Date:
Scam:
Scammer: Cash USA: Miami, FL
I have been contacted by a Indian/middle eastern individual claiming I got a $200 advance directly deposited in my checking account back in March 2010...
Scammer: Freedomline telephone account: unknown, FL
Set up a telephone account with a local phone number for less expensive communication between incarcerated friends or loved ones..full description und...
Scammer: Euro American Publishing HouseSweepstakes: New York, NY
Receive a cash prize of 100,000. Have to call a claims agent with claim number. States that to begin claims processing of your prize winnings you are ...
Scammer: Colon super surge cleanse: makariou 95, IL
This scam is the same as the Acai super diet, which offers you a free trial just pay shipping which is only suppose to be .99 cents, which they dont t...
Scammer: filmassistance.com: mosco?, ? ?
i was scamed for an identical amount of a payment made to a legal busines and the scam dates were identical. has any one else had the same ex...
Scammer: Chrysler LLC: Detroit, MI
Hired on and was told I needed to move to Detroit (on my on $$$) in order to become and employee.....Moved from California to Detroit (on my own $$$) ...
Scammer: invisible00: san diego, CA
I was contacted by him on tagged.com. He has told me part of the story. hasn't gotten to part where he won't get paid and them delete the page of t...
Scammer: europlus international sweepstakes: montreal, QC
they tell u u won 45,000.00 dollars and mail u a check for 3620.43 and tell u to deposit into your bank then when u call them back for futher instruct...
Scammer: Michael Hazel: Coldwater, MS
I was scammed by this man in November and then heard from him in Dec saying he was so sorry, but was in a terrible car accident and in the hospital an...
Scammer: Steve, Frank or Jason: Temecula, CA
These indian/middle eastern men keep calling stating that I am being sued for a payday advance back in December and It's a lie! They keep calling from...