09/21/2011
2:15 AM
Views: 2207
2:15 AM
Views: 2207
Littlecashbot
Scammer: Bill me later: Us, CA
Littlecasbot...
Current Scams
Date:
Scam:
09/20/2011
10:23 PM
Views: 2144
10:23 PM
Views: 2144
LIMO CO. SCAM / EXTORTION
Scammer: LIMOS OF MIAMI: MIAMI, FL
LIMOS OF MIAMI SCAMS THIER CUSTOMERS.BY QUOTING A PRICE AT THE TIME OF SCHEDULING A CAR SERVICE. AND WHEN A DRIVER ARRIVES TO YOUR PICK UP LOCATION ...
09/20/2011
8:40 PM
Views: 3546
8:40 PM
Views: 3546
BILLY SORRENTINO - Oxymoron Entertainment Epassporte Ponzi Scheme
Scammer: Bill me later: Us, CA
Billy Sorrentino is involved in an apparent Internet Bank Scam involving Epassporte, 24-7 Commercial Marketing and Oxymoron Entertainment at the top. ...
09/20/2011
5:48 PM
Views: 2415
5:48 PM
Views: 2415
Rent/Property Fraud
Scammer: Christopher Derham: London, LCN
Occupies properties and doesn't pat rent...
09/20/2011
2:45 PM
Views: 2947
2:45 PM
Views: 2947
over past 3 years
Scammer: Gregory Ervin Lee: Raleigh, NC
Took over $60,000 from me to invest in race horses and stocks. I now can not find him seems to have vanished. He used to be employed by finance dept...
09/20/2011
9:02 AM
Views: 3745
9:02 AM
Views: 3745
BILLY SORRENTINO - OXYMORON ENTERTAINMENT FRAUD Profiting from Scam.
Scammer: Bill me later: Us, CA
For corrections of deals please contact: TheOxymoronEntertainment(at)yahoo(dot)com The Oxymoron Entertainment / ePassporte Ponzi Scheme. Why is ...
09/20/2011
5:46 AM
Views: 2247
5:46 AM
Views: 2247
Loan Fraud
Scammer: Remate Services Inc.: They Say N.Y., NY
I have reported this company to every agency I can think of. Do not engage in a conversation with anyone from this company regarding any loan, or any...
09/20/2011
2:24 AM
Views: 2425
2:24 AM
Views: 2425
Timeshare Settlement Company Scam
Scammer: International Resort Sellers: St. Louis, MO
We have a contract with International Resort Sellers to sell our 2 properties and have deposited $2050 for each property dated 7-23-10. They have cla...
09/20/2011
1:45 AM
Views: 2130
1:45 AM
Views: 2130
claim no sr-564-604-ca
Scammer: allen johnson, coin trust financial services: sydney ns, NS
check for the amount of $4250.00 came in the mail. i called the number giving in the letter and spoke to allen johnson @ 1877-533-3050 ext 251. He ins...
09/20/2011
1:43 AM
Views: 1996
1:43 AM
Views: 1996
RESERVATION SYSTEM INTERNATIONAL
Scammer: RSI: MIAMI, FL
JAMES JIM CARRY RON NEW CHUCK SPEROUS DO NOT DEAL WITH RSI - RESERVATION SYSTEM INTERNATIONAL THEY ARE CROOKS AND SCAMMERS...