05/30/2013
5:03 AM
Views: 2273
5:03 AM
Views: 2273
Looking for underage girls on www.teenchat.com
Scammer: ztsmart@hotmail.com (Zack): internet, CA
Older guy looking for underage girls on www.teenchat.com...
Current Scams
Date:
Scam:
05/29/2013
9:06 PM
Views: 2125
9:06 PM
Views: 2125
Compensation for Being Scammed
Scammer: Barbara Peliugi: Cotonou, Cotonou
Now the Nigerians are pretending to compensate scam victims. -------------------------------------------------------------------------------- Fr...
05/29/2013
7:41 PM
Views: 2413
7:41 PM
Views: 2413
Fake gold atm card delivery through customs
Scammer: ike.johnson14: chicago, IL
if it looks too good to be true.... 773 area code, Chicago Illinois. I have no idea who this guy is; but it looks like 'Ike Johnson' is a hacked Y...
05/29/2013
4:02 PM
Views: 2382
4:02 PM
Views: 2382
Dating scam
Scammer: Chris Trew: Ford city, PA
This person try's to get money from others by telling you his son needs a operation and will die without it. He hooks you with his charm and always se...
05/29/2013
2:07 PM
Views: 2358
2:07 PM
Views: 2358
xpersonals is fake!
Scammer: xpersonals.com: New York, NY
All the people on this website are fake, their profiles have been set-up. When you first join they send very convincing messages for the first few day...
05/29/2013
4:20 AM
Views: 2846
4:20 AM
Views: 2846
now fedor use your FB as a source for pictures to sac me women on dating sites
Scammer: fedor kallistos previously Nikos Barnabas: nashville, TN
be careful!!!!! fedor kallistos asks people to be his friends on Facebook and then use these pictures as his profile in match.com and other sites to a...
05/29/2013
4:15 AM
Views: 2289
4:15 AM
Views: 2289
now fedor kallistos use FB to get your pictures for a scam
Scammer: fedor kallistos previously Nikos Barnabas: nashville, TN
be careful!!!!! fedor kallistos asks people to be his friends on Facebook and then use these pictures as his profile in match.com and other sites to a...
05/29/2013
2:19 AM
Views: 2306
2:19 AM
Views: 2306
Information on Desmond Kevin Jones
Scammer: Desmond Kevin Jones: Memphis, TN
To whom it may concern; I am interested in contacting anyone who has been scammed by Desmond Kevin Jones. Please contact me. "Reporter"...
05/28/2013
2:08 PM
Views: 2274
2:08 PM
Views: 2274
Ase certified mobile mechanic- lowest price in town
Scammer: Mike and Mary Blair: Orlando, FL
Be aware of a Fake mechanic, I Brought my car to him almost 2 months ago For basic real mechanic work, I gave him over $900 for a job he quoted a...
05/27/2013
4:11 PM
Views: 2648
4:11 PM
Views: 2648
funds transfer 5
Scammer: Yorkshire Bank PLC: Kansas, KS
Yorkshire Bank PLC This is a real 419 scam which is called fee fraud. You can read the mails and judge that it is real scam. Scammers list US s...