10/17/2011
6:50 PM
Views: 2332
6:50 PM
Views: 2332
Website Developer
Scammer: Karma Tshering: New york, NY
Liar!...
Current Scams
Date:
Scam:
10/17/2011
6:35 PM
Views: 2169
6:35 PM
Views: 2169
Real Estate Fraud
Scammer: George Garcia: South Miami, FL
This guy, who used to be a real estate lawyer but was disbarred for fraud, worked as a paralegal for other real estate lawyers and managed to steal an...
10/17/2011
4:04 AM
Views: 2289
4:04 AM
Views: 2289
Guaranteed visa cards
Scammer: Keith Flaherty: Largo, FL
He claims to have an inside source that lets you obtain high limit credit cards by simply paying a down payment then the rest on the back-end. Then,...
10/17/2011
12:38 AM
Views: 2239
12:38 AM
Views: 2239
cute auto poster
Scammer: cute autoposter: las vegas, NV
cuteautopost.com deceives people to purchase SPAM Backpage posting software and then sells you fake captcha credis which is fraudulent...Stay as far a...
10/16/2011
5:03 AM
Views: 2279
5:03 AM
Views: 2279
prize research intelligance agency
Scammer: p r i a: miami, FL
Today 10/15/2011 I received a check stating that I have been a recipient for the amount of 2,342,000 and that I needed to send in a check,cash,or mone...
10/16/2011
1:25 AM
Views: 2087
1:25 AM
Views: 2087
Tries to charm women out of money/scammer
Scammer: Gregroy E Lee: Raleigh, NC
He professed love for me and said I was the only one for him and he was finally happy.. talked me out of retirement money knowing full well that my da...
10/15/2011
9:51 PM
Views: 2073
9:51 PM
Views: 2073
award of free airline tickets
Scammer: US Airlines: None noted, AZ
Notification of winning/ qualifying for two roundtrip airline tickets within continental US from any major international airport. The retail value c...
10/15/2011
4:43 PM
Views: 4187
4:43 PM
Views: 4187
Malaysia Scam
Scammer: Kevin Jones: West Palm Beach, FL
This person posted on black planet site Sept 11, soon after we started conversating he wanted my number and would call me consecutively three times a...
10/15/2011
1:53 AM
Views: 2719
1:53 AM
Views: 2719
chris durham dereham
Scammer: chris durham dereham: london, LCN
See below... Dai has a siesta as his Spanish saga turns sour There has been a distinct deflation in the normal ebullience of Tiggerish baronet...
10/15/2011
1:45 AM
Views: 3184
1:45 AM
Views: 3184
novus
Scammer: chris dereham durham peter middleton and pals: stockport, CHS
There are many references to novus on this site. What some may not yet know is that another novus company was incorporated the same week as a cour...