10/26/2011
12:55 AM
Views: 2070
12:55 AM
Views: 2070
block this number
Scammer: Bill me later: Us, CA
starts of with a loud belch when you try to call back best thing to do is block number...
Current Scams
Date:
Scam:
10/25/2011
5:35 PM
Views: 2162
5:35 PM
Views: 2162
Roommate scammer
Scammer: Bill me later: Us, CA
I advertised for a roommate in the local newspaper, callers were first interviewed on the phone then in person at my home. I talked to Lisa twice on ...
10/25/2011
3:21 PM
Views: 2338
3:21 PM
Views: 2338
Sick kittens/cats & cat not bred as promised
Scammer: Pam Ellis Alred: Joplin, MO
I have purchased 3 kittens that turned out to be full grown cats when they were delivered. They all 3 came to me with respritory viruses and skin infe...
10/25/2011
1:27 AM
Views: 2492
1:27 AM
Views: 2492
Vertical Marketing Craigs List Scam
Scammer: Ryan Henderson / Amanda Brown: Chicago / Palos Heights, IL
These lowlifes advertise on CL jobs for Managers and Assistant Managers with paid training up to $415 per week. Sounds nice huh? Well, turns out the "...
10/25/2011
1:17 AM
Views: 2392
1:17 AM
Views: 2392
BEWARE OF THIS SMOOTH TALKING BLACK MAN
Scammer: Gregory Ervin Lee: Raleigh & Pinehurst Training Ctr NC, NC
WATCH OUT LADIES THIS MAN WILL CHARM HIS WAY INTO YOUR LIFE AND POCKET BOOK - HE WILL TELL YOU HOW MUCH HE LOVES YOU (ALL THE WHILE TELLING MANY MORE ...
10/25/2011
12:20 AM
Views: 2372
12:20 AM
Views: 2372
Peter Popoff is a scam artist
Scammer: Bill me later: Us, CA
This letter is written with great sadness and disapointment. Recently I received a letter from you’re ministry that was exactly like a letter sent fro...
10/24/2011
11:28 PM
Views: 2567
11:28 PM
Views: 2567
Craig's List Sale
Scammer: Annie Malisa: Southwest, VA
Same message as previously posted on Oct 17,2011 on Scam Alert under "Annie Malisa"...
10/24/2011
1:12 AM
Views: 2147
1:12 AM
Views: 2147
Customers not getting their hotel reservations
Scammer: International Events: Las Vegas, NV
WARNING!! DO NOT MAKE HOTEL RESERVATIONS WITH THIS COMPANY. They claim to be a travel company that makes hotel reservations at wholesale costs for tra...
10/23/2011
11:54 PM
Views: 3916
11:54 PM
Views: 3916
derham durham middleton yeldon
Scammer: chris derham middleton yeldon novus: salisbury, DOR
Does anyone other than me think it odd that Yeldon, a known pal ofChris Derham, formed a company called Middleton Partners and is also a croney of Pet...
10/23/2011
10:55 PM
Views: 2594
10:55 PM
Views: 2594
hacking emails from personnel email & contacting personnel contacts to sell illegal pharmaceutical drugag
Scammer: Global Pharmacy Canada: Mississauga, ON
Hacked into my personal email accounts stole all contacts and emailed advertising to them for viagara etc . as though they were sent from my account,...