10/24/2011
11:28 PM
Views: 2450
11:28 PM
Views: 2450
Craig's List Sale
Scammer: Annie Malisa: Southwest, VA
Same message as previously posted on Oct 17,2011 on Scam Alert under "Annie Malisa"...
Current Scams
Date:
Scam:
10/24/2011
1:12 AM
Views: 2035
1:12 AM
Views: 2035
Customers not getting their hotel reservations
Scammer: International Events: Las Vegas, NV
WARNING!! DO NOT MAKE HOTEL RESERVATIONS WITH THIS COMPANY. They claim to be a travel company that makes hotel reservations at wholesale costs for tra...
10/23/2011
11:54 PM
Views: 3804
11:54 PM
Views: 3804
derham durham middleton yeldon
Scammer: chris derham middleton yeldon novus: salisbury, DOR
Does anyone other than me think it odd that Yeldon, a known pal ofChris Derham, formed a company called Middleton Partners and is also a croney of Pet...
10/23/2011
10:55 PM
Views: 2476
10:55 PM
Views: 2476
hacking emails from personnel email & contacting personnel contacts to sell illegal pharmaceutical drugag
Scammer: Global Pharmacy Canada: Mississauga, ON
Hacked into my personal email accounts stole all contacts and emailed advertising to them for viagara etc . as though they were sent from my account,...
10/23/2011
10:40 PM
Views: 2022
10:40 PM
Views: 2022
zone
Scammer: ball
Testing a product...
10/23/2011
5:00 PM
Views: 2327
5:00 PM
Views: 2327
Retirement fund SCAM
Scammer: Ryan C. Rogers: NEW YORK, NY
Ryan C. Rogers and RMR Wealth management LLC.<<<
10/23/2011
5:10 AM
Views: 2187
5:10 AM
Views: 2187
GSA federal dimensions inc scamFruad
Scammer: Cindy Bertoloi/ federal dimensions aka GSA application processor: clearwater, FL
I was an old employee of the company for 6 of the ten months inwhich they were in bussiness up until the time in which i was fired there were ZERO GSA...
10/23/2011
1:06 AM
Views: 2132
1:06 AM
Views: 2132
Predatory Lending and Kickbacks to Realtors
Scammer: NAR: Indianapolis, IN
Re: Corporate GREED / Kickbacks to Realtors... You can find Yield Spread Premium on the settlement statement in your mortgage documents. It will...
10/22/2011
9:28 PM
Views: 2746
9:28 PM
Views: 2746
middleton grifftihs derham
Scammer: middleton griffiths derham: salisbury stockport london, LCN
If we are all to believe Grifftihs & Middelton are the injured parties, a few questions: 1. They were directors of the company. Presumably to remov...
10/22/2011
7:06 PM
Views: 2206
7:06 PM
Views: 2206
Widow's Beware
Scammer: James Miller: Brooklyn, NY
Christian Cafe had a free 7 day trial. So I signed up and within a couple of days, started receiving emails from: Godlyymann550. He 'claimed' his name...