08/12/2011
5:59 AM
Views: 2660
5:59 AM
Views: 2660
SALESPITCH
Scammer: EVERCLEAN: TAMPA, FL
AN AD APPEARS IN THE PAPER CONTINUOUSLY DUCT CLEANING 69.50 AND SOMETIMES A SPECIAL FOR 59.50 WITH NO TRAVEL CHARGE FROM TAMPA TO BROOKSVILLE FL OR WH...
Current Scams
Date:
Scam:
08/12/2011
5:27 AM
Views: 2635
5:27 AM
Views: 2635
fraud
Scammer: sharon roney: brooksville, FL
WANTED ME TO PAY HER HOTEL BILL IN LAGOS NIGERIA 560..00. CLAIMED SHE WAS BEING HELD HOSTAGE IN ROOM 002 AT THIS HOTEL AND THEY WERE HOLDING HER PAS...
08/12/2011
1:21 AM
Views: 2455
1:21 AM
Views: 2455
Resume
Scammer: Bill me later: Us, CA
Dear Applicant, We got your resume and email from CRAIGSLIST and we'll like to offer you a Job with our Company after thorough review of your resu...
08/11/2011
10:25 PM
Views: 9588
10:25 PM
Views: 9588
General untruth and payment issues
Scammer: Chris Durham aka Dereham: Dorset, DOR
Chris Dereham has various names Durham, possibly Denham. Has many companies under his wing, Novus Plc, Cameron Group, Flemming Plc He is not to...
08/11/2011
3:04 PM
Views: 4386
3:04 PM
Views: 4386
Nubank.com - Islamic Banking scam - Dan Hudson
Scammer: Bill me later: Us, CA
Nubank.com - Islamic Banking is a front for terrorists here in the USA. Beware of this midget fudge packer. They are attempting to create community ba...
08/11/2011
3:42 AM
Views: 2242
3:42 AM
Views: 2242
paypal acct and craigs list
Scammer: boat
It's my pleasure to read from you as regards your advert via Craigslist. I am Kester , I'm an US Air Force Lieutenant currently stationed here at Sa...
08/10/2011
11:12 PM
Views: 2288
11:12 PM
Views: 2288
Its fake and a fraud
Scammer: Prizzer: Jerusalem, IL
Its fake and a fraud...
08/10/2011
10:55 PM
Views: 2533
10:55 PM
Views: 2533
Securities Fraud: Selling Shares of stock that DO NOT exist!
Scammer: Dawn Estep aka Virginia Dawn Estep: San Antonio, Texas & Torrance, Calif., TX
Dawn Estep, an executive recruiter, formerly of San Antonio, Texas and currently residing in Torrance, Ca, fraudulently sold Pre-IPO stock certificate...
08/10/2011
10:47 PM
Views: 2567
10:47 PM
Views: 2567
Fraud and Drug Addict
Scammer: Courtney Davenport: Easton, PA
Courtney Davenport is a fraud and a drug addict who advertises she is selling items on the Internet and then turns sexual tricks for customers for mon...
08/10/2011
8:58 PM
Views: 2374
8:58 PM
Views: 2374
Supporting Illegal Aliens from tithe money
Scammer: U.S. Conference of Catholic Bishops: Washington, DC
The U.S. Bishops us their charitable organ "Catholic Charities" to use money from tithing parisioners to provide paralegal services to Illegal Aliens ...