06/03/2010
1:45 AM
Views: 4523
1:45 AM
Views: 4523
Con Man
Scammer: Victor Weber: Clayton, CA
Be careful of this guy if you are in the bay area. He is very good at the con game He will hire you for anything and then not pay you. He has done ...
Current Scams
Date:
Scam:
06/03/2010
1:07 AM
Views: 4082
1:07 AM
Views: 4082
Love scammer
Scammer: Thomas Collins, Buck Collins: Truckee, CA
Starts falling in love with you on third email... Then, quickly tries to get you to yahoo messenger, or, whatever is available to IM you. Then he ...
06/01/2010
7:38 AM
Views: 5694
7:38 AM
Views: 5694
Claims to Sold $8m Farm/AsksU Open Bank A/C
Scammer: Peter Bamo: St. Petersburg, FL
SCAM COMES FROM STATE OF OBO, NIGERIA: Peter Bamo, Chuck Peter Bamo, now Peter Blaze, and yesthatmebealla, claims he is from Worthing, West Sussex, UK...
06/01/2010
7:34 AM
Views: 4999
7:34 AM
Views: 4999
Claims to Sold $8m Farm/Asks U Open Bank Acct
Scammer: Peter Bamo, Peter Blaze, Yesmathatmebella: St. Petersburg, FL
SCAM COMES FROM STATE OF OBO, NIGERIA: Peter Bamo, Chuck Peter Bamo, now Peter Blaze, and yesthatmebealla, claims he is from Worthing, West Sussex, UK...
05/31/2010
10:55 PM
Views: 4377
10:55 PM
Views: 4377
PetroChemical Engineer
Scammer: Craig Holmes: Beverly Hills, CA
These are the information he gave me when we were getting to know each other via eharmony and yahoo IM chat. Craig Holmes Age 38 Single & suppose...
05/31/2010
5:43 AM
Views: 4697
5:43 AM
Views: 4697
Romance Scam
Scammer: John Lawrence: Springfield, VA
He contacts you by Yahoo Instant Messenger and professes his love for you shortly after you start talking to him using IM. He sends you love poems, fl...
05/30/2010
8:29 PM
Views: 3739
8:29 PM
Views: 3739
Fake! eBay Motors Scam
Scammer: rmrandym1@gmail.com SCAMMER
Randy Mitchell, is not his real name. But it's what he tells you. He puts up ads on websites like Craigslist selling a black 2006 BMW M6 Convertible f...
05/30/2010
1:29 AM
Views: 4335
1:29 AM
Views: 4335
ONLINE DATING
Scammer: STEPHANIE ROMAN: ORLANDO, FL
POURS THE LOVE ON THICK THEN STARTS ASKING FOR MONEY ,PASSWORDS , CREDITCARD #,s SHE TOLD ME SHE WAS IN LONDON , WHO KNOWS??...
05/30/2010
12:59 AM
Views: 11275
12:59 AM
Views: 11275
Cheater, Liar, Fraud
Scammer: Tiffiany E. Wells: South Lake, TX
Tiffiany E. Wells says she is from Horry ,South Carolina, Las Vegas, NV. and South Lake Texas, she is a ex inmate from Nevada you can go on line and ...
05/29/2010
5:32 PM
Views: 3985
5:32 PM
Views: 3985
Don't go here
Scammer: New Faces Development Center: Hicksville, NY
My wife was approached by a man at the Queens Center Mall who told her that our 8-month old would be a good candidate for model use. She filled out a ...