09/08/2010
6:30 PM
Views: 1772
6:30 PM
Views: 1772
Fraud
Scammer: Alanna Steinberg: Toronto, ON
She is scamming a lot of people....
Current Scams
Date:
Scam:
09/08/2010
7:49 AM
Views: 1655
7:49 AM
Views: 1655
NOT A SCAMMER
Scammer: NOT A SCAMMER: Las vegas, NV
BBB Rating Based on BBB files, this business has a BBB rating of B+. Reasons for this rating include: Length of time business has been operating....
09/08/2010
6:36 AM
Views: 1310
6:36 AM
Views: 1310
Ask Pay Tax for Bank in NYS
Scammer: Do Not Know: Chicago, IL
Create a false notice from tax office in new-york, and ask to pay that tax first before removing embargo on the fund of a victim....
09/08/2010
1:59 AM
Views: 1635
1:59 AM
Views: 1635
Securing Fraudulent Delosits for Loan Scam
Scammer: International Finance and Trust, LTD: Fort Myers, FL
This a continuaton of the invester scam that has been going on for over a year now and they have scammed over six million dollars from investers. The...
09/08/2010
12:29 AM
Views: 2351
12:29 AM
Views: 2351
Nigerian Romance Scam
Scammer: Jeffery Ryan Hopkins: Potomac, MD
Started emailing me, telling me he saw my profile and picture on a dating site and loved my picture. Started emailing me, slowly at first, then more ...
09/07/2010
1:42 AM
Views: 1643
1:42 AM
Views: 1643
Writting Fraudulant Checks to Contractors
Scammer: Eric Castruita Cleaning/Janitorial Service: Las Vegas, NV
Calls contractors to do construction work at homes for sellers collects the owners money to pay for services he says he does himself,( with no licens...
09/07/2010
1:10 AM
Views: 6330
1:10 AM
Views: 6330
Gold and Precious Metals Commodity Scam
Scammer: Melody Lynn Jensen and Alexander Zbicki: Newport Beach, CA
Melody Jensen and Alex Zbicki of Orange County, Ca has raised millions selling fraudulent gold investments. This Scam as been running now for over two...
09/06/2010
8:50 AM
Views: 1794
8:50 AM
Views: 1794
False Business Practices
Scammer: FirstClassBooks: Los Angeles, CA
They Buy and Sell Used Textbooks through the mail and correspond through email and through their site. I received a quote from them on several books, ...
09/06/2010
2:43 AM
Views: 1876
2:43 AM
Views: 1876
Detlev Pinkus: Social Networks + Western Union = Perfect Scam
Scammer: Detlev G Pinkus: San Francisco, CA
A German citizen Detlev G Pinkus (photo and passport scan available upon request) apparently uses both i) social networks and ii) Western Union to org...
09/04/2010
11:30 PM
Views: 1474
11:30 PM
Views: 1474
No Refunds for No Work
Scammer: Debt Plus Financial: Ft Lauderdale, FL
I hired this company to help reduce my credit cards and other debts. they in turn never helped me and ruined my credit score.Their policy is $250.00 c...