10/23/2011
10:40 PM
Views: 2132
10:40 PM
Views: 2132
zone
Scammer: ball
Testing a product...
Current Scams
Date:
Scam:
10/23/2011
5:00 PM
Views: 2448
5:00 PM
Views: 2448
Retirement fund SCAM
Scammer: Ryan C. Rogers: NEW YORK, NY
Ryan C. Rogers and RMR Wealth management LLC.<<<
10/23/2011
5:10 AM
Views: 2293
5:10 AM
Views: 2293
GSA federal dimensions inc scamFruad
Scammer: Cindy Bertoloi/ federal dimensions aka GSA application processor: clearwater, FL
I was an old employee of the company for 6 of the ten months inwhich they were in bussiness up until the time in which i was fired there were ZERO GSA...
10/23/2011
1:06 AM
Views: 2248
1:06 AM
Views: 2248
Predatory Lending and Kickbacks to Realtors
Scammer: NAR: Indianapolis, IN
Re: Corporate GREED / Kickbacks to Realtors... You can find Yield Spread Premium on the settlement statement in your mortgage documents. It will...
10/22/2011
9:28 PM
Views: 2859
9:28 PM
Views: 2859
middleton grifftihs derham
Scammer: middleton griffiths derham: salisbury stockport london, LCN
If we are all to believe Grifftihs & Middelton are the injured parties, a few questions: 1. They were directors of the company. Presumably to remov...
10/22/2011
7:06 PM
Views: 2339
7:06 PM
Views: 2339
Widow's Beware
Scammer: James Miller: Brooklyn, NY
Christian Cafe had a free 7 day trial. So I signed up and within a couple of days, started receiving emails from: Godlyymann550. He 'claimed' his name...
10/22/2011
5:19 PM
Views: 2978
5:19 PM
Views: 2978
Romance Scam 419
Scammer: paul james rossi: tampa, FL
From Lagos, Nigeria, used these fake pics to romance scam using love letters, phone calls, presents delivered, wedding ring, recovery scam sends money...
10/22/2011
8:19 AM
Views: 2440
8:19 AM
Views: 2440
Romance Scam, Nigerian
Scammer: Bill me later: Us, CA
Met on Match.com..soon after wanted to talk on Yahoo messenger. After about 1 week had to go to work in Nigeria..Electrical Engineer...No family pare...
10/22/2011
4:21 AM
Views: 2365
4:21 AM
Views: 2365
congratulation(winning letter)
Scammer: Bill me later: Us, CA
Congratulation from all staff of Nokia online promo.Your Internet mailing address was automatically selected which emerged you as a beneficiary. Vie...
10/22/2011
2:16 AM
Views: 2608
2:16 AM
Views: 2608
chris derham novus middleton griffiths
Scammer: chris derham middleton griffiths: stockport london, LCN
Accept response theta Novus in Bolton is the liquidator. Can someone explain who Novus IR is in Stockport? Or are we to believe there is more tha...