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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: 98,231
    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: 66,343
    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: 54,368
    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: 159,467
    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: 59,305
    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: 33,474
    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: 36,890
    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: 39,836
    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: 29,788
    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: 38,545
    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: 135,294
    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: 39,420
    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: 27,776
    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: 21,678
    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: 22,769
    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: 43,124
    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: 31,424
    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: 57,474
    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: 20,071
    17-May-12, 04:00 PM Go to last post

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