04/04/2011
2:57 AM
Views: 2669
2:57 AM
Views: 2669
Earn money.
Scammer: SurveySpot.com
This is an FYI for anyone wanting to do surveys and receive an income from this. After three years of checking many popular survey sites, I have not ...
Current Scams
Date:
Scam:
04/04/2011
2:41 AM
Views: 4886
2:41 AM
Views: 4886
Romance Scam
Scammer: Rihanna Kelvin: Austin, TX
This person claims to be from Austin Texas. But this is just a Romance Scam from Nigeria. This scam is so believable, I can see why people can get d...
04/03/2011
11:22 PM
Views: 2413
11:22 PM
Views: 2413
Romance
Scammer: Momoh Hakeem Godson: Benin-City, Edo
Works at Netkeeem Glo World goes on dating sites, uses tomkings72@yahoo talks of immediate love and ask for money then attempts to send you a check to...
04/03/2011
6:48 AM
Views: 3047
6:48 AM
Views: 3047
Money Begger
Scammer: Curtis Winkle: Indiana, IN
Met on seniorpeoplemeeting.com and started out as a nice chat online stating he was a widower, computer engineer, retired and only worked thru an agen...
04/03/2011
4:43 AM
Views: 3264
4:43 AM
Views: 3264
Annuity Fraud
Scammer: Bankers Life & Casualty: Chicago, Il, IL
Bankers Life & Casualty Company, headquartered in Chicago, Il, sold my 95 year old Mother-In-law a 10 year annuity policy about11 years ago. The polic...
04/03/2011
4:22 AM
Views: 2658
4:22 AM
Views: 2658
Romance Scammer
Scammer: Chris Meisner: lagos, England
Romance Scammer who used poetry and promises to lure my affection towards him and gained my trusts by requesting money on several occassions by wiring...
04/03/2011
4:01 AM
Views: 3700
4:01 AM
Views: 3700
Ex-con Scammer
Scammer: Marywayland Fuson: Alpharetta ?, GA
Beware of this ex con tenant. She will tell all kinds of sad story about her life just so you'll feel sorry for her. She is a professional liar. She w...
04/03/2011
3:08 AM
Views: 3155
3:08 AM
Views: 3155
Gina
Scammer: Dodzi (gina) Ahiable: Accura, United States
Wants money but is a porn girl (Kelsey) find her on www.sologals.com...
04/03/2011
12:41 AM
Views: 2618
12:41 AM
Views: 2618
Work from/Earn money online
Scammer: E-WEB ADVISORS: Phoinex, AZ
$398.00 invested then was informed I needed to invest another $3000. plus to make any money. After phoe calls and returnnig program by regeisterd ...
04/03/2011
12:33 AM
Views: 3415
12:33 AM
Views: 3415
Personal Assistant on Craigslist
Scammer: Brown Smith: Sheboygan, WI
Someone who referred to himself as Brown Smith posted on Craigslist needed a personal assistant. After he was contacted and very little information ex...