07/12/2011
1:11 AM
Views: 2394
1:11 AM
Views: 2394
Customer Service Reps Needed
Scammer: Thomas cole: Albany, NY
Dear Applicant, Your Resume has been reviewed and forwarded to the Head of Operation Mr Matthew kings of Strategic Par...
Current Scams
Date:
Scam:
07/11/2011
11:27 PM
Views: 2848
11:27 PM
Views: 2848
Intequity a realestate Ponzi Scheme.
Scammer: John Speas dba Intequity dba Southern Equities: Cornelius, NC
John Speas pitched investing in Intequity LLC to invest in real estate developer's inventory with IRA money back in 2007. Very nice and helpful man, ...
07/11/2011
6:58 PM
Views: 7770
6:58 PM
Views: 7770
Suyaki Siamese Cattery Filthy Has Calici Virus
Scammer: Charlene Ugent: Miami, FL
Suyaki Siamese Charlene Ugent Posted: 2011-02-24 by B Tuck I got a cat infected with Calici virus Complaint Rating: Company information: Suyaki Sia...
07/11/2011
6:46 PM
Views: 2423
6:46 PM
Views: 2423
Ripped For Over $30,000 By This Lawyer
Scammer: Marion Browning-Baker: Stuttgart, Germany
I am another person who she also ripped off for over $30,000. We now have a group of over 50 people identified who have all been ripped by her since ...
07/11/2011
5:45 PM
Views: 2451
5:45 PM
Views: 2451
Bill me later
Scammer: Bill me later: Us, CA
I pay 45 bucks a month to bill me later but I'm being charged about 170 a month. How can I ever pay it off. I will never use bill me later ever again....
07/11/2011
1:40 AM
Views: 2387
1:40 AM
Views: 2387
Cyouatthetop Terrible Way To Advertise Lousy ROI
Scammer: Cyouatthetop Internet Video Advertising: Las Vegas, NV
Has anyone else seen the past history of this company's track record? They keep changing their name to avoid legal action by one of the customers and ...
07/10/2011
11:14 PM
Views: 5291
11:14 PM
Views: 5291
Grab Swag False Advertising & Lies !!Avoid!!
Scammer: grabswag.com: None Listed, AL
Site advertises signing up for 10 free credits, then they charge you $99. Also, as you bid on items, every bid cost 75 cents. Whether you win or l...
07/10/2011
8:27 PM
Views: 2708
8:27 PM
Views: 2708
Penny Auctions
Scammer: GrabSwag: Gainesville, FL
After following the sign in directions and giving my credit card information to GrabSwag, I was given 135 bids to begin my bidding. I made approximate...
07/10/2011
9:12 AM
Views: 2976
9:12 AM
Views: 2976
Michael Jackson Tribute Perfumes - Slammed By lawsuit !!
Scammer: Julian Franck Rouas: Los Angeles, CA
Julian Rouas has been exposed. Bravado International is suing him over the illegal use of Michael Jackson' s name and likeness. Julian Rouas is a seri...
07/10/2011
6:21 AM
Views: 2944
6:21 AM
Views: 2944
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 ...