10/20/2011
5:46 AM
Views: 2136
5:46 AM
Views: 2136
fraud
Scammer: Didel quevedo: Miami, FL
he is a dishonest person who used to call people to take advantage of the needs. He has a telemarketign which works without any state license, selling...
Current Scams
Date:
Scam:
10/20/2011
2:19 AM
Views: 2564
2:19 AM
Views: 2564
CLEAR WIRELESS FOR 50% OF BILL
Scammer: IGOR GOLKOV: NEW YORK CITY, NY
CLAIMS TO CLEAR YOU CELL PHONE BILL FOR HALF OF WHAT IT COST YOU GIVE HIM THE MONEY AFTER YOU VERIFY THAT ITS BEEN PAID. CLAIMS TO USE DEALER CREDIT ...
10/19/2011
11:00 PM
Views: 2538
11:00 PM
Views: 2538
Online Scammer
Scammer: Craig Branier: Miami, FL
Craig meets women online. He says he is Russian-American and has lived in the USA for 44 yrs. He has an accent that comes through even in his instant...
10/19/2011
10:38 PM
Views: 2060
10:38 PM
Views: 2060
Car sale
Scammer: Ed kester: Southwest, VA
Wanted access to my pay pal to ship car to his son in poland...
10/19/2011
5:27 PM
Views: 2199
5:27 PM
Views: 2199
ProTech Networks is run by a career criminal
Scammer: ProTech Networks: Bridgeport, WV
Craig Alan Ray of ProTech Networks in Bridgeport WV has been a professional con man since his teens and has been jailed in Florida, CA and NJ. He has ...
10/19/2011
5:17 PM
Views: 2122
5:17 PM
Views: 2122
Fraudulent use of donations
Scammer: Conf. of Catholic Bishops: Washington, DC
The U.S. Bishops use their charitable organ "Catholic Charities" to use money from tithing parisioners to provide paralegal services to Illegal Aliens...
10/19/2011
6:02 AM
Views: 3143
6:02 AM
Views: 3143
Loan Modification/Stop Forclosure
Scammer: Independence Law Group/ Abramson and Associates P.A.: sunrise, FL
These scammers prey on people that are looking for help to stop forclosure on the internect. They are very good.... have you talking to a different pe...
10/18/2011
8:33 PM
Views: 2728
8:33 PM
Views: 2728
PAID IN ADVANCE - WATCH OUT!
Scammer: Jessica Bolin: Ohio/South Carolina, SC
Don't pay anyone in advance for work. I never will again. This immature, unpredicatble unprofessional lunatic kept giving me excuse after excuse for...
10/18/2011
7:00 PM
Views: 2526
7:00 PM
Views: 2526
cheater / lier / scammer
Scammer: Gregory Ervin Lee: Raleigh & Pinehurst, NC
Goes after decent loving caring women and trashes them / plays games with many at the same time / telling them all the same story / he loves you / you...
10/18/2011
6:27 PM
Views: 2240
6:27 PM
Views: 2240
Duty Free Cigarettes
Scammer: CheapCigarettesWorld.com: Moldavia, USSR
We purchased 2 separate orders of 6 cartons each of American Cigarettes made in Europe. Our order was placed on September 2nd 2011 and our credit car...