09/28/2010
6:08 AM
Views: 3401
6:08 AM
Views: 3401
Rip Off
Scammer: Curves: Las Vegas, NV
Curves is a women only fitness club that advertises smart equipment but it does not work and is a scam. They make you sign a one year contract and it...
Current Scams
Date:
Scam:
09/27/2010
9:35 PM
Views: 3450
9:35 PM
Views: 3450
SLUM LORD RENTING HOUSES IN FORECLOSURE
Scammer: Stephen Beachy: Tampa, FL
ALERT!!!! BEFORE YOU RENT A HOME IN THE TAMPA BAY AREA...CHECK PUBLIC RECORDS!!! THIS GUY, WHO BY THE WAY HAS A FLORIDA REAL ESTATE LICENSE, HAS SEV...
09/27/2010
3:52 AM
Views: 3259
3:52 AM
Views: 3259
ASKING FOR MONEY
Scammer: JACK M RED: HIGHT POINT, NC
AFTER 3 MONTH OF CHATTING AND CLAIMING HIS UNDYING LOVE AND FUTURE, EVEM SENDS ROSES EVERY SEVERL DAYS......CALLS, TEXT, ON LINE WITH ME FOR HOURS.......
09/26/2010
7:11 PM
Views: 3081
7:11 PM
Views: 3081
Scammed!
Scammer: Yankeebeatdrums .com: Norwich, CT
I was scammed by Jason Matthew beit, owner of the above website, he sold me a item that was not working, at all and he knew it I was able to file a cl...
09/25/2010
8:43 PM
Views: 3615
8:43 PM
Views: 3615
Florida Lottery Scam
Scammer: Posed as a Florida Lottery: Dothan, AL
These gentlemen just called our home number to inform us that we were winners of the Florida Lottery. They informed us that we needed to Western Union...
09/25/2010
11:57 AM
Views: 3233
11:57 AM
Views: 3233
Online Dating Scam
Scammer: Butch Anderson: Fort Myers, Miami, Seatle, UK, FL
Scammer is supposedly widowed w/ a 9 year old daughter he lives with. He supposedly works on oil rigs. He borrowed $2,800.00 and was asking for more w...
09/24/2010
10:10 PM
Views: 3687
10:10 PM
Views: 3687
Dates and marries multiple women
Scammer: Dorian or Dana Polk: naples, FL
Watch out this one is a good liar! He is married, has 3 other women in 3 different states and he uses them....
09/24/2010
5:32 PM
Views: 3552
5:32 PM
Views: 3552
Wellness Company offering Supervisor Position - $3,000 per month (Los Angeles)
Scammer: LiveHealthyBeWealthy@live.com: Torrance, CA
This post on http://home.lacasting.com/aspweb/umb_jobpostings.asp?PageNum=3 is a scam. This person says she’s in "Human Resources" and calls this busi...
09/24/2010
9:05 AM
Views: 4023
9:05 AM
Views: 4023
People Needed Now! Criagslist Ad
Scammer: South Coast Enterprises Kirby: Santa Ana, CA
Its a distribution company who buys the vacuums for 600 and tries to make you sell them for 2,500 dollars 12 hour days six days a week no breaks and t...
09/24/2010
6:46 AM
Views: 7231
6:46 AM
Views: 7231
Vacation Club
Scammer: Sundance Vacations: Downers Grove, IL
Hi All! Just wanted to share my experience with Sundance Vacation in ILLINOIS. I put a little ditty on my actual experience with Sundance below but...