09/24/2010
10:10 PM
Views: 3882
10:10 PM
Views: 3882
Dates and marries multiple women
Scammer: Dorian or Dana Polk: naples, FL
Watch out this one is a good liar! He is married, has 3 other women in 3 different states and he uses them....
Current Scams
Date:
Scam:
09/24/2010
5:32 PM
Views: 3765
5:32 PM
Views: 3765
Wellness Company offering Supervisor Position - $3,000 per month (Los Angeles)
Scammer: LiveHealthyBeWealthy@live.com: Torrance, CA
This post on http://home.lacasting.com/aspweb/umb_jobpostings.asp?PageNum=3 is a scam. This person says she’s in "Human Resources" and calls this busi...
09/24/2010
9:05 AM
Views: 4215
9:05 AM
Views: 4215
People Needed Now! Criagslist Ad
Scammer: South Coast Enterprises Kirby: Santa Ana, CA
Its a distribution company who buys the vacuums for 600 and tries to make you sell them for 2,500 dollars 12 hour days six days a week no breaks and t...
09/24/2010
6:46 AM
Views: 7425
6:46 AM
Views: 7425
Vacation Club
Scammer: Sundance Vacations: Downers Grove, IL
Hi All! Just wanted to share my experience with Sundance Vacation in ILLINOIS. I put a little ditty on my actual experience with Sundance below but...
09/23/2010
9:09 PM
Views: 3273
9:09 PM
Views: 3273
Advertisers Needed
Scammer: Watersons Estate Agents: Santa Clara, CA
David Warren sends out an email looking for people to put an advert on their car to advertise their company. They claim to pay $200/weekly and $400 up...
09/23/2010
8:42 PM
Views: 3706
8:42 PM
Views: 3706
Operation C*ck Block
Scammer: Bill Sullivan: Highlands Ranch, CO
This sociopath has spent a lifetime conning people out of their money and good credit - family, business partners and countless women. When he is done...
09/23/2010
8:33 PM
Views: 4356
8:33 PM
Views: 4356
Operation C*ck Block
Scammer: William P. Sullivan: Highlands Ranch, CO
This sociopath has spent a lifetime conning people out of their money and good credit - family, business partners and countless women. When he is don...
09/23/2010
7:54 PM
Views: 3034
7:54 PM
Views: 3034
Romance Scam
Scammer: Tony Harry (Anthony Harry Booer): London, BRK
Tony targeted me on Plenty of Fish dating website. He presented himself as a 38 year old widowed Artist/Photograher with twins living in the UK. He ...
09/22/2010
9:07 PM
Views: 3851
9:07 PM
Views: 3851
Real Estate Scammer
Scammer: Jacob Ben-Ari: Ft Myers, FL
Jacob Ben-Ari, who lives in Delray Beach, is a greedy individual that forged documents of dead people in a real estate scheme....
09/22/2010
11:22 AM
Views: 3282
11:22 AM
Views: 3282
MLM Scam
Scammer: LiveSmart 360: sarasota, CA
This company makes false promises, and will make unauthorized transaction against your account!...