Tell the Community Your Story
Submit your Fraud Alert HERE
Fraud Alert
Post Your Fraud Alert Here
Email Fraud Alert received from: H I recently received an email with this subject line: Please help me to measure leadership skills in South Africa and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected …
Email Fraud Alert received from: Betsie I recently received an email with this subject line: LETTER OF DEMAND and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: …
Email Fraud Alert received from: Comet I recently received an email with this subject line: supply and deliver Maxtor 500VX 145 kVA diesel generators and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent …
Email Fraud Alert received from: Alok I recently received an email with this subject line: I recently received this email you have won 36000000 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent …
Email Fraud Alert received from: Giuliana I recently received an email with this subject line: Loan Tech! Your best loan choice and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) …
Email Fraud Alert received from: Billy I recently received an email with this subject line: New Contact Submission and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: …
Email Fraud Alert received from: Deborah I recently received an email with this subject line: Metropolitan Agency Metropolitan Agency · 1st Agent at METROPOLITAN MODELS and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected …
Email Fraud Alert received from: lylani I recently received an email with this subject line: 6m/20ft preowned storage container and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear …
Email Fraud Alert received from: Raven I recently received an email with this subject line: Court Summon and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: Department …
Email Fraud Alert received from: Dilip I recently received an email with this subject line: Your Mobile No Have Won 4,80,00,000.00/-Inr From WhatsApp Company “ and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected …
Email Fraud Alert received from: GENNALYN I recently received an email with this subject line: ATTENTION BENEFICIARY YOUR LONG OVERDUE FUNFS and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) …
Email Fraud Alert received from: greg I recently received an email with this subject line: directed by the board of Metropolitan Models Management and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing …
Email Fraud Alert received from: Kgaugelo I recently received an email with this subject line: Request For Quotation and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: …
Email Fraud Alert received from: MOTHUPI I recently received an email with this subject line: RFQ number: Crac-jhb, supply and delivery of SPVP 32-GALVINISED street light poles on required basis for period of 1 year and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section …
Email Fraud Alert received from: La Verne I recently received an email with this subject line: Transfer Of Your Fund Via South African Reserve Bank and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected …
Email Fraud Alert received from: Elizabeth I recently received an email with this subject line: Metropolitan models management and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: …
Email Fraud Alert received from: Spandau I recently received an email with this subject line: From Baturai and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: My …
Email Fraud Alert received from: Albie I recently received an email with this subject line: Transfer Of Your Fund Via South African Reserve Bank and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent …
Email Fraud Alert received from: Heaven I recently received an email with this subject line: PDC Electrosurgical Generators SCAMM!! BE AWARE and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) …
Email Fraud Alert received from: Andre I recently received an email with this subject line: RFQ 84LN000000187X2 and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing / scamming) e-mail appear below: Good …
