01/21/2011
10:07 PM
Views: 3100
10:07 PM
Views: 3100
FRAUD
Scammer: USAPROBOX / AKA MAILBOX PLUS: SANTA ROSA, CA
THE PACKAGES YOU RECEIVE TO RE-SHIP, CONTAIN NEW ITEMS THAT HAVE BEEN PURCHASED WITH STOLEN CREDIT CARD INFORMATION....
Current Scams
Date:
Scam:
01/20/2011
9:33 PM
Views: 3544
9:33 PM
Views: 3544
Video of fake office for job scam
Scammer: Greg Hill-Varsity Prep Stars: Redbank, NJ
Check out the youtube video (search: SCAM GREG HILL) he created in the office he claimed he worked out of. This is the guy who hired over 100 women ...
01/20/2011
8:06 AM
Views: 3484
8:06 AM
Views: 3484
Money
Scammer: CUTHBERT BENEDICT: JACKSONVILLE, FL
This individual tried to scam me out of money. Stating he needed it to return to the states, because he did not have enough money. He talks a very goo...
01/20/2011
5:35 AM
Views: 4410
5:35 AM
Views: 4410
John Tompkins not giving our Kittens but taking our Money
Scammer: John Tompkins: St Petersburg, FL
Description of Inquiry: he John Tompkins is located in st pete fl, breeding Burmese out of his house, he's taking deposits on kittens and not producin...
01/20/2011
3:48 AM
Views: 3169
3:48 AM
Views: 3169
Kickback list June 2004 (brokers/patients/Therapy days)
Scammer: Therapeutic Choice CMHC: Doral, FL
Homestead Paul · * KB 19 OLB 9 PJ * 18 · ...
01/20/2011
2:44 AM
Views: 3402
2:44 AM
Views: 3402
Stupidity
Scammer: The Next Secret Millionaire: Livermore, CA
Still sound like a rambling ignorant. You should really try the Spell Check. It MAY improve your image, though not likely....
01/20/2011
1:31 AM
Views: 3847
1:31 AM
Views: 3847
Monex Precious Metals Fraud
Scammer: Antonio Moss: Newport Beach, CA
It doesn't get much worse than this. I called up Monex ( a total scam company) to buy Gold coins to store in my house. My account rep at Monex seemed ...
01/20/2011
12:58 AM
Views: 3183
12:58 AM
Views: 3183
Watch out for James Asher
Scammer: James Asher: Jacksonville, FL
James Asher is a typical lowlife pot/pill dealer. He floats around Singleton Mobile Home Park, Sea Oats and Atlantic Arms Apartments in Mayport. James...
01/20/2011
12:37 AM
Views: 3273
12:37 AM
Views: 3273
Stay away from Tammy Pierce
Scammer: Tammy Jean Pierce: Jacksonville, FL
This girl is pretty good looking and likes to play men out of their money. She is very lazy and refuses to work, leeching off relatives ect. We dated ...
01/19/2011
9:54 PM
Views: 3501
9:54 PM
Views: 3501
Person
Scammer: Wale Johnson: Miami, FL
I just noticed the guy i am speaking with has been selected in this site .. so just want to make sure what he is all about...