01/06/2012
9:53 AM
Views: 2284
9:53 AM
Views: 2284
Purchase of ticket
Scammer: Mohamed Reezan Mohd Fadzil (reezan@arteronwater.com): Kuala Lumpur, Yap Ah Shak
Refuse to pay ticket purchased. His tel no 6010-2985300....
Current Scams
Date:
Scam:
01/05/2012
11:45 PM
Views: 2735
11:45 PM
Views: 2735
Cyber Terrorist, Extortionist & Thief
Scammer: Jack Schwartz: Parkland, FL
Beware of Jack Schwartz of Parkland, Florida. You will never see it coming. He is quickly rising the food chain of one the most notorious online extor...
01/05/2012
10:23 PM
Views: 2089
10:23 PM
Views: 2089
CARROLL COUNTY TIMES USES VEGAS BOILER ROOM TO GET CREDIT CARD #'S
Scammer: Crossfire Newspaper Group/Jones Boys LLC: Las Vegas, NV
It’s astonishing that newspapers like the CARROLL COUNTY TIMES, Washington Times, Altanta Journal Constitution, Contra Costa Times, Burlington County ...
01/05/2012
9:53 PM
Views: 3131
9:53 PM
Views: 3131
Auravie SCAM
Scammer: Auravie: Kirkwood, NY
This company should be ashamed of themselves! They offer this product on a trial basis for minimal shipping costs. 10 days later they charge you cre...
01/05/2012
1:27 PM
Views: 2672
1:27 PM
Views: 2672
Major fraud
Scammer: Gregory Woods: London, LCN
Because of this guy I lost all my money and my home. He sent me a message in Facebook - had seen my picture in some music application and thought t...
01/05/2012
10:47 AM
Views: 1903
10:47 AM
Views: 1903
LAPTOP/MONEY
Scammer: PETER SCOTFIELD: ?, ?
I MET THIS PERSON ONLINE A FEW MONTHS AGO. HE WAS IN AFGHANISTAN. WE STARTED TALKING ONLINE NICE CONVERSATIONS THEN SOON IT TURNED INTO MONEY. HE STA...
01/05/2012
9:42 AM
Views: 2310
9:42 AM
Views: 2310
THEY WILL TAKE YOUR MONEY AND RUN!!!
Scammer: Wesley Berry Flowers: Commerce, MI
December 23, 2011: I order a bouquet from 800wesleys.com. Later that night I get an email stating they were backed up and would not be able to be deli...
01/05/2012
8:11 AM
Views: 1911
8:11 AM
Views: 1911
tv, news
Scammer: Bradley Bolton: Nigeria, ?
Well, I'm FINALLY able to help other women world wide here. I have been invited to speak about this on the national news. They have invited me to th...
01/05/2012
5:58 AM
Views: 2059
5:58 AM
Views: 2059
korsoutletstore.com
Scammer: handy: Birmingham, AL
Michael Kors watches definitely achieve a great balance of remaining unique but very on trend, with the designer taking key elements and subtly inject...
01/04/2012
11:09 PM
Views: 2149
11:09 PM
Views: 2149
Molester
Scammer: Steven graydon: East islip, NY
Steven graydon is a pedophile . Keep him away from children . He is wanted in the sexual assault of a minor Dirtbag scum drug addict Thief Lowli...