01/24/2011
4:19 AM
Views: 3279
4:19 AM
Views: 3279
Dating Online
Scammer: George Meyer: New York, NJ
Impersonating a man who does not exist, fraudulently invites the girls to himself, was in jail so many times, suffers illness stalkin...
Current Scams
Date:
Scam:
01/24/2011
3:30 AM
Views: 4529
3:30 AM
Views: 4529
Real Estate Investments Ponzi scheme
Scammer: Harry Terezakis: Queens Village, NY
Harry Terezakis sells phony shares in real estate deals and issues promissory notes that he claims Will be used to fund deals. The reality is he uses ...
01/24/2011
2:54 AM
Views: 3289
2:54 AM
Views: 3289
Internet Loan
Scammer: Advance Core Financial: Detroit, MI
Advance Core Financial offered me a loan for $8,000 from an online application I did a few weeks ago. They provided me with a contract and insurance ...
01/24/2011
12:20 AM
Views: 5303
12:20 AM
Views: 5303
Dating - then Request for Money
Scammer: Nikos Barnabas, dreamfinda00, soulsmile1967: Round Rock, TX
Met Nikos Barnabas, on Match.com, with the then user name of soulsmile1967. Today found a current profile on his with user name of dreamfinda00. Bot...
01/24/2011
12:08 AM
Views: 3162
12:08 AM
Views: 3162
Love and in a Tight Needs Money Urgently (now)
Scammer: Max Cather: Longwood Fl and West Africa Ghana-tema, FL
Met on Match.com, became in love quickly, stated from Malta and has thick accent. Stated was a businessman from Longwood,Fl and traveled the world wi...
01/23/2011
11:06 PM
Views: 3177
11:06 PM
Views: 3177
Need to Open Bank Acc for his Job Sending Money
Scammer: Dre Wilfolt: Richmond, VA
Dre will talk to you send you gift the about a month later asking you to open an bank account send him the info so his other job can send you some bo...
01/23/2011
11:44 AM
Views: 2942
11:44 AM
Views: 2942
Scammer - Harry C. Wayne
Scammer: Harry C. Wayne: San Fransico, CA
There is a man that was on a dating site pretending to be this Harry C. Wayne. He had me send him some money and then buy some computers to send to hi...
01/23/2011
11:35 AM
Views: 3127
11:35 AM
Views: 3127
Scammer- Richard Jones
Scammer: Richard Lewis Jones: Fayetteville, NC
He was on a dating site. True.com. and Match.com. Both which are full of conartists. A lot of them say they are here in the US, but are really in Afri...
01/23/2011
12:40 AM
Views: 3559
12:40 AM
Views: 3559
Odometer Rollback
Scammer: Ryan Johnson: Walnut Creek, CA
I bought a vehicle from eBay through " snowboardcentral8 " . I was contacted by Ryan Johnson to pick up the vehicle. I was given a address to meet Rya...
01/22/2011
4:17 PM
Views: 2674
4:17 PM
Views: 2674
Wonder who File Away the Stolen Cash
Scammer: Wonderfile
The 19.95 advertisement for the buy 1get one free WONDERFILE IS A JOKE. They billed my card 87.00. To add insult to my damn intelligence, the 6.00 s...