Groupon Fake Medical Checkup Scams
Posted by zaali in Uncategorized on 27 January 2012
Groupon is running a massive scam in conjunction with a fake body scanning machine company in South Africa.
Full details here.
http://bit.ly/AjrLdy
addagrobs
Posted by adda123 in Uncategorized on 22 January 2012
I received an email from a certain Teresa Marie Roberts the online co-ordinator who stated that I have won over 1 million pounds in the UK lottery but as I tried to email back to this lady the email address just dont exist I have the following: ukclaimdepat@gmail.com and aso ukclaimdepat.office@gmail.com
Now I want to know [...]
Dont know as to feel happy or unhappy for this kind of online cheating.
Posted by Karunakumar K in Uncategorized on 21 January 2012
PETROLIAM NASIONAL BERHAD (PETRONAS)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
532388 Kuala Lumpur
Malaysia;
Website:www.mypetronasoil.com
Attention: xxxxx
It is of utmost importance to inform you that after the screening and scrutiny of your Curriculum Vitae with other verification procedures carried out, NASIONAL BERHAD (PETRONAS) MALAYSIA; we were able to resolve the status of your application.
This [...]
Is this a scam??
Posted by kathyvv in Uncategorized on 18 January 2012
I advertised my car on Autotraders and this is the reply. I’m just worried that this is a scam
HELLO,
Thanks for the pictures and your information given to me regarding the vehcile
I am on the sea and i work as a Marine Engineer but I still have my family house in South Africa where I
lived for [...]
ANOTHER SMS SCAM
Posted by Garth Whittaker in 419 Fraud, Banking, Phishing on 17 January 2012
This stupid BASTARD can’t even spell, or write good grammar and both numbers are unreachable, so wtf….Editor
—— SMS ——
From: +27815986593
Received: Jan 17, 2012 06:44
Subject: Congratulations!
Congratulations! You has won R150,000 in 2012 instant LOTTO promotion. Ref No: C-947W26LPS, call helpline for claim instructions from 9:am prmpt.
This email is sent to you via my mobile.
SMS SCAM TO GET YOUR BANK ACCOUNT DETAILS
Posted by Garth Whittaker in 419 Fraud, Banking on 16 January 2012
You will receive a SMS from a number similar to the one that you get bank notification from. The SMS will indicate a problem on your account and a ‘consultant’ will contact you.
When the ‘consultant’ contacts you he/she will start confirming all your details and your account number and then they will ask you what [...]
icanvas scam
Posted by leizeltari in Uncategorized on 12 January 2012
Well after finding icanvas on a local business directory and looking through the website, it looked like a repatable company so i rang up and ordered the things i wanted and sent the images to anton in an email.
after 3 weeks i still hadn’t received my canvases which was worrying so i called icanvas yet [...]
Internet Banking Scam
Posted by Eugene in Uncategorized on 12 January 2012
Wasn’t sure what to make of this… then I saw the “informations” part.
Idiots.
ABSA . msg.info@ib-alert.za
Dear Customer,
Attention! Your ABSA online banking access has been
violated. We suspected someone other than you with
IP 226.170.82.16 trying to access your in-formations.
Please verify your banking information with us to show
that you are not currently away.
You have to verify this as [...]
fraud sms pepsi yearly promo
Posted by JackDaniels in Uncategorized on 12 January 2012
I have received an sms saying i have won r900 000 in the pepsi yearly promo, and i should contact this number, 0789106349, the sms was sent from 0763975779, when you dial the source number it says that it does not exist, when you dial the claims centre number (078) a nigerian mans answers and [...]
GROUPON SCAMs
Posted by knoll in Uncategorized on 11 January 2012
Be aware, GROUPON scams are nothing new to the UK. and are on the rise in the RSA. Both services and Products offered.
Recently bought a deal from GROUPON, for an “Ipod Nano” priced at R899. worded : A 4GB MP4 Player with FM Radio and Camera( which describes the exact features the original Ipod of [...]
