 05:55 PM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 20,067
    17-May-12, 04:00 PM Go to last post

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