09/15/2010
8:10 PM
Views: 1544
8:10 PM
Views: 1544
He's a Scammer
Scammer: Enhanced Muscle
Enhanced.muscle@Hotmail.Co.uk. He's a Scammer pretends to be selling but really he takes your money and never sends any thing...
Current Scams
Date:
Scam:
09/15/2010
4:56 PM
Views: 1448
4:56 PM
Views: 1448
Fake Sublet in Fake Condo, Portland
Scammer: Hillary Reed: Portland OR, OR
It's the same scam we've heard before. This same 'person' operates the same scam in several different cities, including Chicago and NY. I almost got c...
09/15/2010
9:14 AM
Views: 2453
9:14 AM
Views: 2453
Wellness Company offering Supervisor Position - $3,000 per month (Los Angeles)
Scammer: Kelsey Linden: Torrance, CA
This is a job posting on craigslist and several other free sites in and around LA and it is a total scam. This lady says she's in "Human Resources" an...
09/15/2010
7:09 AM
Views: 1836
7:09 AM
Views: 1836
Stuck in Manila, Philippines
Scammer: Calvin Eliis: Venice, CA
He made contact with me on plentyoffish.com, he instantly gave me his e-mail and yahoo instant messenger name. The e-mails started and we spent a few...
09/15/2010
6:04 AM
Views: 1503
6:04 AM
Views: 1503
Romance Scam
Scammer: Bill Brimfield: Oxnard, CA
He said he was an Engineering consultant working in Italy, from Oxnard California. He uploaded pictures of him and a 'daughter'. Over a period o...
09/15/2010
5:18 AM
Views: 1682
5:18 AM
Views: 1682
uk scammers using soldiers name and picture
Scammer: UK scammers using name Carlos Amando: tamoa, FL
My apologies to the genuine US soldier and his family in the photo used in this scam, I hope the soldier in the picture (and his family) would underst...
09/15/2010
4:40 AM
Views: 2875
4:40 AM
Views: 2875
Capital One MTV Credit Card Scam (USA)
Scammer: Susan Persaud: Internet, CA
Susan Persaud who claims she can get you a Capital One ($300-$500 MTV credit card) using bogus CPNs with all of the first three digits starting with 1...
09/15/2010
3:11 AM
Views: 3480
3:11 AM
Views: 3480
Tax Evasion, Fraud, Theft by Zally Catz Bengals
Scammer: Rebecca Heslop of Zally Catz.Com: unknown, AR
Tax evasion, fraud and theft by Zallycatz cattery in Ontario. « Previous Thread | Next Thread » Thread Tools Display Modes #1 ...
09/15/2010
2:20 AM
Views: 938
2:20 AM
Views: 938
ELECTRONICS SOLD FOR CHEAP
Scammer: First-best.com
I visited a website from craiglist called first-best.com the site had really cheap electronics for example flat screen tvs cell phones etc for example...
09/15/2010
2:04 AM
Views: 1262
2:04 AM
Views: 1262
Insurance Ads
Scammer: Esurance: Los Angeles, CA
Esurance comes with this misleading ads of insurance. I was quoted $200.+ month while I am paying $100.00 per month with Nationwide, If you know anyon...