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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. Hard luck stories.

    Started by Dave A, 10-Aug-06 09:21 AM
    • Replies: 0
    • Views: 7,491
    Dave A
    10-Aug-06, 09:21 AM Go to last post

  2. Overpayment scam.

    Started by I Robot, 08-Aug-06 08:02 AM
    overpayment, sars, scam
    • Replies: 1
    • Views: 13,005
    Candy Bouwer
    22-Aug-06, 09:15 AM Go to last post

  3. Bogus contract in Lesotho scam

    Started by Dave A, 21-Sep-06 09:03 AM
    bogus contract, scam
    • Replies: 0
    • Views: 9,593
    Dave A
    21-Sep-06, 09:03 AM Go to last post

  4. Lottery winner scam

    Started by Dave A, 09-Aug-06 08:29 AM
    lottery, scam
    • Replies: 1
    • Views: 11,721
    Chris Bouwer
    22-Sep-06, 08:03 AM Go to last post

  5. Petition Thabo Mbeki scam

    Started by Candy Bouwer, 27-Sep-06 03:10 PM
    • Replies: 0
    • Views: 8,959
    Candy Bouwer
    27-Sep-06, 03:10 PM Go to last post

  6. Skim Artist Alert

    Started by Candy Bouwer, 01-Nov-06 07:22 AM
    fraud, scam 1 Attachment(s)
    • Replies: 0
    • Views: 10,199
    Candy Bouwer
    01-Nov-06, 07:22 AM Go to last post

  7. Suspect security software offers.

    Started by Dave A, 08-Nov-06 08:26 PM
    internet banking, internet security, scam, software
    • Replies: 0
    • Views: 10,258
    Dave A
    08-Nov-06, 08:26 PM Go to last post

  8. Fake "government order"

    Started by Dave A, 13-Jan-07 08:39 AM
    fraud, scam
    • Replies: 0
    • Views: 10,640
    Dave A
    13-Jan-07, 08:39 AM Go to last post

  9. 419 scam gets a United Nations Organisation and World Bank flavour

    Started by Dave A, 22-Mar-07 06:02 PM
    scam
    • Replies: 0
    • Views: 9,231
    Dave A
    22-Mar-07, 06:02 PM Go to last post

  10. Phone spoofing on its way to South Africa

    Started by Dave A, 14-Apr-07 10:55 AM
    cellphone, scam
    • Replies: 1
    • Views: 9,932
    stephanfx
    24-Apr-07, 10:38 AM Go to last post

  11. Foreign contract for services

    Started by Dave A, 13-Apr-07 01:46 PM
    2 Pages •
    1 2
    scam
    • Replies: 14
    • Views: 22,220
    Dave A
    19-Jun-07, 08:40 PM Go to last post

  12. Your salary a month ?

    Started by Nourbous, 23-Apr-07 02:42 PM
    • Replies: 4
    • Views: 10,461
    Dave A
    03-Jul-07, 12:15 PM Go to last post

  13. Another warning doing the rounds...anyone tried this one?

    Started by Candy Bouwer, 30-Nov-06 01:59 PM
    scam alert
    • Replies: 4
    • Views: 12,036
    Chatmaster
    05-Jul-07, 11:12 AM Go to last post

  14. Beware of cellphone hacking

    Started by Eugene, 16-Aug-07 04:36 PM
    • Replies: 1
    • Views: 8,274
    RKS Computer Solutions
    17-Aug-07, 02:01 PM Go to last post

  15. Exclamation Becareful of these customers

    Started by eitai2001, 22-Aug-07 02:30 AM
    • Replies: 0
    • Views: 5,788
    eitai2001
    22-Aug-07, 02:30 AM Go to last post

  16. Talking IN GOOD FAITH

    Started by RKS Computer Solutions, 18-Jul-07 10:17 AM
    3 Pages •
    1 2 3
    • Replies: 20
    • Views: 21,658
    Eugene
    22-Aug-07, 07:45 PM Go to last post

  17. Online shop owners beware...

    Started by RKS Computer Solutions, 26-Sep-07 09:06 PM
    credit card fraud
    • Replies: 0
    • Views: 7,535
    RKS Computer Solutions
    26-Sep-07, 09:06 PM Go to last post

  18. Trainers beware of bookings from African countries

    Started by Ann Williams, 08-Oct-07 09:58 AM
    africa, foreign exchange, fraud, training
    • Replies: 5
    • Views: 17,140
    Eugene
    13-Oct-07, 08:26 AM Go to last post

  19. 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: 23,517
    Dave A
    30-Oct-07, 01:49 PM Go to last post

  20. Amalgamated Appliance Holding

    Started by Excaload, 19-Nov-07 09:52 AM
    • Replies: 0
    • Views: 6,511
    Excaload
    19-Nov-07, 09:52 AM Go to last post
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