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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. How to identify a scam

    Started by Blurock, 02-Apr-22 07:52 AM
    • Replies: 5
    • Views: 2,623
    04-Apr-22, 11:50 AM Go to last post
  2. Another scam - supposedly SARS

    Started by CLIVE-TRIANGLE, 14-Oct-14 11:33 AM
    • Replies: 2
    • Views: 4,037
    17-Mar-22, 11:08 AM Go to last post
  3. owner youtube channel nemso94@gmail.com scammer

    Started by pixels, 02-Mar-22 07:32 PM
    • Replies: 0
    • Views: 1,088
    02-Mar-22, 07:32 PM Go to last post
  4. Exclamation Land Sale Scam

    Started by Doctorntinga, 22-Nov-21 08:20 AM
    #scam, #scammer, #scammers
    • Replies: 3
    • Views: 2,806
    25-Jan-22, 07:23 AM Go to last post
  5. Inheritance Scam

    Started by Blurock, 14-Jan-22 08:30 AM
    • Replies: 1
    • Views: 1,719
    14-Jan-22, 09:12 AM Go to last post
  6. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 2,071
    11-Nov-21, 09:31 AM Go to last post
  7. Debt-in External 3rd party debt service

    Started by ians, 29-Sep-21 06:33 PM
    • Replies: 2
    • Views: 2,480
    02-Oct-21, 11:53 AM Go to last post
  8. Exclamation Teledialkom

    Started by Nadz, 03-Mar-21 03:57 PM
    2 Pages
    1 2
    scammers, teledialkom
    • Replies: 10
    • Views: 16,018
    14-Sep-21, 10:51 AM Go to last post
  9. Telkom 1023 online listing - White Pages

    Started by Nicky03, 28-Jul-21 09:13 PM
    • Replies: 7
    • Views: 4,455
    29-Jul-21, 06:59 PM Go to last post
  10. Angry Car Company in JHB Town

    Started by CWS1, 07-Apr-21 02:21 PM
    cars
    • Replies: 0
    • Views: 2,892
    07-Apr-21, 02:21 PM Go to last post
  11. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 4,406
    06-Feb-21, 01:17 PM Go to last post
  12. 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: 7,734
    01-Nov-20, 03:06 PM Go to last post
  13. Marc on 086 502 3651 BEWARE= SCAMMER

    Started by paranoiaprincess, 28-May-20 03:51 PM
    scammer marc
    • Replies: 0
    • Views: 6,590
    28-May-20, 03:51 PM Go to last post
  14. [Question] FJP Investment

    Started by durbslaw, 04-Apr-19 01:16 PM
    • Replies: 2
    • Views: 7,850
    24-May-20, 12:46 PM Go to last post
  15. Selling stuff on Gumtree or OLX - beware

    Started by Pap_sak, 29-Jul-16 10:26 PM
    • Replies: 8
    • Views: 12,428
    21-Apr-20, 09:54 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: 21,367
    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: 6,575
    16-Jan-20, 10:58 PM Go to last post
  18. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 5
    • Views: 16,311
    30-Oct-19, 12:40 PM Go to last post
  19. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 29,562
    04-Oct-19, 06:43 AM Go to last post

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