07/22/2011
4:47 AM
Views: 2323
4:47 AM
Views: 2323
LIAR
Scammer: Grabswag: Unknown, TX
Charged my account $99 did not say they would be charging me Refused to refund my money....
Current Scams
Date:
Scam:
07/21/2011
9:03 PM
Views: 2449
9:03 PM
Views: 2449
Triple S Program (Secret Smash Shopper)
Scammer: Survey Searcher Central: Minden, LA
Letter with instructions and an enclosed check (2900). Call for insructions, deposit check, wait for check to clear, withdraw all but 300. Go to Wes...
07/21/2011
8:24 PM
Views: 2909
8:24 PM
Views: 2909
Hip Hop Jewelry Kings
Scammer: Hip Hop Jewelry Kings: Baton rouge, LA
I purchased a piece of jewelry for my son back in April. They immediately took my money. After a couple of weeks I tried to call to inquire as to wh...
07/21/2011
4:12 PM
Views: 2595
4:12 PM
Views: 2595
03 LEXUS ES 300
Scammer: Joseph Doria: Boise, ID
I sealed the car in an US Air Forces warehouse in Boise ID. It is ready to be shipped by USAF Air Cargo, so it will cost me nothing. You will get it t...
07/21/2011
10:56 AM
Views: 2924
10:56 AM
Views: 2924
NZdating scam
Scammer: known as Gary Swan (not real name): auburn sydney, stolen id & photos, scammer
also see Scam: #3081. This guy says he is an American citizen who is currently living in Australia (Auburn, Sydney), but just finishing a job contrac...
07/21/2011
8:32 AM
Views: 2264
8:32 AM
Views: 2264
Wants money to help sick daughter
Scammer: Sean Carson: Brooklyn, NY
Tried to scam me out of 1200 dollars to help sick kid. Said his monies were all tied up in Brooklyn. THen said he needed money to get to NY and straig...
07/21/2011
7:56 AM
Views: 2548
7:56 AM
Views: 2548
car ripoff/google checkout scam
Scammer: Joseph Doria: boise, ID
below is a email from the scammer using the good name of one of our troops stationed in Japan!!!!! This scammer didn't think anyone would google the n...
07/21/2011
4:35 AM
Views: 3832
4:35 AM
Views: 3832
Catinallity Cattery site has Hazardous Malware visitors beware
Scammer: Bill me later: Us, CA
THIS POSTING WAS DONE TODAY AT 7/20/2011 by Melanie Lowry AKA Annie of Catinallity Cattery This posting is being posted her to share with the visi...
07/20/2011
11:28 PM
Views: 2208
11:28 PM
Views: 2208
Scam online women
Scammer: fasola falade emmanuel: lagos, ogun
he shows you his cam and pretend to be seeking a serious relationship with you,he will show himself on the cam as a black man and you will fall in lo...
07/20/2011
8:16 PM
Views: 2782
8:16 PM
Views: 2782
99$ RIP OFF
Scammer: GRABSWAG: SAN ANTONIO, TX
THEY STOLE MY MONEY AND WHEN I CALLED THEY GAVE ME 50% BACK AS IF I WOULD EVER SHOP THERE I NEVER EVEN GOT TO SEE THE ITEMS BECAUSE AFTER THEY GOT ...