05/28/2011
2:59 AM
Views: 2397
2:59 AM
Views: 2397
Shery
Scammer: Shery: Freepoint, IL
This is getting old sorry guy I do not have picture on this one if you see this Hi I;am from Freeport Ill I'am now in Nigeria this person will on th...
Current Scams
Date:
Scam:
05/27/2011
11:52 PM
Views: 2266
11:52 PM
Views: 2266
Finacnce Loan
Scammer: Quickie Finance: Delhi, Delhi
Phone solicitors call and offer loans over the phone with an 11% interest for a loan of $2500.00 payments at $221.,00 per month they aski you to go to...
05/27/2011
8:44 PM
Views: 2575
8:44 PM
Views: 2575
Phone
Scammer: Peter Blake: Las Vegas, NV
phone number 876-859-2002, states you won 3.5 million, tells he is flying to your city with attonrney and meeting the attorney general of your state. ...
05/27/2011
5:15 PM
Views: 2354
5:15 PM
Views: 2354
Bad Contractor
Scammer: PM Painting & Handyman Svcs: Canoga Park, CA
This guy gave me an estimate for repairs. His price was competitive and he sounded like he cared about doing a good job. After he received a deposit a...
05/27/2011
5:38 AM
Views: 2360
5:38 AM
Views: 2360
Job opportunity / US customer service rep
Scammer: Astile T&W: NYC, London, and other countries, NY
They call you to tell you about an opportunity to be a sales /customer service rep. They do a phone interview then send you a detailed contract inform...
05/27/2011
12:45 AM
Views: 2451
12:45 AM
Views: 2451
ROYAL DUTCH SHELL
Scammer: mr.cris duke susan anderson: n/a, N/A
Royal Dutch Shell International Lottery Promotion Carel van Bylandtlaan 16,2596 HR The Hague,The Netherlands. Dear:Winner: This is to notify...
05/26/2011
10:45 PM
Views: 2539
10:45 PM
Views: 2539
Do Not Invest or send money to Malcom Investment Group
Scammer: Malcom Investment Group: Nationwide, NY
If you go to Malcom Investment Group website which is malcominvestment.biz they claim you will get 10x your money back of what you invested. $500 wil...
05/26/2011
8:54 PM
Views: 2898
8:54 PM
Views: 2898
Found on match.com
Scammer: William Anderson: Clermont, FL
William as he called himself said he lived in Clermont, Fl with his daughter, Linda. He was very sweet at first and very romantic. He said his Cana...
05/26/2011
8:32 PM
Views: 3279
8:32 PM
Views: 3279
Widow Prediator Scam
Scammer: sweetsmile373 on Match.com/Davis Robbles on email: Fort Lauderdale, FL
I signed up on Match.com and was enthralled with Sweetsmile373 when I chatted with him on the site IM. We moved to outside email and on line chats. Th...
05/26/2011
4:32 PM
Views: 2648
4:32 PM
Views: 2648
eBay LIER; FALSE ITEM AND ABJECT THIEF
Scammer: LUCK_C9: Silicon Valley and Beijing, CA
LUCK_C9 and his shipper: "FROM: JINGFU ZHAO; 13 Building 302JIAOMEN BEILU, CHAOYAO, BEIJING, CHINA 100070; costing to ship Chinese 0.020 - eBay selle...