03/04/2011
10:37 PM
Views: 1414
10:37 PM
Views: 1414
Theslapstik.com
Scammer: Slapstik
Purchased product never received it. Won't answer any calls or emails...
Current Scams
Date:
Scam:
03/04/2011
9:36 PM
Views: 1885
9:36 PM
Views: 1885
MARRIAGE
Scammer: DORA AKAHO: ACCRA, USA
ASK FOR MONEY FOR FOOD,VISA,PASSPORT,TRAVEL FAIR,CLAIMS TO HAVE GOLD BARS...
03/04/2011
5:17 PM
Views: 2661
5:17 PM
Views: 2661
Again they did it
Scammer: DVDBS: westwood, NJ
I just saw that my picture was posted , i can believe it they already use my picture the people who i was victima of a scam this last Monday . So plea...
03/04/2011
3:18 PM
Views: 2213
3:18 PM
Views: 2213
transaction fraud
Scammer: Jacqueline Oberhausen: Westwood, NJ
We met on chemistry.com telling me about how she is not so in love with the girl she wanted to marry and would love to spend time with me and then she...
03/04/2011
3:29 AM
Views: 3782
3:29 AM
Views: 3782
Dates multiple woman all at the same time with the intent to borrow money. Quick cash business.
Scammer: Frank Soilis: Chappaqua, NY
This man is on four different dating sites, dating a few women all at the same time. He tells them all he loved them. He borrowed money from those t...
03/04/2011
2:18 AM
Views: 2389
2:18 AM
Views: 2389
Online dating
Scammer: mindy dixon: New York, NY
I met on Chemistry .com she said she was away on business trip, she works as Antique dealer..after 3 weeks of talking on the phone, nd chatting on yah...
03/03/2011
9:39 PM
Views: 2828
9:39 PM
Views: 2828
American Girl Doll Cheerleader uniforms
Scammer: Dollcheerleaderuniforms.com/Natasha Furman: woodstock, GA
If you are a parent looking for a custom made doll cheerleader uniform for your little ones doll PLEASE do not order from dollcheerleaderuniforms.com....
03/03/2011
4:22 PM
Views: 1784
4:22 PM
Views: 1784
Business built on BullSh*t
Scammer: Fortune Hi-Tech Marketing: Lexington, KY
According to FHTM: FHTM is no longer authorized to use the DuPont name, logo, or trademark in any way. FHTM should immediately discontinue the use of...
03/03/2011
3:39 PM
Views: 1866
3:39 PM
Views: 1866
Fraud in securing finance for Doctors
Scammer: Greg Lemay: Mc Kinney, TX
My friend, a doctor, who was a victim of Greg Lemay informs that in addition to all the fraud he has allegedly commited, he is now entangled with Chil...
03/03/2011
1:34 PM
Views: 2364
1:34 PM
Views: 2364
CONSTRUCTION MANAGER OIL VENTURES LOAN MODIFICATION SCAMS CONS FULL ON CON ARTIST CONVICTED FELON 6 TMES
Scammer: MICHAEL LEGRANDE: MIAMI BEACH, FL
Posted: 2009-05-30 by 2brt loan modification Scam Complaint Rating: In November of 2008 requested info and help with loan modification. Agent ...