02/03/2011
6:37 AM
Views: 2582
6:37 AM
Views: 2582
www.ufxbank.com
Scammer: https://www.ufxbank.com: cyprus, ATM
ufxbank.com scammed my 800 usd badly i want refund they dont give refund. they askout my ssn. identity thief...
Current Scams
Date:
Scam:
02/03/2011
2:52 AM
Views: 2896
2:52 AM
Views: 2896
Comcast uses Bait and Switch Contract Price
Scammer: Comcast Central New Jersey: East Windsor, NJ, NJ
6 months ago I was offered a contracted price for cable, internet and digital voice from Comcast for $106 per month for a year. He guaranteed the pri...
02/03/2011
1:45 AM
Views: 2740
1:45 AM
Views: 2740
FALSE INFORMATION
Scammer: Karma: nY, NY
THE INFORMATION YOU HAVE POSTED NY CHICK IS WRONG.. YOU GOT TO TAKE THE INFORMATION DOWN OR FACE CHARGES.. ITS YOUR CALL.. YOU WILL HAVE TO APPEAR BE...
02/02/2011
11:33 PM
Views: 3464
11:33 PM
Views: 3464
Intellectual Property Notification
Scammer: US Domain License: New York, NY
Threat of loss of registered domain name....
02/02/2011
7:49 PM
Views: 3039
7:49 PM
Views: 3039
personal
Scammer: Yuliya Tomylowa: murmansk, murmansk, russia
Some how she sent me a flirt, on Facebook, I wrote her back,she sent me a picture of herself and she is extremely beautiful .we became very good email...
02/02/2011
7:43 PM
Views: 2951
7:43 PM
Views: 2951
love stings like a bee!!!
Scammer: online name (oksana tokareva) says her friends name is Yuliya Tomylowa but i think that is her real name: murmansk, north west oblast
Some how she sent me a flirt, on Facebook, I wrote her back,she sent me a picture of herself and she is extremely beautiful .we became very good email...
02/02/2011
6:24 AM
Views: 5157
6:24 AM
Views: 5157
Beware of this beautiful face
Scammer: David Campbell: Virginia Beach, VA
This man goes by the name of David Campbell and he is on the Match.com dating site. He is very romantic and portrays himself as divorced with french ...
02/02/2011
5:31 AM
Views: 2852
5:31 AM
Views: 2852
$2 Million Ponzi Scheme
Scammer: Lawrence Hamel: BOCA RATON-LAKE WORTH, FL
Lawrence Hamel used boiler room tactics to steal investors' money in a $2 million Ponzi scheme that unfolded over 10 years. Hamel used two companies, ...
02/02/2011
2:36 AM
Views: 3771
2:36 AM
Views: 3771
Money Cash Advance Scam
Scammer: Scott Mason: Duluth, GA
A man called me and said his name was officer scott mason and he called me names and threatened to arrest me the next day if I did not pay him $843.00...
02/02/2011
1:49 AM
Views: 3048
1:49 AM
Views: 3048
Ponzi Scheme that targeted Haitian-Americans
Scammer: Michael J. Muzio: Tampa, FL
Michael J. Muzio was found guilty in February of one count of conspiring to commit wire fraud, two counts of substantive wire fraud, six counts of sec...