08/25/2011
4:27 PM
Views: 2693
4:27 PM
Views: 2693
Promise
Scammer: Steve Horn: potomac, MD
Met this man, says his name is Steve Horn. He was in Canada, then had to go to several countries in Africa and would be back in 9 days. Was going to...
Current Scams
Date:
Scam:
08/25/2011
8:20 AM
Views: 2972
8:20 AM
Views: 2972
Customer compensation center.
Scammer: Randy Morris: Tappan, N.Y., NY
I received a letter from the customer compensation center stating that I had won 50,000.00 through a sweepstakes from staples, bj's, American express,...
08/25/2011
5:39 AM
Views: 2512
5:39 AM
Views: 2512
You riped off my disabled son
Scammer: Mobile2mobile: Bloomfield, NJ
Hey over charged him for a phone that was used and the phone didnt even.work.after a two days...
08/25/2011
2:44 AM
Views: 2933
2:44 AM
Views: 2933
Response to my online boat sale ad (within an hour!!!)
Scammer: CDT. Kester Ed, US Army Reserves: Southwest VA, VA
Good to have your reply,I am Kester Ed, from southwest VA and would have love to come for further face to face inspection at your residence myself, bu...
08/25/2011
2:44 AM
Views: 2412
2:44 AM
Views: 2412
Response to my online boat sale ad (within an hour!!!)
Scammer: CDT. Kester Ed, US Army Reserves: Southwest VA, VA
Good to have your reply,I am Kester Ed, from southwest VA and would have love to come for further face to face inspection at your residence myself, bu...
08/25/2011
2:43 AM
Views: 2459
2:43 AM
Views: 2459
Response to my online boat sale ad (within an hour!!!)
Scammer: CDT. Kester Ed, US Army Reserves: Southwest VA, VA
Good to have your reply,I am Kester Ed, from southwest VA and would have love to come for further face to face inspection at your residence myself, bu...
08/25/2011
1:43 AM
Views: 2977
1:43 AM
Views: 2977
Real Estate Strategies
Scammer: Dean Graziosi: Phoenix, AZ
I sent away for starterkit that had a 30 day money back guarentee. When I realized this was not for me I sent the program back in plenty of time andg...
08/24/2011
7:46 PM
Views: 2767
7:46 PM
Views: 2767
made a unserious offer of a ad
Scammer: Bill me later: Us, CA
he said, that he want to buy a horse from me and that i should open a palpay account....
08/24/2011
7:36 PM
Views: 2572
7:36 PM
Views: 2572
airfare
Scammer: KAREN ANN BLESER: CAIRO, usa
please remove her from scam list problem resolved tom misuraca tommy3 tomis3@yahh.com...
08/24/2011
4:38 AM
Views: 2788
4:38 AM
Views: 2788
Online Romance/dating scammer
Scammer: Michael Williamson/Michael William: Oklahoma City, OK, OK
He scammed me for $20,000 since March 2011. Also wanted credit card account for laundering $200 mill. Claims to be in London, UK, building contractor...