07/09/2010
9:38 PM
Views: 1147
9:38 PM
Views: 1147
Romance scam
Scammer: William Cross: Georgetown, FL
Took me for $3000...
Current Scams
Date:
Scam:
07/09/2010
1:08 PM
Views: 1152
1:08 PM
Views: 1152
Exoticphone.com Scam Site. They will Destroy your Credit Card
Scammer: Exoticphone.com: New york, NY
Bought a phone which my son never received and no contacts from the company. After 3 weeks saw 3 unauthorized charges on the card. It was a new cred...
07/09/2010
1:06 PM
Views: 979
1:06 PM
Views: 979
Exoticphone.com Scam Site. They will Destroy your Credit Card
Scammer: Exoticphone.com: New york, NY
Bought a phone which my son never received and no contacts from the company. After 3 weeks saw 3 unauthorized charges on the card. It was a new cred...
07/09/2010
12:07 AM
Views: 1352
12:07 AM
Views: 1352
Fake DEA
Scammer: Anomymous: Safety Harbor, FL
You receive a call from a Lt. William Weiss from the (fake) DEA. His phone number is 202-239-0426. He knows your address (in my case a former addres...
07/08/2010
6:04 PM
Views: 1217
6:04 PM
Views: 1217
GST.biz (gstraders.biz)
Scammer: John Bosworth & Aleksei Popov: N/A, CA
They contact you through email and offer you 10% of what they make selling products on eBay. They are large priced items and they use someone to sell...
07/08/2010
5:44 PM
Views: 4041
5:44 PM
Views: 4041
Dating Scam
Scammer: John_Foley / Gary Richardson / Milton Gary / Gary Tracksler / Gary Traxler: Buffalo, NY
He is in Lakewood, NY, he claims he is the Director of Systems Engineering for Motorola. Recently moved from Santa Monica,CA. Says he is a retired Mar...
07/08/2010
7:25 AM
Views: 1911
7:25 AM
Views: 1911
Bait and Switch
Scammer: iOffer: CC, CA
I have made over 10 purchases with iOffer. I have a excellent rating with eBay. Every single one of my purchases with iOffer has turned out to be a sc...
07/08/2010
7:06 AM
Views: 2717
7:06 AM
Views: 2717
Friends United Network Scammers and so is Jerry Burman
Scammer: Friends United Network: Ventura, CA
When looking for an online business opportunity, Friends United Network (aka FUN) located in Venture, California would probably not be a business oppo...
07/08/2010
6:54 AM
Views: 1971
6:54 AM
Views: 1971
It is a BIG Scam
Scammer: Friends United Network: Ventura, CA
As I began my investigation on Friends United Network aka F.U.N. not to be confused with the charity organization in the U.K. This Friends United Netw...
07/07/2010
4:23 AM
Views: 1104
4:23 AM
Views: 1104
Craigslist to eBay
Scammer: Teresa Shirly: Miami, FL
Found an item on Craigslist, also seen on eBay. Received "valid" emails from so called ebay regarding it. Contacted eBay after sending 4800, not i...