09/09/2010
5:33 AM
Views: 3978
5:33 AM
Views: 3978
Low Life Ho
Scammer: Karisa Layer: Lalls, TX
She calls and tells you such a sad story that she is broke and on the street.. She lives with her folks and has money....
Current Scams
Date:
Scam:
09/08/2010
11:24 PM
Views: 3087
11:24 PM
Views: 3087
String a Long
Scammer: Willy Ford: Unknown, GNW
Set up a new bank acct. for clients to deposit . link transfer to my original bank acct....
09/08/2010
6:30 PM
Views: 3641
6:30 PM
Views: 3641
Fraud
Scammer: Alanna Steinberg: Toronto, ON
She is scamming a lot of people....
09/08/2010
7:49 AM
Views: 3423
7:49 AM
Views: 3423
NOT A SCAMMER
Scammer: NOT A SCAMMER: Las vegas, NV
BBB Rating Based on BBB files, this business has a BBB rating of B+. Reasons for this rating include: Length of time business has been operating....
09/08/2010
6:36 AM
Views: 2998
6:36 AM
Views: 2998
Ask Pay Tax for Bank in NYS
Scammer: Do Not Know: Chicago, IL
Create a false notice from tax office in new-york, and ask to pay that tax first before removing embargo on the fund of a victim....
09/08/2010
1:59 AM
Views: 3314
1:59 AM
Views: 3314
Securing Fraudulent Delosits for Loan Scam
Scammer: International Finance and Trust, LTD: Fort Myers, FL
This a continuaton of the invester scam that has been going on for over a year now and they have scammed over six million dollars from investers. The...
09/08/2010
12:29 AM
Views: 4150
12:29 AM
Views: 4150
Nigerian Romance Scam
Scammer: Jeffery Ryan Hopkins: Potomac, MD
Started emailing me, telling me he saw my profile and picture on a dating site and loved my picture. Started emailing me, slowly at first, then more ...
09/07/2010
1:42 AM
Views: 3303
1:42 AM
Views: 3303
Writting Fraudulant Checks to Contractors
Scammer: Eric Castruita Cleaning/Janitorial Service: Las Vegas, NV
Calls contractors to do construction work at homes for sellers collects the owners money to pay for services he says he does himself,( with no licens...
09/07/2010
1:10 AM
Views: 8542
1:10 AM
Views: 8542
Gold and Precious Metals Commodity Scam
Scammer: Melody Lynn Jensen and Alexander Zbicki: Newport Beach, CA
Melody Jensen and Alex Zbicki of Orange County, Ca has raised millions selling fraudulent gold investments. This Scam as been running now for over two...
09/06/2010
8:50 AM
Views: 3527
8:50 AM
Views: 3527
False Business Practices
Scammer: FirstClassBooks: Los Angeles, CA
They Buy and Sell Used Textbooks through the mail and correspond through email and through their site. I received a quote from them on several books, ...