Fraud Alert

243 topics in this forum

1. Theft of customer info from Garmin SA 1 2 3 4 5

   By Albatross, September 13, 2019
   • 66 replies
   • 14.1k views
   • 
   • Dirkitech
   • September 16, 2019

2. Fake Sunglasses 1 2 3 4

   By Furbz, March 5, 2019
   • 62 replies
   • 16.2k views
   • 
   • Renier82
   • August 21, 2019

3. Whitey.e - anybody know this person? 1 2 3 4 8

   By yeboabe, June 21, 2019   

   • Whitey.e
   • 126 replies
   • 18.5k views
   • 
   • bikebloke
   • August 19, 2019

4. "Arno" on 073 170 6157

   By BigW, July 23, 2019   

   • scam
   • wanted_ad
   • 5 replies
   • 2.3k views
   • 
   • BigW
   • July 30, 2019

5. Requests for frame barcodes

   By Quintus, July 25, 2019
   • 1 reply
   • 940 views
   • 
   • rad006
   • July 25, 2019

6. Bobby Jackson scam 1 2

   By Rush1, May 12, 2019
   • 22 replies
   • 8.9k views
   • 
   • weaponx861
   • July 16, 2019

7. Frame scam

   By ichops, June 24, 2019
   • 11 replies
   • 2k views
   • 
   • Eddy Gordo
   • June 24, 2019

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

   By tankfish, May 31, 2019   

   • scam
   • 16 replies
   • 8.8k views
   • 
   • Martin PJ
   • May 31, 2019

10. Checking a seller

    By Reden, April 25, 2019
    • 15 replies
    • 2.8k views
    • 
    • Kranswurm
    • April 29, 2019

11. warning scam alert 1 2 3

    By Stef987, September 20, 2017   

    • MTB lad scam
    • 42 replies
    • 10.5k views
    • 
    • Eddy Gordo
    • March 8, 2019

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

    By Rushdee, March 6, 2019
    • 4 replies
    • 1.3k views
    • 
    • Stretch
    • March 6, 2019

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

    By Max Headroom, January 25, 2019
    • 1 reply
    • 1.8k views
    • 
    • Patchelicious
    • January 25, 2019

14. Scammer: AVermaak 0736403926 0833380586 0735571325 0719242226 0780588679 0632361766 1 2 3 4 11

    By Matt, November 14, 2017
    • 166 replies
    • 44.2k views
    • 
    • Shebeen
    • January 25, 2019

15. TOPFIY

    By MrJacques, October 30, 2018
    • 13 replies
    • 6.3k views
    • 
    • gpethe
    • January 8, 2019

16. Amarider website hack/data compromised

    By lerouc, December 22, 2018
    • 2 replies
    • 1.3k views
    • 
    • Karman de Lange
    • December 22, 2018

17. PayPal Scam

    By Darius, November 24, 2018   

    • PayPal
    • Pay Pal
    • (and 2 more)

      Tagged with:

      • PayPal
      • Pay Pal
      • Scam
      • International Scam
    • 9 replies
    • 3.8k views
    • 
    • Quagga
    • November 29, 2018

18. W2W smelly advert 1 2 3 4 8

    By cannibal, October 30, 2018
    • 127 replies
    • 16.3k views
    • 
    • Kranswurm
    • November 1, 2018

19. Pauline Lesedi

    By Stevie G, October 19, 2018
    • 12 replies
    • 2.8k views
    • 
    • Craai
    • October 19, 2018

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

    By Red Bird, October 16, 2018
    • 13 replies
    • 1.8k views
    • 
    • Jase619
    • October 17, 2018

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

    By Lucky Fish, October 16, 2018
    • 34 replies
    • 7.9k views
    • 
    • Starvin' Marvin
    • October 16, 2018

23. Possible Scamming Accounts?

    By Hello Ruan, October 9, 2018
    • 1 reply
    • 1.1k views
    • 
    • Slowbee
    • October 9, 2018

24. Anyone had dealings with Roual Spangenberg 1 2

    By gallen, September 25, 2018
    • 16 replies
    • 4.9k views
    • 
    • Jewbacca
    • September 25, 2018

25. Lekker man BikeHub, lekker...

    By Kalahari Vegmot, August 25, 2018
    • 10 replies
    • 2.7k views
    • 
    • Kalahari Vegmot
    • September 3, 2018

26. Mark Raubenheimer 1 2 3 4 9

    By Jacoo, June 23, 2018
    • 139 replies
    • 31.2k views
    • 
    • Furbz
    • August 29, 2018

27. Anyone had dealings with Darren Geldard before?

    By Renier82, August 28, 2018
    • 5 replies
    • 3.1k views
    • 
    • ChUkKy
    • August 29, 2018