05/12/2011
12:21 AM
Views: 2440
12:21 AM
Views: 2440
fake ebay car purchase
Scammer: Lt. Thomas Fiorilli: Eielson Air Force Base, AK
Your Invoice for Transaction Case ID 20W054003T56
From:
eBay
Current Scams
Date:
Scam:
05/11/2011
11:20 PM
Views: 2580
11:20 PM
Views: 2580
Acai Berry & Colon Cleanse free trial
Scammer: Acai Berry & Colon Cleanse
The sites are offering these products on a free trial you just pay £2.95 for postage. They state shipping in 3 days. Ordered them both on 30th April a...
05/11/2011
9:11 PM
Views: 2439
9:11 PM
Views: 2439
another fake car from Nigeria
Scammer: Lt. Thomas Fiorilli: Eielson Air Force Base, AK
Hello, Thank you for being interested in buying my 2003 Lincoln Navigator 4WD LUXURY. It has 69,940 miles. VIN: 5LMFU28R53LJ42160. The vehicle is reg...
05/11/2011
6:04 PM
Views: 2569
6:04 PM
Views: 2569
Alibaba seller...JackLi/Shengxiong Ni
Scammer: JackLi- Shengxiong Ni- HGDingdian: Quanzhou, Quanzhou
On April of 2011 I went on Alibaba to try to purchase some computer/ cell phones/ tablets, many "merchants" contacted me thru this website. (I believe...
05/11/2011
8:04 AM
Views: 2763
8:04 AM
Views: 2763
Scorpio Event Productions - SCAM BY TOM BOUCHER
Scammer: Scorpio Event Production: Boston, MA
This is TOM BOUCHER's latest scam, Please see other posts about this psychopath....
05/11/2011
8:02 AM
Views: 2855
8:02 AM
Views: 2855
Tom Boucher - Con Artist FAKE NAVY SEAL
Scammer: Tom Boucher: Boston, MA
Please look up TOM BOUCHER or THOMAS BOUCHER in this site. Scorpio Event Productions is his newest company he is using to scam people, namely non pro...
05/11/2011
8:01 AM
Views: 6216
8:01 AM
Views: 6216
Fraudulent Psychic Readings,Ripping off people
Scammer: Jefferson Keith Langley/ Ima Sumac Watkins: Calabasas, CA
Jefferson Keith Langley has responded to what people are saying if you search his name that he claims he ISN'T a FRAUD. He clearly is.... So is his GI...
05/10/2011
10:11 PM
Views: 3094
10:11 PM
Views: 3094
patricia arreola murgado
Scammer: patricia arreola murgado: juarez, chihuahua
ptricia arreola murgado is a con artist , she leads men on in order to gain there trust and manipulates them in order to get money from them , she sto...
05/10/2011
9:13 PM
Views: 3838
9:13 PM
Views: 3838
Trapped In Another Country
Scammer: Diana Bruce: Chicago, IL
Meet this person on a dating site. She was great. Understanding, warm and very pretty. I started to notice strange things about her when we e-mailed ...
05/10/2011
6:04 PM
Views: 2727
6:04 PM
Views: 2727
Receptionist Job offer on Craig"s List
Scammer: Athlon Sports: West Long Branch, NJ
Offer high paying receptionist position in the area you are living or near the area you are living. The scam is asking for cash to pay for "company" s...