Fraud Alert

218 topics in this forum

1. Checking a seller

   By Reden, April 25, 2019
   • 15 replies
   • 2.6k views
   • 
   • Kranswurm
   • April 29, 2019

2. Known scammer wants to meet to conclude a deal. Suggestions please.

   By Rushdee, March 6, 2019
   • 4 replies
   • 1.2k views
   • 
   • Stretch
   • March 6, 2019

3. Fake Sunglasses 1 2 3 4

   By Furbz, March 5, 2019
   • 62 replies
   • 14.4k views
   • 
   • Renier82
   • August 21, 2019

4. Hub user Fed Fox of Vaal Cycling 1 2

   By Craig@club100, March 5, 2019
   • 27 replies
   • 4.8k views
   • 
   • Long Wheel Base
   • January 8, 2020

5. Classified Ethics - Mitchell Eliot and Keanan Roodt - are they trustworthy ?

   By Max Headroom, January 25, 2019
   • 1 reply
   • 1.5k views
   • 
   • Patchelicious
   • January 25, 2019

6. Amarider website hack/data compromised

   By lerouc, December 22, 2018
   • 2 replies
   • 1.2k views
   • 
   • Karman de Lange
   • December 22, 2018

7. Scammer - Daniel Williams 1 2

   By Candice WB, December 18, 2018   

   • scam DanielWilliams
   • 19 replies
   • 7.8k views
   • 
   • Vetseun
   • February 19, 2021

8. PayPal Scam

   By Darius, November 24, 2018   

   • PayPal
   • Pay Pal
   • (and 2 more)

     Tagged with:

     • PayPal
     • Pay Pal
     • Scam
     • International Scam
   • 9 replies
   • 2.9k views
   • 
   • Quagga
   • November 29, 2018

10. TOPFIY

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

11. W2W smelly advert 1 2 3 4 9

    By cannibal, October 30, 2018
    • 128 replies
    • 14.4k views
    • 
    • Kranswurm
    • November 1, 2018

12. Pauline Lesedi

    By Stevie G, October 19, 2018
    • 12 replies
    • 2.4k views
    • 
    • Craai
    • October 19, 2018

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

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

14. You paid the money into the wrong account 1 2 3

    By Lucky Fish, October 16, 2018
    • 34 replies
    • 6.7k views
    • 
    • Starvin' Marvin
    • October 16, 2018

15. Possible Scamming Accounts?

    By Hello Ruan, October 9, 2018
    • 1 reply
    • 951 views
    • 
    • Slowbee
    • October 9, 2018

16. Anyone had dealings with Roual Spangenberg 1 2

    By gallen, September 25, 2018
    • 16 replies
    • 4.3k views
    • 
    • Jewbacca
    • September 25, 2018

17. Anyone had dealings with Darren Geldard before?

    By Renier82, August 28, 2018
    • 5 replies
    • 2.5k views
    • 
    • ChUkKy
    • August 29, 2018

18. Lekker man BikeHub, lekker...

    By Kalahari Vegmot, August 25, 2018
    • 10 replies
    • 2.5k views
    • 
    • Kalahari Vegmot
    • September 3, 2018

19. Carlos Janet? 1 2

    By Old Timer GB, August 8, 2018
    • 26 replies
    • 4.6k views
    • 
    • SwissVan
    • August 11, 2018

21. Conned out of my bike 1 2 3

    By branded, August 2, 2018
    • 41 replies
    • 8.8k views
    • 
    • pe3nguin
    • August 4, 2018

22. Representatives services

    By Chris NewbyFraser, July 30, 2018
    • 2 replies
    • 1.1k views
    • 
    • Matt
    • July 30, 2018

23. K2C entry scam - Chantel Wilson

    By gkp, July 29, 2018   

    • Karoo to Coast
    • 11 replies
    • 4.6k views
    • 
    • CdT85
    • August 2, 2018

24. Scammer - Barry Smith 1 2 3 4 6

    By Stall_Gear, July 2, 2018   

    • scam
    • Barry Smith
    • (and 1 more)

      Tagged with:

      • scam
      • Barry Smith
      • barry4smith02@gmail.com
    • 89 replies
    • 31.4k views
    • 
    • NJLR
    • February 12, 2020

25. Mark Raubenheimer 1 2 3 4 9

    By Jacoo, June 23, 2018
    • 141 replies
    • 28k views
    • 
    • Furbz
    • August 29, 2018

26. Polygon Facebook scams

    By partydave, June 19, 2018
    • 4 replies
    • 3.8k views
    • 
    • Mawbs
    • June 19, 2018

27. Not "scammer" per se but total time waster 1 2 3 4 13

    By MTB-More, May 3, 2018
    • 207 replies
    • 32.6k views
    • 
    • Slowbee
    • May 8, 2018