Fraud Alert

228 topics in this forum

1. Scam alert - Daniel Mulett

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

2. SCAM ALERT: Letumile - 078 835 9549 1 2

   By Rudi Pollard, September 29, 2017   

   • Scam
   • EFT
   • (and 1 more)

     Tagged with:

     • Scam
     • EFT
     • Cheque
   • 25 replies
   • 7.7k views
   • 
   • kosmonooit
   • September 30, 2017

3. Scam attempt

   By Mo.Gambit, April 22, 2021   

   • Scam alert
   • 2 replies
   • 1.3k views
   • 
   • Quagga
   • April 23, 2021

4. Scam by cal001?

   By slowashell, May 8, 2024
   • 4 replies
   • 1.2k views
   • 
   • Steady Spin
   • May 8, 2024

5. Scam on Gumtree 1 2 3

   By sluiper, November 19, 2014   

   • scam
   • gumtree
   • 44 replies
   • 11.4k views
   • 
   • BigBoy10
   • December 8, 2014

6. Scam or not 1 2

   By bierblik, April 20, 2021
   • 28 replies
   • 4.7k views
   • 
   • bierblik
   • April 21, 2021

7. Scam Prevention

   By Oomkool, July 15, 2015   

   • Scam
   • Prevention
   • 2 replies
   • 3k views
   • 
   • KingTJ
   • July 19, 2015

8. Scam Site - MTB Warehouse 1 2 3 4

   By HenryS, February 1, 2022
   • 60 replies
   • 11k views
   • 
   • ChrisF
   • February 3, 2022

10. Scam site: citybicycles.co.za

    By Matt, October 25, 2023
    • 2 replies
    • 1.1k views
    • 
    • Mike Dewing
    • October 25, 2023

11. Scam Warning - Cape Town 1 2 3

    By Cookie88, December 10, 2014   

    • Scam
    • Seller
    • (and 3 more)

      Tagged with:

      • Scam
      • Seller
      • Cape Town
      • Cheque Deposit
      • Bike
    • 45 replies
    • 15.8k views
    • 
    • mikkelz
    • December 24, 2014

12. Scam warning: seconafreightlogistics.com

    By Matt, November 19, 2020
    • 7 replies
    • 4.2k views
    • 
    • AdamA
    • January 22, 2021

13. SCAM: Christopher Smit, kindhearted2002@gmail.com, +27 67 2440922 1 2

    By GreyCo, May 23, 2021
    • 17 replies
    • 9k views
    • 
    • Joseph Mayson
    • September 30, 2024

14. Scam: Offshore oil rig worker 1 2 3 4 5

    By dhameer, September 26, 2020
    • 74 replies
    • 22k views
    • 
    • mecheng89
    • May 31, 2021

15. Scam: randombikesworld.wozaonline.co.za - The pursuit of Mr. Alfred & Co. 1 2 3 4 19

    By Cav', November 19, 2013
    • 294 replies
    • 43.3k views
    • 
    • LongDonkey
    • October 24, 2014

16. Scam? 1 2

    By BMXER, November 26, 2015
    • 30 replies
    • 6k views
    • 
    • No Hare
    • November 26, 2015

17. Scam?

    By Evil Eye, December 23, 2019
    • 7 replies
    • 3.4k views
    • 
    • Long Wheel Base
    • December 23, 2019

18. Scammed 1 2

    By Cycling club, February 23, 2021
    • 25 replies
    • 7.4k views
    • 
    • FootballingCyclist
    • February 24, 2021

19. Scammer

    By Henk, November 11, 2020   

    • Antonryfiets
    • antonmuller.it@gmail.com
    • 6 replies
    • 1.5k views
    • 
    • PSYCHOsmurfZA
    • November 11, 2020

21. Scammer CANNONDALE 37 FREE STATE

    By JU 52, November 26, 2019
    • 4 replies
    • 1.7k views
    • 
    • HeyYou
    • November 27, 2019

22. SCAMMER Edward Johnson <diamondlite2010@gmail.com 1 2

    By Fanusferreira, August 28, 2019   

    • SCAMMER
    • 31 replies
    • 6.9k views
    • 
    • MorneBleskop
    • September 20, 2019

23. 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
    • 33.6k views
    • 
    • NJLR
    • February 12, 2020

24. Scammer - Daniel Williams 1 2

    By Candice WB, December 18, 2018   

    • scam DanielWilliams
    • 19 replies
    • 9k views
    • 
    • Vetseun
    • February 19, 2021

25. 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

26. Scammer "petermullan730@outlook.com"

    By Pieter Steyn, July 7, 2015   

    • Scammer; fake buyer; Mullan
    • 7 replies
    • 3.6k views
    • 
    • wolfI
    • July 10, 2015

27. Scammer +27(60)340-0804 1 2

    By 1cepick, October 20, 2017   

    • Scammer
    • 18 replies
    • 6.9k views
    • 
    • 1cepick
    • October 24, 2017