09/06/2012
3:56 AM
Views: 2173
3:56 AM
Views: 2173
overpayment
Scammer: Anita ford: Topeka, KS., KS
Item for sale on craigslist,said she's a marine engineer currently offshore,assistant sent too much money, please send excess back...
Current Scams
Date:
Scam:
09/06/2012
2:41 AM
Views: 2295
2:41 AM
Views: 2295
Selling Herself
Scammer: Kelsey Root: Barnet, VT
I've received some annoying phone calls from a woman calling herself Kelsey Root. I have no idea how she got my phone number, but she sounded like she...
09/06/2012
12:14 AM
Views: 2341
12:14 AM
Views: 2341
Hi Dear!!!
Scammer: Wright Brown: New York, NY
Hi Dear! I am a true born Spain guy my mom is from Texas while my dad is from Spain i was born in Spain and raise there I recently move to New York...
09/05/2012
4:57 PM
Views: 3326
4:57 PM
Views: 3326
Angel kissed ragdolls
Scammer: angel kissed ragdolls: burnsville, MN
We adopted a "pure" ragdoll from Angel kissed Ragdolls of MN. First of all the breeder said the kitten was pure bread. But I am beginning to think t...
09/05/2012
3:53 AM
Views: 2215
3:53 AM
Views: 2215
Business Proposal
Scammer: Mr. Ming Hung Chen: Unknown, Michigan
My name is Mr. Ming Hung Chen,I presently work as a Senior Accounts Director, Offshore Mortgage & Services with Bank of China, Hong Kong. I Work as ...
09/05/2012
2:48 AM
Views: 2876
2:48 AM
Views: 2876
Refusing to pay staff, screwing clients and vendors
Scammer: Chris Bathum: Agoura Hills, CA
I moved back from London to help Chris run his latest fly-by-night recovery/rehab center. It was called Walking Miracles, and over 15 staff were left ...
09/05/2012
2:45 AM
Views: 2246
2:45 AM
Views: 2246
Refusing to pay staff, screwing clients and vendors
Scammer: Chris Bathum: Agoura Hills, CA
I moved back from London to help Chris run his latest fly-by-night recovery/rehab center. It was called Walking Miracles, and over 15 staff were left ...
09/05/2012
2:43 AM
Views: 2281
2:43 AM
Views: 2281
Refusing to pay staff, screwing clients and vendors
Scammer: Chris Bathum: Agoura Hills, CA
I moved back from London to help Chris run his latest fly-by-night recovery/rehab center. It was called Walking Miracles, and over 15 staff were left ...
09/04/2012
6:08 PM
Views: 2304
6:08 PM
Views: 2304
Craigslist bass guitar purchase
Scammer: Anita Ford: Topeka, KS
Her email: Subject: Re: Fender semi-hollowbody bass RARE - $600 (North of Grand Rapids) like i said earlier i am busy here at the base and have no...
09/03/2012
6:25 PM
Views: 2504
6:25 PM
Views: 2504
Linda Risden
Scammer: Todd Risden a/k/a Martin Todd Risden: W Palm Beach, FL
All readers interested in following this bizarre drama should read all of the posts as Todd Risden, my estranged husband has been deemed mentally ill ...