08/29/2011
10:12 PM
Views: 2111
10:12 PM
Views: 2111
419 and Romance
Scammer: Greg Hilary or Thompson Thomas: Benin City, Ibadan
419 - advance fee scam and romance scam...
Current Scams
Date:
Scam:
08/29/2011
4:02 AM
Views: 2298
4:02 AM
Views: 2298
meetup registration fee
Scammer: Jean Keyes, Girlfriends over 40 meetup: Atlanta, GA
I was looking to make some new friends on Meetup.com, a legitimate free service. I joined this Girlfriends over 40, and paid a $25 registration fee. A...
08/28/2011
7:28 PM
Views: 2254
7:28 PM
Views: 2254
Online Dating
Scammer: Scott Crews: Atlanta, GA
handsome gentleman claiming to be widower with a daughter woos you online & on IM. Then his business in UK has problem & he goes there and claims he ...
08/28/2011
12:41 AM
Views: 2436
12:41 AM
Views: 2436
come on really????? intunemp3
Scammer: intunemp3: new york, NY
ok so i download the site try and go on it and oh guess what its a blank page!!!!!!!!!!!! i dont know if its because of the hurricane but i dont thin...
08/28/2011
12:35 AM
Views: 2426
12:35 AM
Views: 2426
music ,free, safe , yeah right !!!!
Scammer: intunemp3: new york, NC
i downlaod the intunemp3 i try opening it and all i get is ups blank page plus i think it made my computer crash!!!!!!!!!!!!!!!!!!!!!!!!! Do not us...
08/27/2011
9:57 PM
Views: 2489
9:57 PM
Views: 2489
Receptionist
Scammer: SAM PATEL: UNKNOWN, FL
Beware of answering job postings on Craigslist. There are several scammers posting the following email in reply to your interest in the ad posted: ...
08/27/2011
3:50 PM
Views: 2774
3:50 PM
Views: 2774
DOWNLOAD OF PHOTOSHOP CS5
Scammer: TRUSTSOFTS.COM: UNKNOWN, -- UNKNOWN
THEY TOOK MY MONEY BUT DIDN'T DOWNLOAD THE SOFTWARE AND WILL NOT RESPOND TO ANY OF MY EMAILS. RECIPIENT WAS CHINESE....
08/27/2011
9:49 AM
Views: 2645
9:49 AM
Views: 2645
Internet Scam
Scammer: Tami Hansen-Thorn: Tucson, AZ
Her name is Tami Thorn, she lives in Tucson, AZ... She is a big time scammer and has scammed a lot of people... She is on Match.com, and facebook, sh...
08/27/2011
8:26 AM
Views: 2386
8:26 AM
Views: 2386
Nigieria 419
Scammer: Ethan Brian: Phoenix, AZ
I met Ethan Brian on match.com later discovered he had 2 profiles, Brian Ethan. He friended me for several weeks. Told me he was only child, no family...
08/27/2011
6:37 AM
Views: 2325
6:37 AM
Views: 2325
Financial Manager Position
Scammer: Daddo-Broker.net: Philadelphia, PA
http://daddo-broker.net is a fake company that posts on craigslist for a customer service position then reply's back with a link to their site http://...