03/19/2011
1:25 AM
Views: 2504
1:25 AM
Views: 2504
Payday Loan scam
Scammer: Jacob: Phoenix, AZ
"Jacob" called me at home. His voice is heavily accented--the accent may be part of the scam. His voice was not very accented on an earlier call. ...
Current Scams
Date:
Scam:
03/19/2011
1:16 AM
Views: 2183
1:16 AM
Views: 2183
SCAMMERS, AMATUERS, THIEVES
Scammer: CYOUATTHETOP.COM, WWW.CYOUATTHETOP.COM: Las Vegas, NV
All the complaints we have read about Cyouatthetop.com are true. The owner/operated is the same person that ran unionfiendly.com and is now trying to ...
03/18/2011
4:31 PM
Views: 2161
4:31 PM
Views: 2161
Bestvideos4 you
Scammer: Bestvideos4you: not known, not known
This video site is a scam. It offers 24 hour trial of films that are legally available before signing up to a monthly rate. As the two films I downl...
03/18/2011
4:30 PM
Views: 2274
4:30 PM
Views: 2274
Bestvideos4 you
Scammer: Bestvideos4you: not known, not known
This video site is a scam. It offers 24 hour trial of films that are legally available before signing up to a monthly rate. As the two films I downl...
03/18/2011
9:37 AM
Views: 1779
9:37 AM
Views: 1779
Online Dating Money Scam
Scammer: John Tipping: Akpakpa, Africa
I met this man on match.com, and he got me to go onto yahoo messenger right away. He sent me pictures of his son and his mother, pictures of himself a...
03/18/2011
3:09 AM
Views: 2234
3:09 AM
Views: 2234
Money/Romance
Scammer: LARRY SMITH: YOUNG AMERICA, MN
Larry asked to send money to this address after claiming his 11 year old daughter was iin an accident and needed medical help: :Igbudu Oghenekaro,no 1...
03/18/2011
2:47 AM
Views: 2545
2:47 AM
Views: 2545
Look to get Money from Women
Scammer: MICHAEL HAMILTON: BURBANK, CA
this man is on dating sites, specifically Match.com and is very good. He knows how to say all the right words, tells you about how a woman took him f...
03/17/2011
8:48 PM
Views: 2033
8:48 PM
Views: 2033
Response to my Rental Ad
Scammer: Jennifer Robbins: Santa Barbara, CA
This scam transaction was done all through email. This girl claimed that she was from Ireland and wanted to hold my room rental for her. I wrote back ...
03/17/2011
10:27 AM
Views: 2395
10:27 AM
Views: 2395
Part two Nigeria
Scammer: Mary Wood: Memphis, TN
The picture I hav her way to small it will not work I wish did Mary Wood City Abeokuta State Ogun Country Nigeria Zip Code 23439 Text Questiom c...
03/17/2011
8:53 AM
Views: 2275
8:53 AM
Views: 2275
Romance/Money Scam
Scammer: Larry Smith: Young America,, MN
Larry pretended he was a widow with an 11 year old daughter and he was looking for hiss soul mate. Six days into the communication, he said his daught...