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Threads 1 to 20 of 257

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. Crowd1

    Started by Jacob Zuma, 28-Nov-19 08:10 PM
    • Replies: 2
    • Views: 338
    07-Dec-19, 11:04 PM Go to last post
  2. [Article] Scams Phillippe Ballesio

    Started by Morti, 03-May-18 05:31 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 6,040
    02-Nov-19, 03:18 AM Go to last post
  3. Mining Equipment/Supplies Scam

    Started by Martinco, 03-Oct-13 12:01 PM
    • Replies: 5
    • Views: 7,920
    30-Oct-19, 12:40 PM Go to last post
  4. Angry [Question] MBD Legal Collections (Pty) Ltd

    Started by Frank Curtis, 06-Oct-16 10:46 AM
    • Replies: 7
    • Views: 15,218
    04-Oct-19, 06:43 AM Go to last post
  5. 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: 14,563
    14-Sep-19, 08:57 AM Go to last post
  6. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 22,096
    17-Jul-19, 12:43 AM Go to last post
  7. Selling stuff on Gumtree or OLX - beware

    Started by Pap_sak, 29-Jul-16 10:26 PM
    • Replies: 6
    • Views: 4,874
    29-Jun-19, 01:26 PM Go to last post
  8. [Question] FJP Investment

    Started by durbslaw, 04-Apr-19 01:16 PM
    • Replies: 0
    • Views: 2,030
    04-Apr-19, 01:16 PM Go to last post
  9. 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: 4,200
    13-Mar-19, 07:46 AM Go to last post
    • Replies: 1
    • Views: 1,338
    12-Feb-19, 09:54 AM Go to last post
  10. EMAIL return address Spoof

    Started by Justloadit, 25-Oct-18 07:19 AM
    • Replies: 2
    • Views: 1,017
    25-Oct-18, 11:24 AM Go to last post
  11. SCAM ALERT: ex4-to-mq4.com

    Started by dshea2k, 19-Sep-18 03:20 PM
    ex4 to mq4, scam, scam alert, scammer, scammers
    • Replies: 0
    • Views: 1,177
    19-Sep-18, 03:20 PM Go to last post
    • Replies: 1
    • Views: 2,182
    19-Sep-18, 12:24 PM Go to last post
  12. Hi

    Started by Marty, 12-Sep-18 07:07 PM
    latest news updates
    • Replies: 3
    • Views: 1,606
    12-Sep-18, 09:07 PM Go to last post
  13. Scam job offers

    Started by greasemonkey, 03-Jul-18 05:54 PM
    • Replies: 5
    • Views: 4,976
    10-Jul-18, 03:58 PM Go to last post
  14. [Question] Ransomware

    Started by Houses4Rent, 20-Jun-18 10:17 AM
    • Replies: 9
    • Views: 2,296
    22-Jun-18, 08:29 AM Go to last post
  15. PROJECT FUNDING LOAN OFFER

    Started by buffettfinance, 24-May-18 12:02 PM
    • Replies: 1
    • Views: 899
    24-May-18, 10:36 PM Go to last post
  16. Hello house!

    Started by bamisepeters, 14-May-17 06:38 AM
    introduction
    • Replies: 4
    • Views: 3,405
    06-May-18, 01:02 AM Go to last post

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