12/09/2010
1:34 AM
Views: 3050
1:34 AM
Views: 3050
My Life.com
Scammer: My Life.com: WEB, FL
I put my name and address on the site. I was not told it would cost !49.00 ( approx). I was told it would be $9.50 for 1 month. I thought I would t...
Current Scams
Date:
Scam:
12/08/2010
8:13 PM
Views: 3940
8:13 PM
Views: 3940
Fraud - Scam artists who claim to have North Face products
Scammer: Northfaceoutlets.net and www.alitopay.com: Hong Kong, -- Not in United States
www.northfaceoutlet.net is a overseas scam operation. The website offers no contact by telephone and any addresses, that should have been my first cl...
12/08/2010
9:43 AM
Views: 3074
9:43 AM
Views: 3074
Mendelsohn set to plead guilty
Scammer: Alan Mendelsohn: Broward County, FL
prosecutors accused him of skimming more than $350,000 from the political action committees under his control. The money came from contributors who be...
12/08/2010
9:18 AM
Views: 3399
9:18 AM
Views: 3399
Punched a chick in the face!
Scammer: Barry Hochstadt: Delray Beach, FL
Barry Hochstadt punched a woman in the face and hit her boyfriend with a bowling pin!...
12/07/2010
7:45 PM
Views: 3226
7:45 PM
Views: 3226
Boyfriend Maxed out Credit Cards & Borrowed $
Scammer: FRANK or "frankie": raleigh, NC
This guy moves around a lot. He has been in Virginia, has family in NC. I think he is now in Maine. Re-connected online after many years had passed...
12/07/2010
6:02 PM
Views: 3587
6:02 PM
Views: 3587
Fragrances
Scammer: Finesprays: Burbank, CA
I was charged A $95.00 charge for a fragrance I thought was free and only had to pay the shipping charge of $5.99. Had no idea that you had to cancel ...
12/07/2010
5:58 PM
Views: 3276
5:58 PM
Views: 3276
Online Secretary
Scammer: Kevin Knowles: Gloversville, NY
I received an email from Kevin Knowles, Recruiting Supervisor for Trim Fabric (trimfabric.com) advising of a job opening: "work at home financial assi...
12/07/2010
8:40 AM
Views: 3667
8:40 AM
Views: 3667
Doctorfunds.com & Greg Lemay
Scammer: Greg Lemay: Mckinney, TX
AVOID DOCTORFUNDS.COM & GREG LEMAY. They offer so call loans to doctors. He claims "doctors are a good loan risk." What he really mean is doctors a...
12/06/2010
10:57 AM
Views: 3712
10:57 AM
Views: 3712
Too Good to be True
Scammer: Tim Haase: Alamo, CA
The man's name is Tim Haase, claims to be 60years old and 6 ft. tall. Was Married and wife left him for a man from Cuba and left thier 6 month old d...
12/05/2010
12:09 PM
Views: 3282
12:09 PM
Views: 3282
Walmart Scam
Scammer: Walmat: San Leandro, CA
Walmart lies about the warrants for their products. They say they will help you but in reality they find ways on how to VOID your warranty, plus their...