09/12/2010
1:19 AM
Views: 3629
1:19 AM
Views: 3629
MICROSOFT ONLINE NOTIFICATION
Scammer: MICROSOFT: UNKNOWN, FL
From: ONLINE NOTIFICATION
Current Scams
Date:
Scam:
09/12/2010
12:17 AM
Views: 3503
12:17 AM
Views: 3503
Army Romance Major Ernest Barnett
Scammer: Ernest Barnett: Los Angeles, CA
i joined a dating site, and i met a man who identified himself as major Ernest Barnett assigned at Kabul Afghanistan. it was nice at first, we would c...
09/11/2010
11:30 PM
Views: 4129
11:30 PM
Views: 4129
On Line Dating Scam Using Army Men Picture
Scammer: Carlos Amando: Tampa, FL
i just started to use Match.com to meet men. I was contacted by this man named Carlos we said he was in the Army in Afganistan. After communicating wi...
09/11/2010
9:09 PM
Views: 3350
9:09 PM
Views: 3350
Nigerian Romance Scam
Scammer: Jeffery Ryan Hopkins: Potomac, MD
this scam needs to be removed from the post, it is not true, I think it came about as a nervous rumor, and it is not true.....please remove his pictur...
09/11/2010
8:41 PM
Views: 3144
8:41 PM
Views: 3144
Mylife.com
Scammer: Mylife.com
Signed up for monthly service to find some old friends. The site stated that they Had found several of my old friends and gave me an option to conta...
09/11/2010
4:16 PM
Views: 3233
4:16 PM
Views: 3233
Ivory White $1 Sample w/$78.41 Credit Card Charge
Scammer: Ivory White Teeth Whitening: Boulder, CO
This is an on-line SCAM. I requested a $1.00 sample and ended up with an additional $78.00 charge. This is crazy! I contacted customer service, s...
09/11/2010
3:50 AM
Views: 3241
3:50 AM
Views: 3241
Forged Checks Deposited in My Bank
Scammer: Wandy Cole: Gainesville, FL
I had put an add on Craigslist for home maintenance and light cleaning.The following day I had several replies and they were willing to pay in advance...
09/11/2010
1:39 AM
Views: 4002
1:39 AM
Views: 4002
6:00 PM EST
Scammer: Jeff Williams: St Paul, MN
He went to England to pick up money owed to his late father. He gets the money and it is wired to his bank but wait there is a problem. He did the pro...
09/11/2010
1:38 AM
Views: 3641
1:38 AM
Views: 3641
6:00 PM EST
Scammer: Jeff Williams: St Paul, MN
He went to England to pick up money owed to his late father. He gets the money and it is wired to his bank but wait there is a problem. He did the pro...
09/10/2010
9:10 AM
Views: 3277
9:10 AM
Views: 3277
Fruadlent Loan
Scammer: Loan USA Investment Inc: Rossville, GA
This lender made me a loan, sent me pretty looking cashier checks, wanted me to depoist them into my account, then pull some of the funds out to pay...