06/04/2010
11:23 PM
Views: 3448
11:23 PM
Views: 3448
Dr. Ming
Scammer: Tea
They are awful and fake...
Current Scams
Date:
Scam:
06/04/2010
11:12 PM
Views: 3587
11:12 PM
Views: 3587
Threats and Frauds
Scammer: Tea Del Doctor Chino: San Fernando, CA
They want you to buy the product an if u just call to ask about it an decide not to get it they keep calling you over an over !! If u do get it and th...
06/04/2010
10:08 PM
Views: 4219
10:08 PM
Views: 4219
Could you be the one that fits the glass slipper?
Scammer: Mark, Phil Phemmy, Mike Jones, Thomas Collins, Buck Collins: New York, California, Colorado, NY
He has many names and states where he says he from. He has hundreds of email addresses and phone numbers.... He says he is an engineer and acts like ...
06/03/2010
10:20 PM
Views: 3870
10:20 PM
Views: 3870
Photo Scam
Scammer: James Norton: San Diego, CA
Takes photos and money, then gives no copies of photos. Claims he lost them. But he never gave the money back to the company. And will not discuss. ...
06/03/2010
10:07 PM
Views: 3551
10:07 PM
Views: 3551
Video Editor
Scammer: Rich Van Every: San Diego, CA
Gives you his idsk on his Mac so you can send large files. Says he's going out of town and says he is in a bind. Promises future work and 20 per hr ...
06/03/2010
4:53 PM
Views: 6298
4:53 PM
Views: 6298
HELEN NONG/SILICON VALLEY INVESTMENT HAS SCAMMED AND CONNED MILLIONS FROM INVESTORS
Scammer: HELEN NONG/SILICON VALLEY INVESTMENT: SAN JOSE, CA
HELEN NONG AND HER BROTHERS AND HUSBAND HAVE SCAMMED MILLIONS FRAUDULENTLY FROM MANY INVESTORS OVER THE LAST SEVERAL YEARS..THERE IS MAJOR LAWSUITS ON...
06/03/2010
1:45 AM
Views: 4607
1:45 AM
Views: 4607
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 ...
06/03/2010
1:07 AM
Views: 4161
1:07 AM
Views: 4161
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: 5762
7:38 AM
Views: 5762
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: 5071
7:34 AM
Views: 5071
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...