11/04/2010
2:28 AM
Views: 2955
2:28 AM
Views: 2955
HOME 4 RENT BEWARE"""
Scammer: COLLECT RENTS ON YOUR HOME: ANY CITY USA, FL
BE CAREFUL WHO YOU PAY RENT TO ???/ IS IT REALLY THE OWNER???...
Current Scams
Date:
Scam:
11/03/2010
6:11 PM
Views: 4128
6:11 PM
Views: 4128
Platinum Card $10,000.00 limit
Scammer: Union Workers Credit Services Inc: Dallas, TX
You send in a money order or check for $37 and you are supposed to then receive a credit card with a limit of $10,000.00. But you will not hear from t...
11/03/2010
11:09 AM
Views: 3446
11:09 AM
Views: 3446
Army Romance Scam
Scammer: Richard Vaughan: unknown, CA
This is an International scam Richard is most likley a stolen identity from a army soldier this scam is a romance scam i was scammed by these people u...
11/03/2010
6:08 AM
Views: 12076
6:08 AM
Views: 12076
Craiglist Poster Child
Scammer: Lidia Spaw: Denver, CO
Attention single guys. Beware of this woman. She's currently on match.com. http://www.match.com/profile/showprofile.aspx?lid=1000005&TP=U&Handle=l...
11/03/2010
6:01 AM
Views: 4299
6:01 AM
Views: 4299
Dana L. Miller Goes Postal
Scammer: Dana L. Miller: Centennial, CO
Attention single guys. Beware of this woman. She's currently on match.com. http://www.match.com/profile/showProfile.aspx?uid=H5b8C78ZkVTTJzgcOS/fP...
11/03/2010
5:59 AM
Views: 4130
5:59 AM
Views: 4130
Jilted Ex - Men BEWARE
Scammer: Dana L. Miller: Highlands Ranch, CO
Attention single guys. Beware of this woman. She's currently on match.com. http://www.match.com/profile/showProfile.aspx?uid=H5b8C78ZkVTTJzgcOS/fPQ...
11/02/2010
8:24 PM
Views: 3329
8:24 PM
Views: 3329
Mystry Shopper
Scammer: Cutting Edge Monitoring & Research Group: Mission, TX
they get your info when you do the online polls, and surveys, then they send you a real check from a real bank they have some how stolen info from a r...
11/02/2010
7:10 PM
Views: 2863
7:10 PM
Views: 2863
Won Millions of $$$$$$$$$$
Scammer: Mr. Warrel Thorpe: Unknown, VA
A guy just called. named Mr. Warrel Thorpe. He said I won 3.5 million dollars, along with $50K cash, a blackberry phone. I had to get a Moneygram fo...
11/02/2010
6:28 AM
Views: 5263
6:28 AM
Views: 5263
Using promoters and events for personal entertainment in the name of Charity
Scammer: 911 Police Aid Foundation: New York, NY
Let me tell you about The 911 Police Aid Foundation! Talk about SCAM! They contacted me asking to be part of my event in Boston, claimed to be doing a...
11/02/2010
6:12 AM
Views: 3251
6:12 AM
Views: 3251
Bengal Breeder from Hell
Scammer: Kathy Hunter: Columbia, CA
I post this complaint here in order to express my disgust with Kathy Hunter of Sierra Gold Bengals. I had purchased two Bengals from her on separate o...