03/10/2013
5:17 PM
Views: 2740
5:17 PM
Views: 2740
Loans for 4%
Scammer: Dr Michael Udo: Edo State, CTR
Promises you a loan at 4% interest rate but never gives you the loan only asks for fees in excess of $50,000.00....
Current Scams
Date:
Scam:
03/09/2013
9:13 PM
Views: 8742
9:13 PM
Views: 8742
scammer children abuse
Scammer: jeremy shane fogleman: fort walton beach florida, FL
look at this guy is the biggest looser and scam artist..... jeremy finnally is in jail THANK GOD!!!...
03/09/2013
6:40 AM
Views: 1975
6:40 AM
Views: 1975
army
Scammer: wagner morgan: lagos, africa
he messaged me saying that his bank account was frozen that he needed to come home. he said he was from Miami fl....
03/09/2013
5:48 AM
Views: 11095
5:48 AM
Views: 11095
never reply
Scammer: hello relaxation: Waikiki, HI
Hi There I'm travelling with my family for Hawaii and we found a good place to stay on vrbo.com. After first contact with the house on 04/03/2013 I...
03/08/2013
9:25 PM
Views: 12497
9:25 PM
Views: 12497
Solar Panels and Battery Fraud
Scammer: JB Water Solution - Jeff Brano: 834 Walt Whitman Rd Melville, NY 11747, NY
Jeff Brano with JB Water Solution placed an order on our website - We verified funds prior to placing his order and required him to send copies of his...
03/08/2013
7:38 PM
Views: 2196
7:38 PM
Views: 2196
rx controlled store
Scammer: James Wilson: New Delhi, india
online pharmacy u buy what they have online then they say u have to get the larger amount and send more money then they clear customs for $500 more a...
03/08/2013
3:57 PM
Views: 11085
3:57 PM
Views: 11085
buyer
Scammer: susan weal: norwalk ca, CA
buying dj system sent certifited cashiers check that was fake...
03/08/2013
2:31 PM
Views: 10651
2:31 PM
Views: 10651
billboard tv group is a scam
Scammer: Chris and Al Castellanos: dania, FL
I have been waiting 6 months for an ad that supposedly takes less than 1 to make. They took my money and promised me an ad I could play on my websites...
03/08/2013
9:11 AM
Views: 1991
9:11 AM
Views: 1991
Lying Bait and Switch
Scammer: MEBS International Qatar: Doha, Doha
They lied to me for two months, offered a high salary once I accepted the offer and made a lot of arrangements to move to Qatar, When I asked for an o...
03/08/2013
9:05 AM
Views: 2029
9:05 AM
Views: 2029
Bait and Switch
Scammer: Jane and Reah: Doah, doha
They lied to me for two months, offered a high salary once I accepted the offer and made a lot of arrangements to move to Qatar, When I asked for an o...