07/13/2011
2:56 PM
Views: 2885
2:56 PM
Views: 2885
German widower
Scammer: Michael Pitts: Alexandria, VA
Too good to be true....ends up in Ghana needing money...
Current Scams
Date:
Scam:
07/13/2011
2:45 AM
Views: 2384
2:45 AM
Views: 2384
Date for money
Scammer: Bill me later: Us, CA
Contacted me through Zoosk and corresponded for over 2 months. Instant messages one time. He asked for my phone number, but I didn't give it to him....
07/12/2011
11:58 PM
Views: 3421
11:58 PM
Views: 3421
michaelpitts200
Scammer: michael pitts: jacksonville, FL
I met him on match.com I should have known he sounded to good to be true said he moved toUS in 08 from germany to washington state then to florida 4 w...
07/12/2011
9:53 PM
Views: 3046
9:53 PM
Views: 3046
Grabswag steals your money
Scammer: Grabswag: inernet, TX
Do not use grabswag. They claim 10 free bids by signing up then they charge your credit card $99 without giving any terms or conditions. I called th...
07/12/2011
7:38 PM
Views: 3806
7:38 PM
Views: 3806
US Doctor ( Ortopedic) in Kabul
Scammer: Tony ( Andrew) Campbell: Houston, TX
Dear all, Sorry about my English - I am originally from Denmark. For almost 2 month I have been lovescammed from apperently Ghana. I meet this ...
07/12/2011
6:47 PM
Views: 2547
6:47 PM
Views: 2547
Timeshares
Scammer: ygg financial/Jay Garant: Port Clinton, OH
A man calling himself Eric Dunn from Washington DC (phone number - 443-513-1436) called my 79 year old mother and told her he was interested in buying...
07/12/2011
6:20 PM
Views: 2239
6:20 PM
Views: 2239
Next of Kin
Scammer: Bill Montague: Lagos, Edo State
He told me my family member had died an wanted me to send Him money to get the money transferred to my account. He works with a "lawyer" by the name...
07/12/2011
10:32 AM
Views: 2856
10:32 AM
Views: 2856
Unethical and criminal conduct
Scammer: Rebecca Heslop - Zallycatz: Burlington, ON, ON
Zallykatz Bengals - Rebecca Heslop, Darryl Amirault & Sherri Amirault Zoey Heslop Sherri Amirault came to Norway, from Canada, February 2008 and bo...
07/12/2011
10:30 AM
Views: 2801
10:30 AM
Views: 2801
Unethical and criminal conduct
Scammer: Rebecca Heslop - Zallycatz: Burlington, ON, ON
Zallykatz Bengals - Rebecca Heslop, Darryl Amirault & Sherri Amirault Zoey Heslop Sherri Amirault came to Norway, from Canada, February 2008 and bo...
07/12/2011
3:56 AM
Views: 3480
3:56 AM
Views: 3480
GrabSwag Penny Auctions
Scammer: GrabSwag Penny Auctions: Gainsville, FL
Someone told me about this site so I signed up with them. After they took my money (99.00) to start bidding I left the site because I was comming bac...