07/10/2011
6:21 AM
Views: 2890
6:21 AM
Views: 2890
Auction
Scammer: grabswag: internet, FL
I bought "bids" last night ($100 worth) and used only 2. I am now trying to log on and there is no option from the page. The page only has the option ...
Current Scams
Date:
Scam:
07/10/2011
1:09 AM
Views: 2390
1:09 AM
Views: 2390
Chevron Texaco sweepstakes
Scammer: chevrontexaco001@aol.com: Washington, DC
offer a price of $300,000 +...
07/10/2011
12:30 AM
Views: 2318
12:30 AM
Views: 2318
Romance and Money fraud
Scammer: Michael Hazel: Unknown, SCD
A man calling himself "Michael Hazel" romances women online and ends up asking them for money. He tells you that you are the love of his life and swe...
07/08/2011
3:22 PM
Views: 3425
3:22 PM
Views: 3425
false advertising
Scammer: samedayessay.com: Albany, NY
After they failed to meet the deadline, I canceled services, but they refused to refund. More so, they threatened to contact my University to report m...
07/08/2011
10:10 AM
Views: 5086
10:10 AM
Views: 5086
J C Mallick & Gregory Elias Fraud
Scammer: J C Mallick aka Christopher Mallick: Marina Del Rey, CA
J C Mallick (Christopher Mallick) SUSPECTED of Defrauding customers of Epassporte/24-7 Commercial Marketing - out of their deposited funds. ...
07/08/2011
9:32 AM
Views: 3410
9:32 AM
Views: 3410
Scam
Scammer: Grabswag: San Antonio, TX
Read an ad for government auctions on-line and the link directed me to a local news channel advocating the services of Grabswag auctions. I was then t...
07/08/2011
7:03 AM
Views: 2612
7:03 AM
Views: 2612
craiglist scam
Scammer: Ed Kester: San Diego, CA
wanting paypal account to send me money for craiglist item, exact same letter as previously posted....
07/08/2011
3:18 AM
Views: 2438
3:18 AM
Views: 2438
Jason M Beit
Scammer: Jason M. beit: Norwich, CT
Jason M Beit scammed me out of money on eBay, he has never returned it but now have his local police dept investigating it....
07/08/2011
2:54 AM
Views: 2448
2:54 AM
Views: 2448
IRS/PAYROLL TAXES
Scammer: Chad Prater: Sarasota, FL
This person ran a company that told many people in the State of Florida they did not have to pay taxes. My husband was one of them .It all seemed so r...
07/08/2011
12:15 AM
Views: 4373
12:15 AM
Views: 4373
OMITTING IMPORTANT INFORMATION ON CHARGES
Scammer: Grabswag (Nextown Technologies, LLC): Orlando, FL
I AM ABSOLUTELY LIVID!!!!! I found a link to grabswag.com and was hoping to get more information on the items that are in the auctions and how it a...