03/06/2012
2:52 AM
Views: 2056
2:52 AM
Views: 2056
C.O.D. western union
Scammer: Kayet: America, CA
Online store kayet.net not REAL. Beware...
Current Scams
Date:
Scam:
03/05/2012
9:12 PM
Views: 3042
9:12 PM
Views: 3042
Bishop
Scammer: Franklin Frisby: Orlando, FL
Before his supposedly association with his new scam he was connected with a home school program in Maryland. He sold me a franchise for Md,VA and DC ...
03/05/2012
8:05 PM
Views: 2132
8:05 PM
Views: 2132
fraud
Scammer: Christian Bauer: mallorca, austria, germany
this person fraud people for big money, promise business etc., take money from investors and never pay back...
03/05/2012
1:41 AM
Views: 2365
1:41 AM
Views: 2365
dating scammer that wants money
Scammer: Mark Colin /Mark Thomas Stieg: Reston, VA
already posted details under Matt Colin.... but basically the typical, on line dating, loves you immediately, but info adds up that he gives you, addr...
03/05/2012
1:18 AM
Views: 2174
1:18 AM
Views: 2174
dating scammer trying to get money
Scammer: Matt Colin: Reston, VA
He is also listed as Mark Thomas Stieg, and on a Irish Dating Site. Usually business of love at first site, wants you so badly, blah, blah,. But very...
03/05/2012
12:06 AM
Views: 2954
12:06 AM
Views: 2954
Cash Net USA
Scammer: Diversified Processing, Jassin York, Attorney: So Amhearst, NY
I kept getting calls from Cash Net USA every day, all hours of the day, even at 7:00am, pressuring me to pay off a payday loan of $300. Jerry McKenna ...
03/04/2012
7:53 AM
Views: 3406
7:53 AM
Views: 3406
Romance Scam
Scammer: Sgt. George Steven Jordan: ado ekiti, ekiti state, Ghana
This scammer is one who will stop at nothing to get what he wants. I was on facebook one day after joining and updating my profile. I was contact by...
03/04/2012
5:55 AM
Views: 2494
5:55 AM
Views: 2494
monetary rip off
Scammer: Ryan Fincher: Ikeja, Lagos, 45 Airport Road
Borrows money saying will pay back and does not so far amount is over $3,000. Leaves country to avoid payback....
03/03/2012
7:08 PM
Views: 2115
7:08 PM
Views: 2115
Take the Eric Clapton or Sting quiz
Scammer: Apple Ipod2
Online Apple sends you a fraudulent email stating "How well do you know Eric Clapton or Sting." If you get all these questions right you win a free Ip...
03/03/2012
12:37 PM
Views: 2228
12:37 PM
Views: 2228
Rip off artists beware of scam
Scammer: Savingshub.com: Burbank, CA
scammers sell used and refurbished items as new...