10/09/2010
10:12 PM
Views: 3981
10:12 PM
Views: 3981
Good Home
Scammer: Pastor M. Munson: Washington, UT
Thu, October 7, 2010 5:43:30 PM
Re: $400 / 2br - 2-bedroom/1-bath single family home (Washington, UT)
...
From:
Good Home
Current Scams
Date:
Scam:
10/09/2010
5:11 AM
Views: 4288
5:11 AM
Views: 4288
On christian mingle dating site
Scammer: Harry Stowe: Dallas, TX
Presents himself as a widower, wife died 3 years ago in car accident. His 14 year old daughter lives in Nigeria with her parents. States he lives in ...
10/09/2010
4:48 AM
Views: 4670
4:48 AM
Views: 4670
Promotional Cruise
Scammer: Sundance Vacations - Spirit Incentives: Wilkes-Barre, PA
Sundance Vacations is a FRAUD. I also got suckered into going down to pick up the free cruise I had been given as a "gift." Now, the customer service ...
10/09/2010
1:42 AM
Views: 3890
1:42 AM
Views: 3890
No credit check unsecured Credit Cards, Building New Profiles, Tradelines Packages
Scammer: National Sales Direct aka Davide Hemmens: Orlando, FL
website is www.electronicfix.net. Promotes unsecured no credit check unsecured Capital One Cards and US Bank Black Cards. CPN and Tradelines Packages....
10/09/2010
1:41 AM
Views: 3164
1:41 AM
Views: 3164
Short Sale Investor Scam
Scammer: B & D Rich Holdings, LLC: Tampa, FL
This company says they will buy your home and negotiate with the lender. They say they will back away if it is not in the best interest of the seller...
10/09/2010
12:54 AM
Views: 3762
12:54 AM
Views: 3762
Melanie Lowry AKA
Scammer: Melanie Lowry AKA: Escondido, CA
annie, has screwed me as well.She sold me a cat and switched and baited me with another. The cat i got was more than shy and constantly iives under th...
10/09/2010
12:48 AM
Views: 3518
12:48 AM
Views: 3518
Melanie Lowry AKA Annie of Catinallity Cattery
Scammer: Melanie Lowry AKA "Annie": Escondido, CA
This woman is NOT an irresponsible cat owner. Annie...whatever her name is ...is a fake and she lies to us telling us one thing about the cat, when an...
10/09/2010
12:46 AM
Views: 4045
12:46 AM
Views: 4045
Scott Rothstein's sidekick goes Down!
Scammer: Debra Villegas: Ft Lauderdale, FL
Debra Villegas, the women in picture wearing pink, worked for Rothstein for 17 years and was the chief operating officer of his downtown Fort Lauderd...
10/08/2010
1:15 PM
Views: 3353
1:15 PM
Views: 3353
DO NOT USE CHEAPGAIA.COM AND UFOGOLDS.COM
Scammer: Lily and/or Zhang Kun: Fremont, CA
DO NOT USE THAT WEBSITE BY ANY MEANS. I used the website and paid nearly $22 expecting to received my gaia gold fast. But I didn't get the gold and th...
10/08/2010
1:09 PM
Views: 3674
1:09 PM
Views: 3674
CHEAPGAIA.COM IS A SCAM
Scammer: Lily (and or Zhang Kun): Fremont, CA
DO NOT USE THAT WEBSITE BY ANY MEANS. I used the website and paid nearly $22 expecting to recieved my gaia gold fast. But I didn't get the gold and th...