Current Scams

Date:

Scam:

07/04/2011
12:18 AM

Views: 2552

International School of Investment and Finance, ISIF, ISIFFitness, ISIFGlobal, Genrikh Erdman, Genrikha Erdmana, Henry Erdman, Alexander Pavel Mochalov, Andrei Veden?ev

Scammer: International School of Investment and Finance, ISIF, ISIFFitness, ISIFGlobal, Genrikh Erdman, Genrikha Erdmana, Henry Erdman, Alexander Pavel Mochalov, Andrei Veden?ev: London, England, LCN

On June 21, Genrikh Erdman announced to thousands of faithful followers that the company he had touted them to get involved in, the International Scho...

07/03/2011
6:19 PM

Views: 2757

polaris atv for sale

Scammer: Ed Kester: San Diego, CA

It gladdens my heart to read from you as regards this your advert via craigslist. I am Kester and I'm an US Air Force Lieutenant currently stationed...

07/03/2011
1:14 PM

Views: 5863

STENNETT CYRIL IS A CONMAN

Scammer: STENNETT CYRIL: LAS VEGAS, NV

DO NOT DO BUSINESS OR TRUST STENNETT CYRIL. HE IS A LIAR AND WILL TAKE YOUR MONEY AND NEVER PAY YOU BACK. HE WILL MAKE EMPTY PROMISES AND KEEP YOU T...

07/03/2011
8:16 AM

Views: 2648

Beware! Very Smooth!

Scammer: Rolland Grisham: San Carlos, TX

Brown eyes, Dark Brown wavy Hair, well built, round face, no facial hair, has a daughter. Very smooth talker, says baby, the usual stuff. Very persiss...

07/03/2011
5:57 AM

Views: 2679

LR SALES,EMAIL LEAD,BULK EMAIL SALES

Scammer: Mike, MassOptins.net +91 962 444 6234. http://www.MassOptins.net: AHMEDABAD, MUMBIA

MassOptins.com: Your Inquiry for 250,000 United Arab Emirates (UAE) Job Seekers Email Addresses ...Full View Photo for MassOptins.com From: MassO...

07/03/2011
5:33 AM

Views: 3160

Garret Spencer Romance Scam

Scammer: Garret Spencer: Accra, New Jersey

I met this person on Match.com and have found other women he has scammed out of money. Please watch out for anyone using these pictures. he says his n...

07/03/2011
3:02 AM

Views: 2589

Romantic

Scammer: Richard E Blankenship: Dover, OH

I thought I found the perfect man a few months ago and it turned out he was too good to be true.I enede up sending him money the last three months and...

07/02/2011
11:26 PM

Views: 2539

Fake Psychics/Gurus

Scammer: Ima Sumac Watkins/Jefferson Keith Langley: Beverly Hills, CA

Oh! Just incase there might be those of you out there whom want to know while some people are posting anonymously. First off if you go through the pos...

07/02/2011
10:55 PM

Views: 2573

Fake Psychics/Gurus

Scammer: Ima Sumac Watkins/Jefferson Keith Langley: Beverly Hills, CA

Well here's a number I can be reached at (347)470-6323. I'm sick of these criminals getting away with conning lots of people & taking their money. If...

07/02/2011
9:13 AM

Views: 8909

Faith Based Grants

Scammer: Dr. Franklin Frisby et al: Orlando, FL

This man is telling people that he will give them $100,000 for their programs. He has lied on many occassions leading people tlo believe that he is g...

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