05/30/2010
1:29 AM
Views: 4302
1:29 AM
Views: 4302
ONLINE DATING
Scammer: STEPHANIE ROMAN: ORLANDO, FL
POURS THE LOVE ON THICK THEN STARTS ASKING FOR MONEY ,PASSWORDS , CREDITCARD #,s SHE TOLD ME SHE WAS IN LONDON , WHO KNOWS??...
Current Scams
Date:
Scam:
05/30/2010
12:59 AM
Views: 11239
12:59 AM
Views: 11239
Cheater, Liar, Fraud
Scammer: Tiffiany E. Wells: South Lake, TX
Tiffiany E. Wells says she is from Horry ,South Carolina, Las Vegas, NV. and South Lake Texas, she is a ex inmate from Nevada you can go on line and ...
05/29/2010
5:32 PM
Views: 3951
5:32 PM
Views: 3951
Don't go here
Scammer: New Faces Development Center: Hicksville, NY
My wife was approached by a man at the Queens Center Mall who told her that our 8-month old would be a good candidate for model use. She filled out a ...
05/28/2010
1:44 AM
Views: 6461
1:44 AM
Views: 6461
Von G Batesole of Crystal Resorts is a SCAMMER and a FRAUD!!!
Scammer: Von G Batesole: Palm Springs, CA
Von G Batesole of Crystal Resorts is a SCAMMER!!! He has been scamming millions out of a lot of investors. Please be aware and let anyone that might g...
05/28/2010
1:11 AM
Views: 3664
1:11 AM
Views: 3664
iPhone Scam on Ebay
Scammer: Brijan Paul/Kenneth Johnson: Essex Enlgand/Dallas, TX
A English buyer contacted us to purchase iphone. Asked us to relist with a Buy it Now price. An authentic looking Paypal email was received that sai...
05/28/2010
12:05 AM
Views: 4031
12:05 AM
Views: 4031
Stanley Murphy Geologist
Scammer: Stanley Murphy: Edinburgh, Scotland, GNS
Stanley Murphy states that he is from Scotland and that he is a contractor working for Chevron, cleaning up oil spills. He is a nigerian scammer, try...
05/27/2010
3:18 AM
Views: 4424
3:18 AM
Views: 4424
From: COX To:
Scammer: (None) The Scammer is using cox.net: Las Vegas, NV
I have got 2 emails that say the same thing about wanting me to send them my password. From: COX To: ...
05/26/2010
11:14 PM
Views: 3684
11:14 PM
Views: 3684
MEDICARE
Scammer: i dont know: HUDSON FALLS, NY
I DONT KNOW IF THIS A SCAM OR NOT. SOMEONE WITH AN ACCENT PHONED ME AND SAID THEY WERE FROM MEDICARE. THEY WANTED MY BANK INFO. KEPT INSISTING I WA...
05/26/2010
8:17 PM
Views: 3564
8:17 PM
Views: 3564
Ebay Scammer
Scammer: Jeff Fischer: kailua Kona, HI
Please be warned this ebay user is bad news. He uses Ebay to scam people out of their money by selling fake products and buying your product just to g...
05/26/2010
1:53 AM
Views: 3586
1:53 AM
Views: 3586
HOTMAIL ALERT
Scammer: UNSURE: MELBOURNE, FL
THIS PAST WEEKEND, MAY 22, AND MAY 23RD, 2010, I RECEIVE AND E-MAIL WHICH I ALMOST OVERLOOKED. IT SAID 'HOTMAIL ALERT'. I OPENED IT AND IT SAID...