01/30/2011
4:22 AM
Views: 3499
4:22 AM
Views: 3499
Findtoto.com Scam Artist
Scammer: Findtoto.com: Walnut creek, CA
No alert was sent but they charge me. No one pick up the phone. I suspect a huge scam....
Current Scams
Date:
Scam:
01/30/2011
12:59 AM
Views: 3948
12:59 AM
Views: 3948
Laurie Bobskill cat breeder of Munchkins
Scammer: Laurie Bobskill cat breeder of Munchkins: Springfield, MA
TICA cat fancier, Laurie Bobskill, 48, of Springfield, Massachusetts, surrendered 126 allegedly neglected cats to the Massachusetts SPCA in July 1996....
01/29/2011
8:14 PM
Views: 3279
8:14 PM
Views: 3279
You have Won the Lotto
Scammer: Dave Sayer or Todd Sloan: United States, NY
You receive a pretty convincing email stating here are the numbers you submitted and your email address and 4 others have won the one million dollars...
01/29/2011
6:39 PM
Views: 4043
6:39 PM
Views: 4043
Nikos Barnabas Nigeria shipment Bauxite
Scammer: Nikos Barnabas: Lagos, Manchester, UK
scammed me out of $25K... Jan 2010. Spoke of past love, never knew love until he met me.... quoted scriptures, said very meaningful and indepth...
01/29/2011
3:01 PM
Views: 3194
3:01 PM
Views: 3194
Fraudulent Media Buying Services
Scammer: Joseph (Joe) Maseratti: Ft. Lauderdale, FL
Maseratti is currently on probation for counterfeiting charges - yes counterfeiting money. He is wearing an ankel monitoring bracelet with restricted...
01/29/2011
2:45 PM
Views: 2883
2:45 PM
Views: 2883
Fraudulent Media Buying Services
Scammer: Joseph (Joe) Maseratti: Ft. Lauderdale, FL
Maseratti owns several bogus companies which have no assets or clients but operates primarily under the name of Major Media One with his partner Chris...
01/29/2011
10:42 AM
Views: 2556
10:42 AM
Views: 2556
Dating
Scammer: Sharon & Dave Jones
My husband met a woman on line and had been exchanging messages for quite a while before I was on to it. He has told our children he has a girl frien...
01/29/2011
12:57 AM
Views: 2788
12:57 AM
Views: 2788
Lovers scam
Scammer: Chloe Heimforth: Ikeja, Lagous
She will covince you of some kind of missfortune in which she needs money after makeing you think you are in love with her. She will keep making up p...
01/28/2011
11:38 PM
Views: 2731
11:38 PM
Views: 2731
Puppies for Adoption
Scammer: Paul Ken aka Marvin Moore aka etc: Atlantic City, NJ
If you Google this email you will see how many "pets" he has for adoption. He scammed me for 2 yorkie puppies. This is BS. He should be stopped....
01/28/2011
11:26 PM
Views: 2482
11:26 PM
Views: 2482
Refusal of Prescriptions After 35 year Membership
Scammer: Kaiser Permanente Health Plan & Senior Advantage
I was a Member of Kaiser Permanente Health Plan from 1975 through 2010, continuously. I forgave errors, such as a total hysterectomy after a Kaiser I...