04/07/2011
5:52 AM
Views: 2693
5:52 AM
Views: 2693
Condo for Rent 825.00 SD, CA
Scammer: Lacy Belaine: San Diego, CA
The same as the most recent one in NJ. They refer you to a freecreditreport site and so on.....
Current Scams
Date:
Scam:
04/07/2011
5:08 AM
Views: 3051
5:08 AM
Views: 3051
Money/Jewelry
Scammer: Kelly Belts: Bronx, NY
I want to warn anyone who meets Kelly Belts to take off running. He is after your money. I met Kelly on the dating website. We exchanged information a...
04/07/2011
3:04 AM
Views: 2767
3:04 AM
Views: 2767
Terrible Ethics
Scammer: Lj Hausner: Santa Ana, CA
this company is probably the worst,scammiest company in orange county. ill give you details to illustrate mypoint. 1. they strive to make the sale....
04/07/2011
12:25 AM
Views: 3391
12:25 AM
Views: 3391
Archwood lending group
Scammer: Archwood Lending Group: Atlanta, GA
To answer you questions Rocky (and so ALL can read) The FBI unfortunately will not have enough time to investigate. The PD can not do anything because...
04/07/2011
12:15 AM
Views: 2716
12:15 AM
Views: 2716
Millenium Limo RIPOFF
Scammer: Millenium Limo: Fort Lauderdale, FL
DO NOT BOOK WITH MILLENIUM LIMO, LOCATED AT 2962 SW 26TH TER FORT LAUDERDALE FL.. THEY ARE CROCKED, CRIMINALS, CORRUPT TO THE CORE. THE WORST OF THE W...
04/06/2011
9:39 PM
Views: 2449
9:39 PM
Views: 2449
Web Traffic
Scammer: Web advertizing
Service Purchased Advertising Description: 100 K Targeted Visitors Search Engine Submission Business Referral Page You Tube Commercial This com...
04/06/2011
9:12 PM
Views: 2575
9:12 PM
Views: 2575
Love wanting money
Scammer: Momah Hakeem Godson (1 known name): Benin City, Edo
This is the same story again and again. Meet on online dating and immediately within 2-3 days is madly in love with you. In tight has lost luggage a...
04/06/2011
1:18 PM
Views: 3648
1:18 PM
Views: 3648
WGC is an Employment Scam
Scammer: WGC, WGI, WG, Inc. Word Group Inc: Orlando, FL
They called me saying they wanted to interview me for management, but when I arrived they only had direct sales positions. They only pay $50 per sale...
04/06/2011
8:24 AM
Views: 3616
8:24 AM
Views: 3616
Singles Website Internet Scammer
Scammer: Trent Claud Futrell: Elysian Fields/ La Marque, TX
Beware of Trent Futrell. He owes me $1509.65. Meets women through dating sites in order to scam them out of money, lies, skips town without leaving a ...
04/06/2011
1:42 AM
Views: 3522
1:42 AM
Views: 3522
Fraud
Scammer: Jefferson Keith Langley: Calabasas, CA
Fraudulent of their business, fraudulent representation of themselves of a spiritual nature, scamming spiritual people out of money claiming to be Asc...