08/12/2011
1:21 AM
Views: 2434
1:21 AM
Views: 2434
Resume
Scammer: Bill me later: Us, CA
Dear Applicant, We got your resume and email from CRAIGSLIST and we'll like to offer you a Job with our Company after thorough review of your resu...
Current Scams
Date:
Scam:
08/11/2011
10:25 PM
Views: 9568
10:25 PM
Views: 9568
General untruth and payment issues
Scammer: Chris Durham aka Dereham: Dorset, DOR
Chris Dereham has various names Durham, possibly Denham. Has many companies under his wing, Novus Plc, Cameron Group, Flemming Plc He is not to...
08/11/2011
3:04 PM
Views: 4362
3:04 PM
Views: 4362
Nubank.com - Islamic Banking scam - Dan Hudson
Scammer: Bill me later: Us, CA
Nubank.com - Islamic Banking is a front for terrorists here in the USA. Beware of this midget fudge packer. They are attempting to create community ba...
08/11/2011
3:42 AM
Views: 2224
3:42 AM
Views: 2224
paypal acct and craigs list
Scammer: boat
It's my pleasure to read from you as regards your advert via Craigslist. I am Kester , I'm an US Air Force Lieutenant currently stationed here at Sa...
08/10/2011
11:12 PM
Views: 2267
11:12 PM
Views: 2267
Its fake and a fraud
Scammer: Prizzer: Jerusalem, IL
Its fake and a fraud...
08/10/2011
10:55 PM
Views: 2508
10:55 PM
Views: 2508
Securities Fraud: Selling Shares of stock that DO NOT exist!
Scammer: Dawn Estep aka Virginia Dawn Estep: San Antonio, Texas & Torrance, Calif., TX
Dawn Estep, an executive recruiter, formerly of San Antonio, Texas and currently residing in Torrance, Ca, fraudulently sold Pre-IPO stock certificate...
08/10/2011
10:47 PM
Views: 2544
10:47 PM
Views: 2544
Fraud and Drug Addict
Scammer: Courtney Davenport: Easton, PA
Courtney Davenport is a fraud and a drug addict who advertises she is selling items on the Internet and then turns sexual tricks for customers for mon...
08/10/2011
8:58 PM
Views: 2354
8:58 PM
Views: 2354
Supporting Illegal Aliens from tithe money
Scammer: U.S. Conference of Catholic Bishops: Washington, DC
The U.S. Bishops us their charitable organ "Catholic Charities" to use money from tithing parisioners to provide paralegal services to Illegal Aliens ...
08/10/2011
6:42 PM
Views: 4847
6:42 PM
Views: 4847
Advance Fee
Scammer: David Hampton and Irvin Philpot: Daytona Beach/Palm Beack, FL
I want you to understand the scope of the Hampton/Philpot scam and fraud! I am going to step you through the highlights of the past two years to e...
08/10/2011
5:32 PM
Views: 2979
5:32 PM
Views: 2979
Matthew S. Fitzgerald - Something That Has To Go Public
Scammer: Matthew S. Fitzgerald: Charlottesville, VA
While US Government and military lawyers are not generally considered part of the consumer community, I have found from my own experiences that they a...