03/04/2012
5:55 AM
Views: 2553
5:55 AM
Views: 2553
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....
Current Scams
Date:
Scam:
03/03/2012
7:08 PM
Views: 2178
7:08 PM
Views: 2178
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: 2289
12:37 PM
Views: 2289
Rip off artists beware of scam
Scammer: Savingshub.com: Burbank, CA
scammers sell used and refurbished items as new...
03/03/2012
12:20 AM
Views: 3549
12:20 AM
Views: 3549
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...
03/03/2012
12:15 AM
Views: 2621
12:15 AM
Views: 2621
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: 2496
11:16 PM
Views: 2496
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: 2581
7:18 PM
Views: 2581
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: 2558
6:37 AM
Views: 2558
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: 2015
5:45 AM
Views: 2015
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: 2645
2:45 AM
Views: 2645
Buying Avon Products
Scammer: Nicole Houghton: Hicory, NC
From: Nicole Houghton