Fraud Alert

228 topics in this forum

1. anyone delt with WEBTRADES before...sound fishy to me 1 2

   By Mozzi, February 22, 2016   

   • scammer?
   • 16 replies
   • 4.7k views
   • 
   • fanievb
   • February 29, 2016

2. Please be cautious......possible misunderstanding, 1 2

   By johannrissik, October 5, 2016
   • 16 replies
   • 8k views
   • 
   • HappyMartin
   • October 13, 2016

3. Anyone had dealings with Roual Spangenberg 1 2

   By gallen, September 25, 2018
   • 16 replies
   • 4.7k views
   • 
   • Jewbacca
   • September 25, 2018

4. Mr Mark James mj034816@gmail.com 1 2

   By tankfish, May 31, 2019   

   • scam
   • 16 replies
   • 7.9k views
   • 
   • Martin PJ
   • May 31, 2019

5. beautifulnubia2010@gmail.com "Martin Jacobson" 1 2

   By davidsonmarisia, September 4, 2020
   • 16 replies
   • 3.9k views
   • 
   • Vetseun
   • September 6, 2020

6. Alert! Recurring Gumtree Skrill Scamster 1 2

   By Coané, March 13, 2024
   • 16 replies
   • 3.9k views
   • 
   • Mike Dewing
   • May 22, 2024

7. Another scam ?..olx ?

   By Pikey, January 7, 2015
   • 15 replies
   • 5.8k views
   • 
   • Chris2003
   • January 13, 2015

8. Bells Bike - is this a scam?

   By spyster, October 7, 2015   

   • scams
   • bells bike
   • (and 1 more)

     Tagged with:

     • scams
     • bells bike
     • too good to be true
   • 15 replies
   • 9k views
   • 
   • AlanD
   • August 20, 2016

10. cane creek ccdb air on gumtree

    By Longstreet, February 5, 2016
    • 15 replies
    • 2.8k views
    • 
    • Matt
    • February 15, 2016

11. Checking a seller

    By Reden, April 25, 2019
    • 15 replies
    • 2.7k views
    • 
    • Kranswurm
    • April 29, 2019

12. The "On" brand (On-running shoes)

    By nathrix, May 5, 2023   

    • on-running
    • on brand
    • (and 10 more)

      Tagged with:

      • on-running
      • on brand
      • tifosi
      • tifosi sports
      • running
      • shoes
      • scams
      • fake
      • on cloud
      • on-cloud
      • https://s.id/postoza
      • post office
    • 15 replies
    • 7.4k views
    • 
    • Barry
    • August 8, 2023

13. Rocky Mountain

    By rvdm1, August 30, 2014
    • 14 replies
    • 3.7k views
    • 
    • rvdm1
    • November 23, 2014

14. SCAMMER - Mark Willaims via sa@gmail.co.za

    By Cycle Factory, August 5, 2015   

    • sa@gmail.co.za
    • scammer
    • (and 2 more)

      Tagged with:

      • sa@gmail.co.za
      • scammer
      • markwilliams
      • southern ambition
    • 14 replies
    • 6.3k views
    • 
    • Skylark
    • August 7, 2015

15. Avoiding Scams - www.paywithshepard.com

    By muagie, September 23, 2015   

    • better sales
    • 14 replies
    • 5.6k views
    • 
    • Karman de Lange
    • September 21, 2016

16. OLX scam - Michael

    By mecheng89, March 27, 2017
    • 14 replies
    • 4.2k views
    • 
    • Sepia
    • March 31, 2017

17. TOPFIY

    By MrJacques, October 30, 2018
    • 14 replies
    • 6.1k views
    • 
    • gpethe
    • January 8, 2019

18. Banner adverts on Bikehub

    By DR ◣◢, August 20, 2020
    • 14 replies
    • 2.4k views
    • 
    • Rocket-Boy
    • August 22, 2020

19. How / Where to report scammer

    By JBK, September 9, 2020
    • 14 replies
    • 2.3k views
    • 
    • Matt
    • September 10, 2020

21. Confirmed scam: Specialized "Last chance" sale on facebook

    By Dirk Stoffberg, May 30, 2024
    • 14 replies
    • 5.2k views
    • 
    • Scott roy
    • May 30, 2024

22. RocketsRange Medac - Non delivery issues

    By Jeffrig, March 31, 2016
    • 13 replies
    • 2.8k views
    • 
    • Skinnyone
    • April 5, 2016

23. TV cast members needed: 90-120 years old

    By Red Bird, October 16, 2018
    • 13 replies
    • 1.7k views
    • 
    • Jase619
    • October 17, 2018

24. Scam alert - Daniel Mulett

    By soslow, June 8, 2021
    • 13 replies
    • 2.4k views
    • 
    • lechatnoir
    • June 8, 2021

25. Does anyone know bikermouse848?

    By brussel, May 30, 2022
    • 13 replies
    • 10.4k views
    • 
    • Matt
    • March 21

26. Possible Fraud Alert

    By Kosmo®, January 4, 2023
    • 13 replies
    • 2.9k views
    • 
    • Kosmo®
    • February 21, 2023

27. Storm 1 (Mavic Crossmax)

    By Vanzyl, December 19, 2016
    • 12 replies
    • 2.5k views
    • 
    • Johnny Lawless
    • December 20, 2016