02/13/2011
9:23 PM
Views: 2875
9:23 PM
Views: 2875
Brand you promise me marriage
Scammer: Brandy: florence, AL
Brandy you promisw me marriage you are a liar I'am not for sure if this is the real Bandy 256-766-8833...
Current Scams
Date:
Scam:
02/12/2011
10:09 PM
Views: 2768
10:09 PM
Views: 2768
Fake Health Insurance
Scammer: Lou Delpierre: Lisle, IL
Fake health Insurance was sold to my family by an Insurance Broker and thousands of dollars in medical bills are now our responsibility. The premiums ...
02/12/2011
7:49 PM
Views: 4875
7:49 PM
Views: 4875
One of Many by Ed DuCoin Investment Scams
Scammer: Edward DuCoin: Eversham, NJ
Invest in his Racing business for X return. Currently on the Delaware Attorney Generals website (Biden, VP Son's) for 8 Indictments by the State and S...
02/12/2011
2:34 AM
Views: 3074
2:34 AM
Views: 3074
All are Business Scams Where He Steals an Identity
Scammer: Joseph Isaacs: Tampa/St Pete, FL
Stole our entire website and masqueraded as our firm signing contracts....
02/11/2011
7:34 PM
Views: 3569
7:34 PM
Views: 3569
Custom Cheer Doll Uniforms
Scammer: Natasha Furman: atlanta, GA
My 7yr old daughter is in cheerleading & loves AG dolls @ a cheer competition my wife & I saw a few girls with matching cheer uniforms for their doll ...
02/11/2011
4:09 PM
Views: 3893
4:09 PM
Views: 3893
Charming Loving FRAUD CON Theif, KIDS WOMEN BUSINESS HIS own Family. HIS own Kids DANGEROUS TO AnYoNe
Scammer: Michael legrande: Miramar, Miami, Cooper City, Fort Lauderdale, FL
~~I SAY THIS MAN IS DANGEROUS, HE DOESNT PHYSICALLY ABUSE AS FAR AS I KNOW, IN HIS PAST I HEARD HE WAS, BUT FROM MY DEALINGS WITH HIS AND THE FOUR TO ...
02/11/2011
8:03 AM
Views: 2766
8:03 AM
Views: 2766
Barcelona Grandaughter Car Accident
Scammer: Granddaughter Impostor: Barcelona, C/ la Ramba, 41
My girlfriend took a trip to various locations over seas this past summer (2010), one of those locations being Barcelona, Spain. On three occasions th...
02/11/2011
7:07 AM
Views: 2845
7:07 AM
Views: 2845
Online Print Scam
Scammer: Sam: Milwaukee, WI
48HrFlyers.Com Is A Big Scam, DO NOT BUY FROM THIS COMPANY! I lost $1,800.00 when i ordered magnets from them, I have been waiting weeks to get it...
02/11/2011
7:06 AM
Views: 2856
7:06 AM
Views: 2856
Online Print Scam
Scammer: Sam: Milwaukee, WI
48HrFlyers.Com Is A Big Scam, DO NOT BUY FROM THIS COMPANY! I lost $1,800.00 when i ordered magnets from them, I have been waiting weeks to get it...
02/11/2011
5:52 AM
Views: 2634
5:52 AM
Views: 2634
House Fraud
Scammer: James Mumma: Beaufort, SC
I never meet this man ,communicate with him on the phone.And he uses the name James Mumma.He said his job relocate him and his family to Africa. He tr...