04/30/2010
3:14 AM
Views: 1115
3:14 AM
Views: 1115
Tax Refund
Scammer: IRS: Nipomo, CA
"After the last calculation of your fiscal activity we have determined that you are eligible to receive tax refund of $773.80. Please submit the tax...
Current Scams
Date:
Scam:
04/30/2010
1:27 AM
Views: 1112
1:27 AM
Views: 1112
Puppy Mill
Scammer: Crazy About Pets: Margate, FL
Don't buy animals from here unless you want a genetically mutated, diseased puppy. They run a puppy mill from trailer park trash breeders. The puppies...
04/30/2010
12:22 AM
Views: 1173
12:22 AM
Views: 1173
Fraudulent Mortgages
Scammer: Thomas Haws DBA Capital Funding Group?: jupiter, FL
UPDATE++++++++ He's doing business as: Capital Funding Group in Jupiter, FL Capital Funding Group? 250 Tequesta Drive, Jupiter, FL 33469-2763 (...
04/29/2010
11:56 PM
Views: 1007
11:56 PM
Views: 1007
Fraudulent Papers
Scammer: Thomas Haws: Jupiter, FL
Failed to provide Good Faith Estimate. Falsified paperwork provided to my RE attorney. Advised for 5 months that the closing would require 12K to cl...
04/29/2010
6:44 PM
Views: 1140
6:44 PM
Views: 1140
Con Artist: Internet fraud
Scammer: Zach M. Lindahl: Assumption Illinois, IL
Be advised this scammer is a great con artist that uses the internet in order to lure in unsuspecting victims for personal gain and other abuses as th...
04/29/2010
6:10 PM
Views: 3402
6:10 PM
Views: 3402
HacksCenter.com Scam
Scammer: HacksCenter.com: Various, AZ Ukraine
They show you how they can help you gain entry to email accounts with all major providers with their "Free Trial" software. They have a phone numbe...
04/29/2010
4:11 PM
Views: 4479
4:11 PM
Views: 4479
Ponzi
Scammer: Erik Von Knipe: Beverly Hills, CA
Erik ripped of countless people that invested in his lies and deceptions. There was a successful adversary judgement against Erik for $2.5M plus oth...
04/29/2010
9:36 AM
Views: 1026
9:36 AM
Views: 1026
Home Job
Scammer: Karen Becker: cleveland, OH
They send you a disclosure and a job agreement to sign,they have you make labels and take them to the post office. The packagages goes to uk,and kr...
04/29/2010
3:56 AM
Views: 1481
3:56 AM
Views: 1481
FRAUD
Scammer: Fredrick B. Feeney, II: Gulfport, MS
Fredrick B. Feeney, II is a known thief and a low life deadbeat which will lie to his clients in order to get their money or credit card information s...
04/29/2010
1:19 AM
Views: 955
1:19 AM
Views: 955
ROSE - YOU ARE IN DREAM LAND !!!
Scammer: EDEN-BARN SANDY: CARSON CITY, NV
LOL !!! YOU WANT TO BELIEVE...