07/10/2011
1:09 AM
Views: 2439
1:09 AM
Views: 2439
Chevron Texaco sweepstakes
Scammer: chevrontexaco001@aol.com: Washington, DC
offer a price of $300,000 +...
Current Scams
Date:
Scam:
07/10/2011
12:30 AM
Views: 2370
12:30 AM
Views: 2370
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: 3470
3:22 PM
Views: 3470
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: 5141
10:10 AM
Views: 5141
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: 3463
9:32 AM
Views: 3463
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: 2658
7:03 AM
Views: 2658
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: 2484
3:18 AM
Views: 2484
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: 2498
2:54 AM
Views: 2498
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: 4426
12:15 AM
Views: 4426
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...
07/07/2011
8:55 PM
Views: 3375
8:55 PM
Views: 3375
Internet scam
Scammer: Michael Pitts: Seattle, Washington, WA
This man I met on cupid.com and he said he was a gold dealer...he sent me two dozen roses and I found out he used a bad credit card.... He asked me t...