Current Scams

Date:

Scam:

02/01/2013
3:22 PM

Views: 2548

Online Dating/ Nigerian Scam

Scammer: Rich Mond: kaba, miami

I was just scammed by supposedly Rich Mond. I was found on match.com. Pictures stolen, talking for hours on the internet, web cam one way. Package bei...

02/01/2013
1:58 PM

Views: 2353

LOVE SCAMMER

Scammer: Cynthia Cameron: Las vegas, NV

She is a very good lair, she will tell you she is in love with you, only because of your money, She is full of fake story and lies, she has scam peopl...

02/01/2013
3:25 AM

Views: 2281

FRAUD

Scammer: CIG REALTY: VALLEY STREAM, NY

I WAS SCAMMED OUT OF 5000.00 BY CIG REALTY...THEY WONT RETURN MY REFUND...ALL THEY DO IS TAKE PEOPLES MONEY AND INVEST IT IN SOME OTHER BUSINESS OF TH...

02/01/2013
12:49 AM

Views: 2300

Money Scam

Scammer: Thomas Bradley Jnr: Las Vegas, NV

This person hooks you with his charm, deat wife (Rose Bradley) with 2 chilgren. Workine in Yemem. wanted to send me a box of usa money in the amount o...

02/01/2013
12:45 AM

Views: 2244

Craigslist

Scammer: Tobby Combs: Sunnyvale, CA

Thanks for the prompt response i want you to know that am okay with the condition of the item and i will love to make an instant purchase. I will be...

01/31/2013
9:04 PM

Views: 2056

Trying to put refund money into my PayPal account

Scammer: Unknown: Unknown, GA

Received two. Phone calls telling me "they" are going to put a refund of over $900 into my account. I don't have a refund coming and if I did it certa...

01/30/2013
6:17 PM

Views: 5476

US Army colonel

Scammer: Gerald Miller: Phoenix, AZ

This was his presentation for me: Gerald Miller: Hey pretty, how are you doing? My name is Gerald, I am 45 years old, I'm from Arizona, United Stat...

01/30/2013
5:36 PM

Views: 2083