01/15/2012
9:07 AM
Views: 2176
9:07 AM
Views: 2176
bootshotsale.com
Scammer: ugg boots
This website bootshotsale.com sold me a pair of boots for 98 dollars, got the money out of my account, never got the boots. They're thieves, they go u...
Current Scams
Date:
Scam:
01/15/2012
9:06 AM
Views: 2460
9:06 AM
Views: 2460
bootshotsale.com
Scammer: ugg boots
This website bootshotsale.com sold me a pair of boots for 98 dollars, got the money out of my account, never got the boots. They're thieves, they go u...
01/15/2012
3:11 AM
Views: 1903
3:11 AM
Views: 1903
Desperate times call for desperate measures for scammers
Scammer: Bradley Bolton: Lagos, ?
Sources close to Bradley Bolton say that his new year hasn't exactly started off on the right foot for him. Of course, behind every scammer is a seri...
01/14/2012
7:17 PM
Views: 2174
7:17 PM
Views: 2174
beebond.com
Scammer: Beebond.com: shaghenz, hong kong
BEEBOND.COM IS A SCAM!!!!!!!BEWARE BEWARE THEY'RE SELLING FAKE ROOTED ANDROID TABLETS!!!!!!!! LIKE THIS STATUS AND JOIN THE MOVEMENT. IF YOU EVER BEEN...
01/14/2012
6:11 PM
Views: 2850
6:11 PM
Views: 2850
shes very perstistant
Scammer: lydia moore: waco, TX
she will talk to u tell u shes broke and needs money then offer to move to where your at and ask u to send her money to do so...
01/14/2012
5:43 PM
Views: 2236
5:43 PM
Views: 2236
food stamp fraud
Scammer: Scoresense: Orlando, FL
They present themselves as being part of food stamp on line recertifacation requirements . They offer a $1.00 socalled needed credit report. I w...
01/14/2012
3:10 AM
Views: 2120
3:10 AM
Views: 2120
Dating
Scammer: Eileeen Olivia Lolito: Bronx, NY
Asking me for money and Telling me to buy her IPAD and head Tie...
01/14/2012
2:50 AM
Views: 2461
2:50 AM
Views: 2461
on line dating
Scammer: Andreas Kuhen: Pomona, NY
He tries to establish a relationship with you. Vows of love and caring. He even sends flowers He leaves the country on business and then he is mugged ...
01/13/2012
2:32 PM
Views: 2268
2:32 PM
Views: 2268
reshipping scam
Scammer: maria campos: wilmington, DE
I was hired as a shipping clerk through legit work form home website, set work agreement I check out company seemed legit so signed on found out would...
01/13/2012
12:45 PM
Views: 7507
12:45 PM
Views: 7507
Pyramid Scam
Scammer: Bill me later: Us, CA
Sathya Raj and his many companies (HTT Global, HTT Wireless, High Tech Marketing, playastream, askmilton) took hundreds of thousands of dollars from a...