12/08/2017
6:40 AM
Views: 3121
6:40 AM
Views: 3121
BEWARE scammer uses you for not just money but whatever he can get
Scammer: Daniel: adeliade, daveron park
will try too take ya for whatever you got and will go too very extreme lengths...
Current Scams
Date:
Scam:
12/07/2017
10:23 AM
Views: 3070
10:23 AM
Views: 3070
Money Deposit Scam
Scammer: Jose Manuel Fernandez: Levittown, PA
Person claimed needed a service and ask to have a favor and asked to pay online through Joist. Joist did a charge back once this person asked to depo...
12/02/2017
4:12 AM
Views: 3680
4:12 AM
Views: 3680
Judy Madden
Scammer: Judy Madden: Norwell, MA
In August 2017, Judy Madden sent a slanderous email to someone claiming they were a level 3 sex offender. The person was alarmed. Person is not a leve...
12/01/2017
4:39 AM
Views: 3250
4:39 AM
Views: 3250
Fraudulent activity
Scammer: Cornelia D. Lozada, Jr.: Chelsea, MA
In 2012, Cornelio Lozada premeditated a fight with his ex partner. He held his partner on the sofa bruised his hands and ended up causing a collapsed ...
11/30/2017
8:27 PM
Views: 3085
8:27 PM
Views: 3085
T Mobile San Diego
Scammer: T Mobile San Diego: San Diego, CA
November 29, 2017, I went to T Mobile in City heights at 1:50 pm. I was looking for a phone and service. Customer service representative called in for...
11/30/2017
1:14 PM
Views: 3161
1:14 PM
Views: 3161
switch and bait!
Scammer: orders@tvsdailydeals.com: rockland county, NJ
This internet company tried a switch and bait on me with an LG Oled E7 tv! Beware!!!!!!! We are going to file a lawsuit if this is not corrected imme...
11/24/2017
10:13 PM
Views: 3534
10:13 PM
Views: 3534
Harassing the trans community
Scammer: Roger from Grinder: SAN DIEGO, CA
Met this very mentally disturbed person on Grindr Wednesday. Had terrific cyber relations. Today he starts with harassing me for being FTM and that th...
11/24/2017
6:17 AM
Views: 2933
6:17 AM
Views: 2933
work from home
Scammer: freelanceassistant: cheltenham, GNW
This scam is similar than the one that I posted about here last week, which was about envelopefillers. As a matter of fact, same people might be behin...
11/21/2017
1:11 PM
Views: 2951
1:11 PM
Views: 2951
work from home
Scammer: envelope fillers: cheltenham, GLR
They send you a text after you`ve been browsing for work at home and promise to give you work as an envelope filler. At the end of your registration t...
11/18/2017
3:28 PM
Views: 3075
3:28 PM
Views: 3075
Manager, Sandra
Scammer: Panda express, City heights: San Diego, CA
This last Tuesday I went to Panda express at University and Fairmont. When I went to pay my card declined. I opened the app and it showed plenty of mo...