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Threads 1 to 20 of 261

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. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 218
    07-Apr-21, 02:21 PM Go to last post
  2. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    scammers, teledialkom
    • Replies: 4
    • Views: 1,039
    11-Mar-21, 06:19 AM Go to last post
  3. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 1,505
    06-Feb-21, 01:17 PM Go to last post
  4. 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: 4,088
    01-Nov-20, 03:06 PM Go to last post
  5. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 3,606
    28-May-20, 03:51 PM Go to last post
  6. [Question] FJP Investment

    Started by durbslaw, 04-Apr-19 01:16 PM
    • Replies: 2
    • Views: 4,730
    24-May-20, 12:46 PM Go to last post
  7. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages
    1 2
    • Replies: 16
    • Views: 11,639
    16-Jan-20, 11:00 PM Go to last post
  8. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 3
    • Views: 2,765
    16-Jan-20, 10:58 PM Go to last post
  9. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 5
    • Views: 10,780
    30-Oct-19, 12:40 PM Go to last post
  10. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 22,096
    04-Oct-19, 06:43 AM Go to last post
  11. 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: 21,248
    14-Sep-19, 08:57 AM Go to last post
  12. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 26,682
    17-Jul-19, 12:43 AM Go to last post
  13. Thumbs up How happy i am to get my money back

    Started by wiki12, 04-Sep-18 08:36 PM
    2 Pages
    1 2
    • Replies: 11
    • Views: 7,390
    13-Mar-19, 07:46 AM Go to last post
    • Replies: 1
    • Views: 2,766
    12-Feb-19, 09:54 AM Go to last post
  14. EMAIL return address Spoof

    Started by Justloadit, 25-Oct-18 07:19 AM
    • Replies: 2
    • Views: 2,406
    25-Oct-18, 11:24 AM Go to last post
    • Replies: 1
    • Views: 4,009
    19-Sep-18, 12:24 PM Go to last post
  15. Hi

    Started by Marty, 12-Sep-18 07:07 PM
    latest news updates
    • Replies: 3
    • Views: 3,323
    12-Sep-18, 09:07 PM Go to last post
  16. Scam job offers

    Started by greasemonkey, 03-Jul-18 05:54 PM
    • Replies: 5
    • Views: 7,738
    10-Jul-18, 03:58 PM Go to last post

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