01/17/2011
1:31 PM
Views: 3075
1:31 PM
Views: 3075
Got Ripped Off
Scammer: John: Los angeles, CA
Product was not delivered....
Current Scams
Date:
Scam:
01/17/2011
12:25 PM
Views: 2742
12:25 PM
Views: 2742
Thift of a Home
Scammer: Countrywide Realtors: Citrus Heights, CA
I had a mortgage with Countrywide. Due to illness (my husband's and mine) we got behind on the payments. They told us not to worry about it, just wa...
01/17/2011
7:33 AM
Views: 2913
7:33 AM
Views: 2913
I'll buy your Car, and later, ask Money Back!
Scammer: Arend Couperus: Donkerbroek, http://www.couplaza.nl/
This "all purpose" junk place, will offer to fix your car, then say it was more broken than you thought, and charge enormous amounts of money, or you ...
01/17/2011
7:04 AM
Views: 3311
7:04 AM
Views: 3311
BABY STROLLER STOKKE
Scammer: UDIAPERS.COM: NEW JERSEY, NY
They promised to send baby strollers Stokke after I made online payment with my credit card amount of $15000 for many Stokke porducts on 12-28-10 thro...
01/17/2011
4:22 AM
Views: 3070
4:22 AM
Views: 3070
Commission Rippoff, Venture Capitalist and Due Dilligence Scam
Scammer: Earny Jackson: houston, TX
Earny Jackson, Tom Claycomb , Tom Floyd . All of them long time professional fraudsters and crooks from Texas , California and D.C. Do not trust ...
01/17/2011
12:20 AM
Views: 3025
12:20 AM
Views: 3025
Idea Scam
Scammer: Hill: Lon Branch, NJ
Report to the doj...
01/16/2011
8:53 PM
Views: 2799
8:53 PM
Views: 2799
Online Dating Scam
Scammer: Theophilus Ade: Lagos, None
He pretends to be a German who is some sort of trader (he told me Forex). After about a month, he then says he is selling software to big oil & gas c...
01/16/2011
9:51 AM
Views: 3149
9:51 AM
Views: 3149
Need Financial Help
Scammer: L. Lewis goes by the name of Nicky Leon: Columbus, OH
Started talking about love and how much he cared and out of the blue he runs into trouble in India and needs money to finish his project and to come b...
01/16/2011
9:43 AM
Views: 4194
9:43 AM
Views: 4194
Con Artist
Scammer: Bruce Ginsburg: Las Vegas, NV
Bruce Ginsburg has been running a bogus company called Appliance Services. Has been known to "take the money and run". Has scammed several people and ...
01/16/2011
4:02 AM
Views: 3111
4:02 AM
Views: 3111
SELLING SICK KITTENS
Scammer: HELDERBERG EXOTIC CATS: EAST BERNE, NY
I PURCHASED A SNOWSHOE SIAMESE KITTEN IN OCTOBER FROM THE WARRENSBURG LARGEST GARAGE SALE. RED FLAG I KNOW! SHAME ON ME. MY KITTEN WAS SICK FROM DAY O...