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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. www.ncrza.com SCAM SCAM R350K SMS

    Started by adrianh, 26-Mar-12 08:14 PM
    • Replies: 0
    • Views: 7,461
    26-Mar-12, 08:14 PM Go to last post
  2. Angry Free credit report....NOT

    Started by adrianh, 15-Aug-13 03:45 PM
    2 Pages
    1 2
    • Replies: 18
    • Views: 27,920
    18-Jul-14, 09:05 PM Go to last post
  3. 0878137592 - SPAM ROBOCALLS

    Started by adrianh, 04-Feb-21 03:19 PM
    • Replies: 3
    • Views: 9,008
    06-Feb-21, 01:17 PM Go to last post
  4. www.acmgold.com is a scam forex broker

    Started by amposah, 18-May-13 10:52 PM
    2 Pages
    1 2
    • Replies: 14
    • Views: 56,386
    17-Jul-19, 12:43 AM Go to last post
  5. Card scam

    Started by Andromeda, 10-Nov-21 03:32 PM
    • Replies: 6
    • Views: 7,029
    11-Nov-21, 09:31 AM Go to last post
  6. Fake USB Flash Drives

    Started by AndyD, 28-Jul-10 10:53 PM
    • Replies: 3
    • Views: 8,921
    02-Aug-10, 07:15 PM Go to last post
  7. Good Luck

    Started by AndyD, 29-Mar-11 08:38 PM
    • Replies: 7
    • Views: 10,515
    31-Mar-11, 10:44 AM Go to last post
  8. Lazy

    Started by AndyD, 11-Apr-11 07:50 PM
    • Replies: 0
    • Views: 6,422
    11-Apr-11, 07:50 PM Go to last post
  9. DigiNotar certificates

    Started by AndyD, 07-Sep-11 10:14 PM
    • Replies: 1
    • Views: 5,955
    08-Sep-11, 05:10 AM Go to last post
  10. DNS Changer Rootkit

    Started by AndyD, 25-Feb-12 11:59 PM
    • Replies: 4
    • Views: 9,047
    27-Feb-12, 01:27 PM Go to last post
  11. Another ABSA scam

    Started by AndyD, 01-Apr-12 12:46 AM
    2 Pages
    1 2
    • Replies: 11
    • Views: 20,915
    17-Apr-13, 11:07 AM Go to last post
    • Replies: 5
    • Views: 16,888
    13-Oct-07, 08:26 AM Go to last post
  12. Thumbs down Telkom billing refund scam

    Started by Ann Williams, 22-Oct-07 09:28 AM
    banking details, billing fraud, scam, telkom
    • Replies: 7
    • Views: 23,182
    30-Oct-07, 01:49 PM Go to last post
  13. Safe at your home office?

    Started by Ann Williams, 17-Sep-08 10:41 AM
    • Replies: 6
    • Views: 11,462
    21-Sep-08, 11:21 AM Go to last post
  14. Insight Group PLC

    Started by Aussie Investor, 18-May-12 11:44 AM
    • Replies: 5
    • Views: 12,154
    20-May-12, 08:47 AM Go to last post
  15. 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: 29,806
    30-Jun-09, 11:39 PM Go to last post
  16. HomeBiz

    Started by AutoX, 30-Jul-08 07:54 AM
    3 Pages
    1 2 3
    • Replies: 21
    • Views: 43,182
    14-Feb-11, 11:34 AM Go to last post
  17. Hello house!

    Started by bamisepeters, 14-May-17 06:38 AM
    introduction
    • Replies: 4
    • Views: 13,174
    06-May-18, 01:02 AM Go to last post
  18. [Question] A Question for MichaelB - Is this a scam?

    Started by BBBEE_CompSpec, 20-Dec-09 07:02 PM
    consultation, donald trump, emma barrett, marketing, scam
    • Replies: 8
    • Views: 16,977
    22-Dec-09, 06:26 PM Go to last post

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