05/22/2011
6:01 AM
Views: 2206
6:01 AM
Views: 2206
anifatu
Scammer: Anifatu: ghana, african
Iknow you are going ask for money her name is anifatu_awudu...
Current Scams
Date:
Scam:
05/22/2011
4:11 AM
Views: 2217
4:11 AM
Views: 2217
stolin credit card
Scammer: lanasmith101me@yahoo.com: lagos, usa
well i have been talking some time she is the same girl on all the datting sights she is in nigeria but says she lives in greenpoint brooklyn she has ...
05/22/2011
1:14 AM
Views: 2656
1:14 AM
Views: 2656
Stay away they will rip you off
Scammer: Tires and More: suwanee, GA
This was tire plus, now tires and more, located off suwanee dam road and satilite. tel 770-945-1399, they are real scammer please stay away.....
05/22/2011
1:13 AM
Views: 2505
1:13 AM
Views: 2505
Sent a diamond ring back and never got it back or refund.
Scammer: Walmart, online: Internet, FL
I sent a diamond ring back to the online store that was exchanged or upgraded in Florida store.I was never credited. Four months of contact with Walm...
05/21/2011
11:38 PM
Views: 3054
11:38 PM
Views: 3054
Match.com dating scam
Scammer: William Anderson: Clermont, FL
This guy it seems had done this before...and has now changed his supposed location to Clermont Florida. While he has not asked for money YET I have ...
05/21/2011
6:55 PM
Views: 2406
6:55 PM
Views: 2406
sweet12
Scammer: Fati: Tampa, FL
This person is trying to get money out of me her name is Fati she said I was raise up in India now she in Ghana African no picutre on this one watch o...
05/21/2011
5:56 PM
Views: 22072
5:56 PM
Views: 22072
WARNING!!! DiplomaCompany.com is FRAUD! The Diploma Company is a SCAM!
Scammer: DiplomaCompany.com, The Diploma Company: Nationwide, USA, NV
I regregt that I saw the below report too late. The sleazy scammers at DiplomaCompany.com stole over $300 from me and didn't send me anything, not eve...
05/21/2011
5:53 PM
Views: 2488
5:53 PM
Views: 2488
Moneygrams
Scammer: Mystery Shopping Provider's Association: Minneapolis, MN
They sent me two moneygrams in the amount of 990.00 (both) and ask me to keep 400.00 dollars for myself and go to Western Union and send 1450.00 to an...
05/21/2011
1:50 PM
Views: 2582
1:50 PM
Views: 2582
Boiler room scam
Scammer: Patrick Dwayne Greene: Luxembourg, Portugal
Just take a look around the web and find the number of scams this person is responsible of. He did not get far in Luxembourg, but he tried... Got th...
05/21/2011
9:18 AM
Views: 3267
9:18 AM
Views: 3267
FRAUD DONATION! SCAMS! Little Miracles Rabbit Rescue
Scammer: Little Miracles Rabbit Rescue - Kristine Corson: Atco, NJ
This 'Rabbit Rescue' started in 2000, when Christine Corson attempted to become a rabbit breeder. She failed, but she had her first taste of 'donation...