07/08/2011
3:18 AM
Views: 2212
3:18 AM
Views: 2212
Jason M Beit
Scammer: Jason M. beit: Norwich, CT
Jason M Beit scammed me out of money on eBay, he has never returned it but now have his local police dept investigating it....
Current Scams
Date:
Scam:
07/08/2011
2:54 AM
Views: 2214
2:54 AM
Views: 2214
IRS/PAYROLL TAXES
Scammer: Chad Prater: Sarasota, FL
This person ran a company that told many people in the State of Florida they did not have to pay taxes. My husband was one of them .It all seemed so r...
07/08/2011
12:15 AM
Views: 4142
12:15 AM
Views: 4142
OMITTING IMPORTANT INFORMATION ON CHARGES
Scammer: Grabswag (Nextown Technologies, LLC): Orlando, FL
I AM ABSOLUTELY LIVID!!!!! I found a link to grabswag.com and was hoping to get more information on the items that are in the auctions and how it a...
07/07/2011
8:55 PM
Views: 3076
8:55 PM
Views: 3076
Internet scam
Scammer: Michael Pitts: Seattle, Washington, WA
This man I met on cupid.com and he said he was a gold dealer...he sent me two dozen roses and I found out he used a bad credit card.... He asked me t...
07/06/2011
5:12 PM
Views: 2084
5:12 PM
Views: 2084
Lying whore
Scammer: laura q: Vacaville, CA
Married and cheating on her husband for over 6 years.teaches yoga tOy You...
07/06/2011
4:14 PM
Views: 2696
4:14 PM
Views: 2696
romance
Scammer: Cory Mitchelle: Hartford, CT
so I met this guy from "ct" but I actually think he always lived in Accra, Africa. He had a well thought out plan to scam me. Woo'd me for 2 weeks wit...
07/06/2011
5:39 AM
Views: 2214
5:39 AM
Views: 2214
evaluayion of Money Gram and Western Union
Scammer: Survey Searcher Central: Milden, LABC
To send money to British Columbia,Canada...
07/05/2011
7:01 PM
Views: 1939
7:01 PM
Views: 1939
NEVER USE Marion Browning-Baker Family Law Practice in Europe!
Scammer: Marion Browning-Baker: Stuttgart, Germany
I know this Browning-Baker is a total crook. She took almost $30,000 from me to get divorced in Germany. I later found out from a JAG office over he...
07/05/2011
6:40 PM
Views: 3481
6:40 PM
Views: 3481
Home Inspection Connection LLC
Scammer: Home Inspection Connection LLC: Wyoming, MI
Home Inspection Connection LLC 5570 Wilson Ave SW # K Wyoming, MI 49418-8867 (616) 532-0600 Home Inspection Connection LLC (HIC) is a subcontrac...
07/05/2011
7:54 AM
Views: 2387
7:54 AM
Views: 2387
Ponzi-type schemes without any real apparent product. In other words, fraud.mYour chances of winning with this man are slim to none..
Scammer: L-R European MLM company no. 1, Genrikh Erdman, Genrikha Erdmana, Henry Erdman, Heinrich Erdman, Henric Erdman, Genrix Erdman, NWA, Network Worlld Alliance, Alexander Pavel Mochalov, Andrei Vedenev,: Hong Kong, You lose money with him? Fine. He says to party, get drunk and have sex.
Two years ago, Genrikh Erdman told people that the International School of Investment and Finance was their way to financial freedom. Two weeks ag...