01/02/2012
9:34 PM
Views: 2079
9:34 PM
Views: 2079
Judgement
Scammer: Bill me later: Us, CA
Challenge Financial claims they didn't receive your final payment. Files a Judgement for the original loan amount without notifying you. They Wait a ...
Current Scams
Date:
Scam:
01/02/2012
12:16 AM
Views: 2326
12:16 AM
Views: 2326
THIS FOOL EMBESSAL A LOT OF MONEY
Scammer: Sam Massey: NEW YORK, NY
HE TAKES CLIENTS MONEY AND THAT WEBSITE SHOULD http://www.freewebstore.org/internetmarketingexpertcoachconsultant Do not do business with him....
01/01/2012
8:58 PM
Views: 2072
8:58 PM
Views: 2072
Never receivied products
Scammer: herbified.com: miami, FL
spoke with the person of contact several times advised me that my order had been shipped 2mths later still didnt receive we went back and forth she w...
01/01/2012
11:57 AM
Views: 2234
11:57 AM
Views: 2234
Inheritence Claim
Scammer: Dora Adams: Unknown, ATM
Person sends pictures of an attractive woman claims to be Dora Adams an inspiring model that is looking for love and companionship. Says that they rec...
01/01/2012
3:08 AM
Views: 2829
3:08 AM
Views: 2829
Harness Racing Investment Sca,
Scammer: Gregory E. Lee: Raleigh, NC
Preys on women on dating website. Screen name trotterpace. Asks for money to invest in his harness racing horses and then does not return investment...
01/01/2012
12:25 AM
Views: 1936
12:25 AM
Views: 1936
ladies beware of traits of scammers
Scammer: Bradley Bolton: Nigeria (now), who knows
I want to begin this new year by telling my scammer (who STILL claims he is no scammer, even though he asked me for money a total of 67 times and left...
12/31/2011
11:32 PM
Views: 2588
11:32 PM
Views: 2588
BOILER ROOM-DEAD END JOB OFFER
Scammer: Crossfire Marketing Group/Jones Boys: Las Vegas, NV
The information in this post is just a formulated opinion of a number of sales people that are currently working ther or have in the past. The best wa...
12/31/2011
1:46 AM
Views: 2411
1:46 AM
Views: 2411
Trademark renewal
Scammer: Global Business Option, Inc: Miami, FL
This company sends out a very authentic looking letter requesting money to renew your registered trademark. They ask for $960 per trademark....
12/31/2011
12:25 AM
Views: 2143
12:25 AM
Views: 2143
Faked documentation & lies
Scammer: Thomas & Woolven: Wimborne, DOR
We had a rather nasty experience with this accounting firm. In fact we attempted to report them to their governing body but it turns out they're "frie...
12/31/2011
12:04 AM
Views: 2207
12:04 AM
Views: 2207
Ripped me off - Never sent product
Scammer: jordan2us.com: Shanghai, Unknown
Bought a pair of sneakers and still have not received them or seen any information on the tracking of the order. Continuously told to wait a couple da...