11/13/2011
4:27 AM
Views: 2120
4:27 AM
Views: 2120
dating
Scammer: jon bush: rehi, OH
wants to meet you and you cant talk to other people on net do you own you home do you live alone...
Current Scams
Date:
Scam:
11/12/2011
8:09 PM
Views: 2429
8:09 PM
Views: 2429
wanted to buy on craigslist my synthesizer
Scammer: KESTER EDWARD: ALASKA, AK
Ok, i am so pleased to read from you as regards the advert of your post via craigslist. I am Kester, I'm an US Air Force Lieutenant currently statio...
11/12/2011
7:46 PM
Views: 2383
7:46 PM
Views: 2383
Comple Fraud, Liar, and Thief!
Scammer: Bill me later: Us, CA
George Ivakhnik is a complete Fraud, Liar, and Thief! He worked with Jose Luis Ramirez, another fraud, to steal as much money as possible from the Gra...
11/12/2011
3:34 PM
Views: 3361
3:34 PM
Views: 3361
Wind/Sink hole class/jobs
Scammer: Inspection Depot: Jacksonville, FL
Crap!! I just walked out of a Inspection Depot class that left me shaking my head..after spending 325.00. At the end of the class the teacher tells al...
11/11/2011
8:29 PM
Views: 1860
8:29 PM
Views: 1860
State Financial Services/USA Mega Sweepstakes
Scammer: USA Mega Sweepstaks/United Stales Stove Co: South Pittsburg, TN, Portugal
You have won 2nd place category of the USA Mega Sweepstakes $450,000. Check enclosed for $4,850.00 to help with the $4,100 Processing Fee....
11/11/2011
7:26 AM
Views: 2355
7:26 AM
Views: 2355
CONSPIRING EX WIFE AND A EXTORTIONIST
Scammer: ALLISON TAITANO: SPARKS, NV
THIS WOMAN MARRIED THE SAME MAN TWICE. PROBABLY JUST TO GET A NICE DIVORCE SETTLEMENT SINCE HE IS A DOCTOR. THE KICKER IS AFTER THE SECOND DIVORCE WAS...
11/11/2011
7:08 AM
Views: 2345
7:08 AM
Views: 2345
FALSE INCOME / EMPLOYMENT SCAM
Scammer: CHRISTINA HO: RENO, NV
THIS WOMAN FORGES FALSE CHECKS AND EMPLOYMENT INFO TO PRESENT TO BUSINESSES. SHE WORKS WITH A FRIEND OF HER'S : MARGIE FALCON FORM RENO ALSO. . THEY ...
11/10/2011
7:02 PM
Views: 1980
7:02 PM
Views: 1980
Home Health Aide
Scammer: Partners In Care Health Care: Manhattan, NY
I (Edilberto Alba) had a perfect attendance record, also passed all the tests, did everything that was required of me .. Four almost five months...
11/10/2011
10:14 AM
Views: 2115
10:14 AM
Views: 2115
Pay 4.95 for free smokeless cigeratte!
Scammer: prado: boone, IA
I seen this scam on the internet! Thought I'd try it, as it said it was only $4.95! So I ordered this smokless cigeratte and it came in the mail. Payi...
11/10/2011
6:15 AM
Views: 2423
6:15 AM
Views: 2423
Romance
Scammer: Garret Spencer: Seattle, WA
He talks online but can"t meet. May send something to you delivered. He is very good at talking and sets a good trap. Then He's off to Italy with his ...