05/10/2011
3:18 PM
Views: 2321
3:18 PM
Views: 2321
sportsarbitrageinvestors
Scammer: sportsabitrageincestors.com
Sportsarbitrageinvestors.com Dont invest here it is a total scam!!...
Current Scams
Date:
Scam:
05/10/2011
3:24 AM
Views: 2820
3:24 AM
Views: 2820
Euro American Publishing house inc
Scammer: Euro American Publishing house: new york, NY
Final Notice! sweepstakes letter claims you have won 53,500.00! & gives you a reference # GHL 01/237/11. they also include a check in the amount of 3,...
05/09/2011
10:45 PM
Views: 3056
10:45 PM
Views: 3056
Receptionist Job Offer on Craig
Scammer: Gregory JR Hill: West Long Branch, NJ
I answered an Office Assistant/Receptionist ad on Craigslist. I got a call from JR Hill, the CEO of the Company Athlon Sports. He said he needed to ...
05/09/2011
7:56 PM
Views: 2931
7:56 PM
Views: 2931
Henric Erdman's accomplice in the United States
Scammer: Genrikh or Henric Erdman: Moscow, Lugansk, Ukraine
Henric or Genrikh Erdman uses the accomplice of a woman in California of the name of Lutchie or Luz Behan. She has a Bank of America checking on line ...
05/08/2011
6:12 PM
Views: 2864
6:12 PM
Views: 2864
Online dating services
Scammer: Dating services: Any, --
I have tried all of these dating sites, hoping to find Mr. Right. All I have found that everyone of them on these sites are either liars or perverts....
05/08/2011
7:02 AM
Views: 2705
7:02 AM
Views: 2705
never got tica papers, cat overpriced
Scammer: Amunra Cattery: Milwaukee, WI
about two years ago I paid 1200 dollars for a Bengal kitten from katie G. I was supposed to have him nuetered and show proof to get the paper. I did ...
05/07/2011
7:51 PM
Views: 3462
7:51 PM
Views: 3462
online dating, asking for money
Scammer: James Cole: Tifton, GA
He romanced me for a month, supposed to have a job in Africa building roads as a Civil Engineer. This week he told me he needed a laptop and two black...
05/06/2011
11:39 PM
Views: 4028
11:39 PM
Views: 4028
Craigslist Housing Scam DANTE' 310.387.2571
Scammer: Peter Dante Tantiado: Venice, CA
This house is a very unpleasant place to live. 9 people, 2 dogs and a rat crammed into a 1500 square foot, 2 bedroom house leads to some very stressf...
05/06/2011
10:50 PM
Views: 2390
10:50 PM
Views: 2390
Ace Web Traffic
Scammer: Don: Stockton, CA
Don appears to run a legitimate business but can not produce the results he claims. Not even one hit passing through my landing page resulted even aft...
05/06/2011
10:21 PM
Views: 2447
10:21 PM
Views: 2447
Heinrich Erdman.
Scammer: genrikh erdman: moscow, Russia
this man he lie to me very much. He tell me I love you then he say you must give me money to help me come see you. my family tell me to stay away from...