10/29/2011
1:52 AM
Views: 2064
1:52 AM
Views: 2064
little old lady
Scammer: Bill me later: Us, CA
Clearly the Author of the Toni Navone postin dated Oct 3, 2011 on whoscammed you.com is under investigation...
Current Scams
Date:
Scam:
10/28/2011
10:02 PM
Views: 2833
10:02 PM
Views: 2833
Credit Corporate- Shaikh Imran
Scammer: Shaikh Imran: San Antonio, TX
Just as the previous gentleman stated, Shaikh is a liar and provides false documents. His PayPal account was suspended because of charbebacks so he u...
10/28/2011
9:41 PM
Views: 2373
9:41 PM
Views: 2373
Facebook Conman/Con Artist Scammer
Scammer: Micheal Fernando: London, LCN
MICHEAL FERNANDO, Micheal Fernando, that time LONDON using, contacted me via Facebook, very charming and - to bet rue handsome guy ... but he uses, as...
10/28/2011
9:25 PM
Views: 4718
9:25 PM
Views: 4718
LADIES BEWARE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Scammer: Gregory Ervin Lee: Raleigh Pinehurst Training Center, NC
WATCH OUT LADIES THIS MAN WILL CHARM HIS WAY INTO YOUR LIFE AND POCKET BOOK - HE WILL TELL YOU HOW MUCH HE LOVES YOU (ALL THE WHILE TELLING MANY MORE ...
10/28/2011
8:43 PM
Views: 2022
8:43 PM
Views: 2022
Travel Expense To Visit
Scammer: Sarah Donald: Peer, IA
She finds you on Yahoo IM and soon falls in love with you. She sends you pictures of a very attractive probably porn model who is not her. The pictu...
10/28/2011
7:25 AM
Views: 2083
7:25 AM
Views: 2083
Engagement Ring
Scammer: Daniela Diamond: New York, NY
They will give you a treated diamond. They also refused to give a diamond to a customer, unless he signed a no complain form, even though he already p...
10/27/2011
11:43 PM
Views: 1848
11:43 PM
Views: 1848
Make believe relationship
Scammer: Mark Cleghorn: Montego Bay, West Indies
Met Mr. Cleghorn in Jamaica May 2011. When I returned back to the States, he called every day until he asked me to marry him. He claimed to put ap...
10/26/2011
8:48 PM
Views: 2165
8:48 PM
Views: 2165
Personal Assistant
Scammer: Robert Purcell: Orlando, FL
I was looking on CRAIGSLIST for a job..which i dont recommend to anyone and i came across an ad that was first speaking of veterinary assistance. I la...
10/26/2011
5:25 PM
Views: 2734
5:25 PM
Views: 2734
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
Scammer: INTERNATIONAL POLICE AUTHORITY (INTERPOL)"
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10/26/2011
3:50 AM
Views: 3617
3:50 AM
Views: 3617
Foreclosure protection
Scammer: Bill me later: Us, CA
Mark Baez in Orange CA has a so called business Trustee Delay Processing and The Last Option!!! He offers people, realtors and loan officers to stop t...