Date:
Scam:
Scammer: don't know for sure: don't know for sure, TX
Dear ANGELA LOVE, About the post re: RICHIE HILSON. I tired to write you directly, but the system won't let me. You wanna drop me a line? I could u...
Scammer: Chase Bank: Los Angeles, CA
Chase added a "fee" of $50. to my Line of Credit invoice. When I inquired, I was told the $50. was an "annual fee to cover checks that would permit m...
Scammer: Euro-American Publishing House Inc: New York, N.Y, NY
Won prize by my number being drawn..in $3,000,000.00 sweepstake. Check enclosed in the amount of $3,579.00. Was told to contact agent, Tracy Jones bef...
Scammer: National Guard FRG Teaneck Scam # 2096: Teaneck, NJ
Ok so all of you who want to say that the FRG was in the right that’s ok!! But you need to take a look around the last time I checked the soldiers out...
Scammer: Yoshi Pyfer: Haligen, TX, TX
Contact via Craigslist. Sends an email consist of an elaborate set of instructions how his secretary will send the money via FedEx, take to bank, take...
Scammer: video-Dean.com: Las Vegas, NV
MAKE YOUR OWN ONLINE VIDEO FOR FREE! POST TO YOUTUBE AND OTHER VIDEO SHARING SITES FOR FREE! THIS COMPANY CHARGES WAY TOO MUCH FOR JUST A SLIDE VIDE...
Scammer: Andrew R. Thomas/ISEP Global: Flagstaff, AZ
This guy offers you a job as an international exchange coordinator. It seems pretty legit and once you go through the whole process he provides an emp...
Scammer: Archwood Lending Group: Atlanta, GA
Applied for a loan was contacted days later by a Walter Kinsler from an unknown number. Then tells you about all the information you need to hear (l...
Scammer: Tom Kings: London, CTR
A real con job. Engineer working from UK to Nigeria. Lost luggage containing money during flight, wanted 1000 pounds for motel and food for him and ...
Scammer: Mark Edwards: Las Vegas, NV
Name of business - Elite Funding Group Even the website does not exists anymore. Paid money to get corporate funding - never got funded. After m...