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  Topic: Alert send out by ABSA bank.
xcaluber

Replies: 1
Views: 5847

PostForum: IS THIS A SCAM?   Posted: Thu 09 Dec 2004 08:48   Subject: Alert send out by ABSA bank.
Fake Lotteries:

Although fake lotteries aren't common in South Africa, it is wise to informed about this incase you recieve one of the emails. It is easy to recognise one of these since it will cl ...
  Topic: Alert send out by ABSA bank.
xcaluber

Replies: 1
Views: 5847

PostForum: IS THIS A SCAM?   Posted: Thu 09 Dec 2004 08:16   Subject: Alert send out by ABSA bank.
ABSA is the biggest bank in South Africa and they have send out the following alert via email to all their customer: (My copy is in Afrikaans and my next post will have the translation in English. Mo ...
  Topic: Welcome Mr. G!
xcaluber

Replies: 9
Views: 17699

PostForum: IS THIS A SCAM?   Posted: Tue 07 Dec 2004 13:14   Subject: Welcome Mr. G!
Welcome and please remember that we are all here to help you get past this experience.

Please feel free to also ask any questions you want and we will try to answer them as correctly as possible.
  Topic: How Fraud Gangs Operate - Discussion
xcaluber

Replies: 5
Views: 12459

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Mon 06 Dec 2004 10:49   Subject: How Fraud Gangs Operate - Discussion
It is always nice to see something explained in a nicely set out "format". Laughing

I think this will make things a lot clearer for anyone that wants to know what is happening in these scams.

Som ...
  Topic: victim of counterfeit cashier's check
xcaluber

Replies: 23
Views: 44224

PostForum: REQUEST HELP   Posted: Thu 25 Nov 2004 21:30   Subject: victim of counterfeit cashier's check
Welcome and please feel free to ask as many questions as you need to ask. We have 99.99999% of all the answers and those we don't have we will find for you.

If you feel uncomfortable with us or thi ...
  Topic: Fraud Bank Standard Finance&Securities
xcaluber

Replies: 9
Views: 10348

PostForum: IS THIS A SCAM?   Posted: Thu 18 Nov 2004 13:16   Subject: Fraud Bank Standard Finance&Securities
I agree. Don't worry about this and just "walk away".

Never communicate with them again, not even if they phone you. Ignore them as if you are dead...
  Topic: Advanced Fraud in Canada
xcaluber

Replies: 4
Views: 11916

PostForum: INFORMATION RELATED TO SCAMS AND OTHER FRAUD   Posted: Wed 17 Nov 2004 07:53   Subject: Advanced Fraud in Canada
It's really sad how things work in the real world. I am sure some good lawyer should be able to get the bank to take the hit...

I wish the law could be on the side of the common person for a chan ...
 
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