02/18/2013
7:51 PM
Views: 2176
7:51 PM
Views: 2176
GODWIN
Scammer: ALEX BALDWIN: ACCRA, LONDON
Sweetie, I have been in police custody since Godwin arrested me. I was not allowed to speak with my phone but I just have the opportunity to be...
Current Scams
Date:
Scam:
02/18/2013
6:29 PM
Views: 6275
6:29 PM
Views: 6275
united state army
Scammer: ALEX MILLER BALDWIN: Greenvill, OH
I am very happy to write to you . My name is Alex Baldwin like I told you earlier on skype, I am 49 years, I came from Ohio in the USA. I am a U.S. so...
02/18/2013
5:39 PM
Views: 2750
5:39 PM
Views: 2750
National Safety and Security Corp. (U.S. Safety Inc.)
Scammer: Background checks for $4000/mo Management positions
1) See Craigslist ad & get appointment 2) Hear pitch for management (non-sales) positions 3) Pay $75 for background check. 4) Pay $99 “refu...
02/17/2013
11:12 PM
Views: 2133
11:12 PM
Views: 2133
Facebook shoe scammer
Scammer: Christian Raymond: New York, NY
Christian Raymond scammed me $440, he was supposed to send me galaxy foamposites but never did.. He admits to scamming...
02/17/2013
10:32 PM
Views: 1972
10:32 PM
Views: 1972
BE AWARE OF HECKTOR RAMIREZ
Scammer: Hector Ramirez: Ozone Park, New York
Hector Ramirez who lives on Ozone Park is looking to hire programmers and designer. He is wanted by the NYPD, FBI and interpol.. If you see ... THIS G...
02/17/2013
8:41 AM
Views: 2377
8:41 AM
Views: 2377
Scam artist
Scammer: Mike donley: Houston, TX
Posts airline tixs sales. Tries to get u to pay through bill pay n then never to be heard from again....
02/16/2013
10:09 PM
Views: 2186
10:09 PM
Views: 2186
DATING SCAMMER Mirabela Slav (born: Lascu)
Scammer: Mirabela Slav (born: Lascu): Constanta, str podgoriilor, nr 11b, bloc A, app 6 905600 medgidia
DATING SCAMMER Mirabela Slav (born: Lascu) Classic dating scam, a lot of chatting on YM, incl. webcam, laughing, crying and all other possible fake...
02/16/2013
6:10 PM
Views: 2066
6:10 PM
Views: 2066
Please help me get my late fathers money!
Scammer: Jeniffer John Nelson: Dakar, West Africa
Started mailing me from a dating site she said she found me on and wanted me to help her retrieve all her late fathers money of which she was the sole...
02/16/2013
5:41 PM
Views: 3008
5:41 PM
Views: 3008
Romance scam
Scammer: Ciarra Ersfeld: unspecified, unspecified
Mailed me out of the blue saying they got my address from a dating site and that she was interested in getting to know me more personally. She was int...
02/16/2013
5:00 AM
Views: 2207
5:00 AM
Views: 2207
romance and finacial scammer
Scammer: brent neal miller: lincoln park, NJ
uses many different names at least 100 makes you fall in love then starts asking for ,money claims to have an 11 year old son named Curtis cons you fo...