11/23/2011
1:39 AM
Views: 1918
1:39 AM
Views: 1918
Account Verification
Scammer: Bill me later: Us, CA
ATT ACCOUNT
Current Scams
Date:
Scam:
11/22/2011
12:31 PM
Views: 2604
12:31 PM
Views: 2604
Employee and Customer Rip Offs
Scammer: Lou Martelli: Everet, MA
Lou Martelli is a hustling scumbag. He has very little knowledge or skills that I have observed. I ran a job site for him for 6 days...He didn't pa...
11/22/2011
8:32 AM
Views: 2043
8:32 AM
Views: 2043
Freeminecraft
Scammer: Minecraft
This website. http://freeminecraft.me/index.php Has you give your referal link to 10 different friends, and then after the 10 friends click your link,...
11/21/2011
7:44 PM
Views: 2069
7:44 PM
Views: 2069
online dating "are you interested" Facebook
Scammer: mark stieg: orlando, FL
this guy is a real charmer. sends gifts, will buy a fake plane ticket and send the itinerary by email. ticket is not real. uses fake credit card. alwa...
11/21/2011
11:10 AM
Views: 3599
11:10 AM
Views: 3599
$99,500 winner
Scammer: post one or I.G.F.T.: Budapest, spelt hongrie
Also recieved notice today that my father had won this $99,500. Would of been a wonderful prize as he needed to buy a house so that i could look after...
11/20/2011
11:22 PM
Views: 1899
11:22 PM
Views: 1899
Dirty Liar
Scammer: Detlev G Pinkus: Moscow, R/F
This person said that he was very high rank and very powerful person. He named some high ranked people to be his friend. But all his ideas were stupi...
11/20/2011
5:44 PM
Views: 3006
5:44 PM
Views: 3006
Hooker With The Heart Of Gold
Scammer: Sally Tsao: New York, NY
Sally Tsao, age 31, still lives w/her "mom" part time at: 2024 123 Street College Pk? NY? 11356, when she's not trolling Internet dating sites like Su...
11/20/2011
10:41 AM
Views: 2095
10:41 AM
Views: 2095
7-10 days for refund? HA!!! Yeah right!!!!
Scammer: Bill me later: Us, CA
Scammed by Amercap Funding Group for $2,500.00, sent by funds transfer, for business funding. Ronald Dennis 333 City Boulevard West, 17th Floor Ora...
11/20/2011
9:20 AM
Views: 2316
9:20 AM
Views: 2316
Profile Used by Scott Hummel
Scammer: Scott Hummel: Yukon, OK
Here is a copy of the profile used by this guy. WATCH OUT!!!! Height 6'1"(185cm) Body Style Athletic / Toned Eye Color Hazel Hair Color Light b...
11/20/2011
9:11 AM
Views: 2379
9:11 AM
Views: 2379
HE DIDN'T GET THE MONEY
Scammer: Scott Hummel: Yukon, OK
I saw the anonymous posting for this guy Scott Hummel. I met him on a different website in October 2011. The information posted anonymously is true. T...