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  1. Banking details confirmation scam

    Started by Dave A, 09-Aug-06 08:10 AM
    5 Pages •
    1 2 3 ... 5
    phising, scam 1 Attachment(s)
    • Replies: 44
    • Views: 60,166
    Last Post: 29-Oct-09 04:01 PM
    by BBBEE_CompSpec  Go to last post

    Forum:
    Scam Alert Forum

  2. Lottery winner scam

    Started by Dave A, 09-Aug-06 08:29 AM
    lottery, scam
    • Replies: 1
    • Views: 11,708
    Last Post: 22-Sep-06 08:03 AM
    by Chris Bouwer  Go to last post

    Forum:
    Scam Alert Forum

  3. how about this one...is it a scam or what?

    Started by Candy Bouwer, 28-Sep-06 04:10 PM
    2 Pages •
    1 2
    chain letter, pyramid, scam
    • Replies: 19
    • Views: 34,082
    Last Post: 28-Apr-09 11:23 AM
    by Dave A  Go to last post

    Forum:
    Scam Alert Forum

  4. Skim Artist Alert

    Started by Candy Bouwer, 01-Nov-06 07:22 AM
    fraud, scam 1 Attachment(s)
    • Replies: 0
    • Views: 10,188
    Last Post: 01-Nov-06 07:22 AM
    by Candy Bouwer  Go to last post

    Forum:
    Scam Alert Forum

  5. Fake "government order"

    Started by Dave A, 13-Jan-07 08:39 AM
    fraud, scam
    • Replies: 0
    • Views: 10,627
    Last Post: 13-Jan-07 08:39 AM
    by Dave A  Go to last post

    Forum:
    Scam Alert Forum

  6. Domain name scam.

    Started by Dave A, 24-May-06 08:59 PM
    2 Pages •
    1 2
    domain name, scam
    • Replies: 10
    • Views: 23,887
    Last Post: 21-Sep-09 01:26 AM
    by Sollie  Go to last post

    Forum:
    Scam Alert Forum

  7. Bogus contract in Lesotho scam

    Started by Dave A, 21-Sep-06 09:03 AM
    bogus contract, scam
    • Replies: 0
    • Views: 9,588
    Last Post: 21-Sep-06 09:03 AM
    by Dave A  Go to last post

    Forum:
    Scam Alert Forum

  8. Telkom billing refund scam

    Started by Ann Williams, 22-Oct-07 09:28 AM
    banking details, billing fraud, scam, telkom
    • Replies: 7
    • Views: 23,508
    Last Post: 30-Oct-07 01:49 PM
    by Dave A  Go to last post

    Forum:
    Scam Alert Forum

  9. Overpayment scam.

    Started by I Robot, 08-Aug-06 08:02 AM
    overpayment, sars, scam
    • Replies: 1
    • Views: 12,982
    Last Post: 22-Aug-06 09:15 AM
    by Candy Bouwer  Go to last post

    Forum:
    Scam Alert Forum

  10. SARS VAT scam

    Started by duncan drennan, 10-Sep-07 03:41 PM
    2 Pages •
    1 2
    fraud, sars, scam, vat
    • Replies: 15
    • Views: 38,837
    Last Post: 23-Oct-08 08:27 AM
    by warthogweb  Go to last post

    Forum:
    Scam Alert Forum

  11. ID theft through employment offer

    Started by duncan drennan, 23-Mar-07 08:08 AM
    employment, id theft, scam
    • Replies: 2
    • Views: 11,377
    Last Post: 11-Feb-08 11:57 AM
    by tellok  Go to last post

    Forum:
    Scam Alert Forum

  12. Phone spoofing on its way to South Africa

    Started by Dave A, 14-Apr-07 10:55 AM
    cellphone, scam
    • Replies: 1
    • Views: 9,926
    Last Post: 24-Apr-07 10:38 AM
    by stephanfx  Go to last post

    Forum:
    Scam Alert Forum

  13. Suspect security software offers.

    Started by Dave A, 08-Nov-06 08:26 PM
    internet banking, internet security, scam, software
    • Replies: 0
    • Views: 10,246
    Last Post: 08-Nov-06 08:26 PM
    by Dave A  Go to last post

    Forum:
    Scam Alert Forum

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