05/23/2013
11:05 AM
Views: 2117
11:05 AM
Views: 2117
mdpv con sites
Scammer: mdpv
I have been scammed , the website looked real , in everyway .. it had everything a real business website has , I placed my order... paid by western un...
Current Scams
Date:
Scam:
05/23/2013
2:53 AM
Views: 2405
2:53 AM
Views: 2405
job
Scammer: hr.darrel.herrington@juno.com: pearlcity, HI
Hello, Form name: JobOffer ======================================== Message text: ----------------- Being available on the internet marketpla...
05/23/2013
12:59 AM
Views: 4556
12:59 AM
Views: 4556
Franklin Frisby
Scammer: Ambassador for Christ: Samford, FL
Freud, Crook, Liar. My Grandmother has been apart of the business for 5 years now and is still apart of it. My family are trying to tell her this is s...
05/22/2013
7:22 PM
Views: 2249
7:22 PM
Views: 2249
Bankruptcy Petition Scam
Scammer: Benjamin Legal Services: Irvine, CA
They will not return calls, do not follow thru with legal paperwork, will not finalize the documents with you and run off with your money! MISREPRESE...
05/22/2013
4:40 AM
Views: 2235
4:40 AM
Views: 2235
Withholding funds from veterans and seniors
Scammer: DIRECT EXPRESS: whashington DC, TX
This company has stopped Veterans, Seniors and others who receive there pension checks overseas to stop using there ATM cards to withdraw money at AT...
05/22/2013
3:16 AM
Views: 2686
3:16 AM
Views: 2686
Widower
Scammer: Matthew harrison: Baltimore or New York, NY
He post different pictures. Usually a bald tall attractive man. he sometimes has one small son who lives with parents in Holland or some parts of Euro...
05/22/2013
12:24 AM
Views: 2267
12:24 AM
Views: 2267
Xbox mods
Scammer: Romael: Sunrise, FL
Did a mod on my new slim than damaged the drive now it's no good just like him...
05/21/2013
11:26 PM
Views: 3223
11:26 PM
Views: 3223
Diamond State Aussies is a negligent breeder
Scammer: Diamond State Aussies: Clayton, DE
She will lie to you to your face and you will not get your papers unless you threaten her She allows her dogs to breed in an uncontrolled situation P...
05/21/2013
3:07 PM
Views: 2237
3:07 PM
Views: 2237
funds transfer 4
Scammer: Morris Moriba: London, KS
Yorkshire Bank PLC funds transfer scam Nigeria scam Scammer list Interpol Eric Bore IC3 Brown Cotton US soldier James MIller US soldier P...
05/21/2013
1:10 PM
Views: 2158
1:10 PM
Views: 2158
If you feel you have been scammed by any of the following and lost money -
Scammer: Finical Acquisition Agency: Miami, FL
Advanced Awards Association, Allocated Disbursement Authority, American Entry Exchange, Department of Cash Reporting, Entry Entitlement Services, Fina...