07/24/2011
2:34 AM
Views: 2360
2:34 AM
Views: 2360
Lies and a Joke
Scammer: James: NY, NY
If you see an Ad on craigslist or anywhere else titled: ( FEMALE RAPPER AND FEMALE SINGER NEEDED BIG MUSIC PROJECT ) or , DO NOT RESPOND! It is a SCAM...
Current Scams
Date:
Scam:
07/23/2011
2:59 PM
Views: 2224
2:59 PM
Views: 2224
Psychic Scams
Scammer: Bill me later: Us, CA
I'm letting you know it's just a matter of time before your caught.You have used myself & other people for your own gain & I will be happy to see you ...
07/23/2011
12:43 PM
Views: 2313
12:43 PM
Views: 2313
California Security Institute
Scammer: Bill me later: Us, CA
Scam Scam Scam!!!! This company gets away with murder! The way it works! Vance Wharton dresses very proffesional and has a very clean image, ...
07/23/2011
6:23 AM
Views: 4607
6:23 AM
Views: 4607
Casa Del Gatos Cattery
Scammer: Jean Motas: Rockwall, TX
I purchased 2 burmese kittens. I drove over 200 miles to get them. Against my better judgement, I took home a kitten with a runny nose. The breeder to...
07/23/2011
2:36 AM
Views: 2574
2:36 AM
Views: 2574
online dating
Scammer: Michael Pitts: Jacksonville, FL
Everything that's already been written about him applies to what he told me, as well. German widower with a son, Paul, who moved to US, a gold merchan...
07/22/2011
10:02 PM
Views: 2749
10:02 PM
Views: 2749
Catinallity Catttery Anxiously Apologizes To Her Web Visitors For Negative Publicity!
Scammer: Bill me later: Us, CA
CAT BUYERS BEWARE DO NOT BE FOOLED BY THIS PET PROFITEER RUN FROM HER CATTERY....................CATINALLITY.COM What you need to know if you want ...
07/22/2011
3:46 PM
Views: 2723
3:46 PM
Views: 2723
Triple "S" Program (Secret Smash Shopper)
Scammer: Survey Searcher Central: Minden, LA
Get a check for $2,900 with letter with instructions. Call they tell you to deposit the check wait for it to clear through your accunt, withdraw all ...
07/22/2011
12:15 PM
Views: 2965
12:15 PM
Views: 2965
online dating/romance scam
Scammer: David Scott: unknown, England
A man who calls himself, David Scott has stolen the "Real" David Scott's identity. With some research, I have found the "Real" David Scott, living in ...
07/22/2011
9:24 AM
Views: 2868
9:24 AM
Views: 2868
Watch out these Men when they knock your door and say they can do your drive way with no pay until job completion, These people are the big scam artists
Scammer: M&J Paving & Madonary: Plainfield, NJ
Don't believe these people including father and 2 young sons with strong Irsh accent.They have a white van with Virginia licence plate. The young man ...
07/22/2011
5:12 AM
Views: 2648
5:12 AM
Views: 2648
PERSONAL LOAN
Scammer: EASY WAY LOAN FUNDING: DENVER, CO
EMAIL, WANTED TO MAKE US A LOAN, WE APPLIED, APPROVED, PAID 285 FEE FOR REGISTERING, THEN WE PAID 420 TAX ECT. THEN WAS TOLD TO PAY 580 FOR INSURANCE,...