03/03/2012
12:20 AM
Views: 3485
12:20 AM
Views: 3485
trunk boxes
Scammer: Captain John Anthony: Houston, TX
U.S. CUSTOMS AND BORDER PROTECTION. 2350 N. Sam Houston Pkwy E. #1000 Houston, TX 77032-3100 CONCERNING YOUR TRUNK...
Current Scams
Date:
Scam:
03/03/2012
12:15 AM
Views: 2529
12:15 AM
Views: 2529
Attorney General complaint update
Scammer: International Events, Inc. aka IEP Group Inc.: Las Vegas, NV
As of February 23, 2012, the Attorney General has sent out letters to individuals that filed a complaint. In the letter it states that the Attorney Ge...
03/02/2012
11:16 PM
Views: 2424
11:16 PM
Views: 2424
Mega Millions
Scammer: Mega Millions: Unk, Jamaica
876-581-9838 Is the call back number they leave for you to call saying that you won in the Mega Millions Drawing and they say call them back and even ...
03/02/2012
7:18 PM
Views: 2519
7:18 PM
Views: 2519
Buse Losey with the lose P*ssay
Scammer: buse erkin: culver city, CA
This b*tch is scandoulous. she sucks that dee. Tell me why she is with Anthony reyes but f*ck*ng Fernando gonzalez from fresno state university. she a...
03/02/2012
6:37 AM
Views: 2479
6:37 AM
Views: 2479
needs your money
Scammer: Owen Cole, Ted McDonald,: liverpool, LCNUnited Kingdom, Liverpool
needed money to help daughter while attending school in Nigeria and for food, while he apparently was working on an oil rig in Scotland. With promis...
03/02/2012
5:45 AM
Views: 1942
5:45 AM
Views: 1942
Wangkeda International Trade Co.,Ltd is Scammed
Scammer: Wangkeda International Trade Co.Ltd: Guangzhou, Guangdong
Scam Alert!!! Scam Alert!!! Scam Alert This company is scammed. never ship out product after they got the payment. Beware of this person. Conta...
03/02/2012
2:45 AM
Views: 2583
2:45 AM
Views: 2583
Buying Avon Products
Scammer: Nicole Houghton: Hicory, NC
From: Nicole Houghton
03/02/2012
2:18 AM
Views: 2400
2:18 AM
Views: 2400
customer service
Scammer: Pentagon Evaluation Consultants: New York,, NY
Received 2 email from this from this company and based on the fact I would be replying to hotmail address did some searching found what I was looking ...
03/02/2012
12:14 AM
Views: 2143
12:14 AM
Views: 2143
Speedy PC Pro
Scammer: Safecart.com: not sure, ON
When i signed up for this , it was to be 9.99. when I printed out the receipt, they charged me 34.94. when I called this company, the guy that I ta...
03/02/2012
12:03 AM
Views: 2488
12:03 AM
Views: 2488
DEBIT CARD
Scammer: NEW SPORT SHOP Lansing MI: nashville, TN
I was online checking my account balance and i noticed that was a Debit charge on my card from NEW SPORT SHOP LANSING MI. I have never been to Michiga...