09/18/2010
10:51 PM
Views: 3342
10:51 PM
Views: 3342
Online dating
Scammer: Joy Roberts: Kanesville, OH
These are some of the pictures they are using to fool people, when in fact they are Nigerian....
Current Scams
Date:
Scam:
09/18/2010
4:42 AM
Views: 3607
4:42 AM
Views: 3607
Shannon McGraw of MeowHouse Kittens
Scammer: Shannon McGraw of MeowHouse Kittens TX: unknown, TX
Talk About Paranoia! Published on 7/14/08 Our "sources" which come directly from Ms Lowrys friends. Ms Lowry's friends could not contain this ...
09/18/2010
12:21 AM
Views: 3221
12:21 AM
Views: 3221
Fake! Phoney! Cheater!
Scammer: Pezzy Montana: Las Vegas, NV
Wanna be rapper sensation Pezzy Montana is a broke cheating loser. He projects himself to be financially lucrative to include cars, jewelry and homes ...
09/17/2010
4:54 AM
Views: 3713
4:54 AM
Views: 3713
Collection Company Collects for YOU but KEEPS all the money plus a retainer.
Scammer: Steven Michaels - August Investments Inc.: Houston, TX
It seemed like a great idea when they solicited me on the phone. A man who called himself, Mr. Branch dials me up one day and asks me if my construct...
09/17/2010
2:30 AM
Views: 3065
2:30 AM
Views: 3065
Safe2use is not safe
Scammer: Safe2use.com: Apple Valley, CA
I've purchased from this company several times in the past 3 or 4 years. I never had a problem with them until now. In May I ordered 2 items and ...
09/17/2010
1:46 AM
Views: 4655
1:46 AM
Views: 4655
Kathy Hunter of Sierra Gold Bengals
Scammer: Kathy Hunter of Sierra Gold Bengals: Columbia, CA
Kathy Hunter of Sierra Gold Bengals Posted: 2010-09-16 by Bengalcat Cat Breeder from Hell Complaint Sierra Gold Bengals 23470 Porcina Way Columb...
09/17/2010
12:09 AM
Views: 3217
12:09 AM
Views: 3217
WATCH OUT FOR THIS LANDLORD!
Scammer: Justin Brandon: New Port Richey, FL
HIS NAME IS JUSTIN BRANDON AND ALL OF HIS RENTALS ARE IN FORECLOSURE. HE WON'T TELL YOU UNTIL THE FORECLOSURES ARE OVER BUT IF YOU RENT FROM HIM YOU ...
09/16/2010
11:29 PM
Views: 3403
11:29 PM
Views: 3403
Elzenhof Cats....Austria
Scammer: Hildegard Feldner: unknown, AL
Thu, September 16, 2010 10:11:40 AM That's so depressing Of course I knew that the lines were questionable from HCM-point of view, but had no idea of ...
09/16/2010
7:52 PM
Views: 3947
7:52 PM
Views: 3947
Dating/Romance
Scammer: James Johnson: Ventura, CA
I was contacted through a religious dating site. He was a wealthy business man dealing in diamonds and gold. The emails were elaborate; I was told o...
09/16/2010
1:30 PM
Views: 3382
1:30 PM
Views: 3382
Collection Agency Collects Your Money for you and KEEPS It
Scammer: August Investments Inc - Steven Michaels: Houston, TX
If you hire this company headed by Steven Michaels, you will get an amazing array of excuses as to why they cannot pay you the money that they collect...