12/24/2010
7:58 PM
Views: 2646
7:58 PM
Views: 2646
Selling goods in us
Scammer: Ahn Silva: london,
She told me know she want to come over here and you start sending me all the packages...
Current Scams
Date:
Scam:
12/24/2010
5:21 PM
Views: 3569
5:21 PM
Views: 3569
wind farm bank guaranty
Scammer: unknown: Palm Beach, FL
Fwd: BG program How this deal works We have a project/property in the Dominican Republic with close to $200 million in equity. This provi...
12/24/2010
6:33 AM
Views: 3645
6:33 AM
Views: 3645
Eden Barn Foundation
Scammer: Ede Barn: CArson City, NV
We were asked to invest in this company 3 years ago with an immediate return. We invested $60,000.00. We never hear from Frank Stempfer in 2 years. We...
12/23/2010
7:14 PM
Views: 2886
7:14 PM
Views: 2886
Ipod Touch Ripoff
Scammer: TouchscreenDigital.com: Simi Valley, CA
Ordered from TouchscreenDigital.com 2 IPOD 64gb touch from a website on Amazon.com but not associated with them. They required that they be paid by G...
12/23/2010
7:11 PM
Views: 2901
7:11 PM
Views: 2901
Fatgamer fraud
Scammer: Fatgamer.com: Orange, CA
Don't buy any tho g off this website. I ordered a joystick for playstation3 A week ago, I received an email of my order but I Found it strange t...
12/23/2010
6:45 PM
Views: 2850
6:45 PM
Views: 2850
Website Scam
Scammer: NFL-Trade.com: Beijing, NY middletown, NY
This site is a complete scam. They are in China, will take your money and never send anything. If the price is to good to be true it usually is....
12/23/2010
4:14 PM
Views: 4235
4:14 PM
Views: 4235
Investment Scam
Scammer: National Business Solutions LLC: Wilmington, DE
I was scammed out of $1500 dollars by David Lichten or Likten, spelling uncertain. To my knowledge he is operating from a virtual office location in t...
12/23/2010
3:42 PM
Views: 3925
3:42 PM
Views: 3925
Investment Scam
Scammer: New Business Network Solutions dba Global Business Solutions: Palo Alto, CA California
I was scammed out of $1500 dollars by David Lichten or Likten, spelling uncertain. To my knowledge he is operating from a virtual office location in t...
12/23/2010
3:26 PM
Views: 3175
3:26 PM
Views: 3175
Investment Scam
Scammer: David Lichten or David Likten: Palo Alto, CA California
I was scammed out of $1500 dollars by David Lichten or Likten, spelling uncertain. To my knowledge he is operating from a virtual office location in ...
12/23/2010
6:12 AM
Views: 2684
6:12 AM
Views: 2684
identity theft
Scammer: Gary Peyton: wertford (not sure), HWR
Someone claimed to Gary Peyton from the U.K responded to my request on Shaadi dating site. He started sending me picutures and e-mails. He claimed h...