05/05/2011
3:11 AM
Views: 3024
3:11 AM
Views: 3024
CPN Credit Tradelines
Scammer: CFT
I saw their ad on craigslist promoting their CPN service. You receive a free CPN number if you pay $200 to have them "validate it with all 3 credit b...
Current Scams
Date:
Scam:
05/05/2011
12:44 AM
Views: 3204
12:44 AM
Views: 3204
Launders money for Genrikh Erdman
Scammer: Omowole Oluwaleke: Lugansk, Kiev
Omowole Oluwaleke collects money for a well-respected international speaker, Genrikh Erdman, akd Henric Erdman. Mr Erdman is a teacher for the Int...
05/04/2011
10:50 PM
Views: 2577
10:50 PM
Views: 2577
Quality
Scammer: Coaster Furniture: Sante Fe Springs, CA
I AM DISABLED AND COULDN'T AFFORD THE FURNITURE I NEEDED,SO I PURCHASED FROM COASTERS FURNITURE,FURNITURE I RECEIVED WAS POOR QUALITY,CHAIR WAS BROKEN...
Scammer: Coaster Furniture: Sante Fe Springs, CA
I AM DISABLED AND COULDN'T AFFORD THE FURNITURE I NEEDED,SO I PURCHASED FROM COASTERS FURNITURE,FURNITURE I RECEIVED WAS POOR QUALITY,CHAIR WAS BROKEN...
05/04/2011
5:14 PM
Views: 3381
5:14 PM
Views: 3381
A&F Financial Dvorznak SCAM!!!!!!
Scammer: Dan Dvorznak: syosset, NY
I answered an ad on craigslist with reservation because this company had no name in the ad. I was looking for a job with medical insurance which the a...
05/04/2011
4:34 PM
Views: 2882
4:34 PM
Views: 2882
Boss allowed sexual harassment/fired me for taking on more responsibilites with promise of increased pay
Scammer: Tom Seifman: Las Vegas, NV
Tom Seifman of Vegas Materials is on of the biggest scam artists in town. I was employed with him for years. I did EVERYTHING and I mean EVERYTHING f...
05/04/2011
2:56 PM
Views: 3040
2:56 PM
Views: 3040
Job offerings that end up being false
Scammer: Anderson Merchandisers: Amarillo, TX
After giving all my personal information and having a phone interview then a face to face I was sent to take a drug test. When I returned I got a call...
05/04/2011
1:42 PM
Views: 3561
1:42 PM
Views: 3561
AKA Debi Thomson
Scammer: Deborah Michlle Valdez: Rredlands, CA
This scamer is a pice of work Deborah Michlle Valdez DOB 12/12/75 AKA Debi Thomson, Deborah Thomson, she plays men for any thing she can, she will ...
05/04/2011
1:39 PM
Views: 3085
1:39 PM
Views: 3085
AKA Debi Thomson
Scammer: Deborah Michlle Valdez: Rredlands, CA
This scamer is a pice of work Deborah Michlle Valdez DOB 12/12/75 AKA Debi Thomson, Deborah Thomson, she plays men for any thing she can, she will ...
05/04/2011
8:52 AM
Views: 2591
8:52 AM
Views: 2591
sexually harassed from former boss
Scammer: David Hollingsworth Simmons: Orlando, FL
I was sexually harassed by my former boss Jack Hutchings and David Hollingsworth Simmons might as well have raped me as his attorney in court. I was f...
05/04/2011
6:54 AM
Views: 2894
6:54 AM
Views: 2894
Variious: colon super diet plus, Life Access, No Pain Pro, Colon Surge, Harris Fitness Center
Scammer: colon super diet plus AKA: Life Access, No Pain Pro, Colon Surge, Harris Fitness Center (The "person" from cragslist that sent me the website: deborahbrock39@yahoo.com )(Francesca, is the name of the manager)) The address is their law office: Nicosia, Auxiliary Services Ltd.., Arch . Makariou 95 Ill, Charitini Building,2nd floor, Agios Antonios,1071 Nicosia,Cyprus
The name of my face book cause, please join to fight back: Fight Internet Fraud and Scams http://www.causes.com/causes/610627-fight-internet-fraud-a...