01/14/2012
3:10 AM
Views: 2157
3:10 AM
Views: 2157
Dating
Scammer: Eileeen Olivia Lolito: Bronx, NY
Asking me for money and Telling me to buy her IPAD and head Tie...
Current Scams
Date:
Scam:
01/14/2012
2:50 AM
Views: 2498
2:50 AM
Views: 2498
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: 2303
2:32 PM
Views: 2303
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: 7545
12:45 PM
Views: 7545
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...
01/13/2012
9:54 AM
Views: 2599
9:54 AM
Views: 2599
Psychic and spellcaster
Scammer: Master Psychic and Spell Caster Mckenzie: west palm beach, FL
He claims to be good at what he do and he want take a case if he can't suceed and he never failed a case. Actual he take your money and never call you...
01/13/2012
7:39 AM
Views: 2055
7:39 AM
Views: 2055
Check Fraud
Scammer: Timothy Jeff: Unknown, Worldwide
tmthyjff@aol.com (Timothy Jeff) posts ads for a Personal Assistant and is just looking for a victim. He has a check or checks sent to you and you a...
01/13/2012
7:27 AM
Views: 2146
7:27 AM
Views: 2146
Crude
Scammer: TBD: Various, GNW
All swear he is legit, except the ones here. Please advise me. Thanks...
01/13/2012
5:21 AM
Views: 1994
5:21 AM
Views: 1994
loan
Scammer: Baytree Credit Investors: ajax, ON
I was contacted by Brittney White and told that I was approved a $7500.00 loan, in order to secure the loan because of my bad credit I would have to s...
01/12/2012
7:58 PM
Views: 2347
7:58 PM
Views: 2347
emzshopping.com SCAM
Scammer: emzshopping.com: Newark, DE
I am disgusted on how another human being could take advantage of someone’s misfortunes. Jan 9th 2012 I received a text from a 5 digit number example:...
01/12/2012
7:53 PM
Views: 2226
7:53 PM
Views: 2226
Local Video Advertising, Search Engine Optimization, and Google 1st Page Listings
Scammer: Local Marketing Advertising SEO Service Las Vegas: Las Vegas, NV
About LocalMarketingAdvertising.com./CITYNEWSLOCAL Located at 5440 West Sahara #103 Las Vegas Nevada 89148 Phone: (877) 419-3569 We too were con...