03/07/2010
9:54 PM
Views: 4904
9:54 PM
Views: 4904
Money
Scammer: Michael Todd: Phoenix, AZ
This person is not who they say they are. Right away they tell you everything you want to hear (like you are my soulmate, etc and wants to call you b...
Current Scams
Date:
Scam:
03/06/2010
9:21 AM
Views: 4610
9:21 AM
Views: 4610
PRIVATE INVESTMENT CLUB
Scammer: TIRN: Panama, FL Orlando, Florida
This company TIRN defrauded people form their investment lying that they were investing in Forex and Commodities markets. Promoters so called Leaders ...
03/05/2010
1:02 AM
Views: 4569
1:02 AM
Views: 4569
Keeping Rental Money
Scammer: United Realty Group, Inc.: Cooper City, FL
I rented a house and the tenant made a check $23,500 corresponding to one full year rent to United Realty Group. U.R.G. was supposed to deduct a $75.0...
03/04/2010
9:42 PM
Views: 4200
9:42 PM
Views: 4200
7 Day Free Trial
Scammer: Extenze
there web page doesn't tell you they are starting an account that will charge you every month 50.90...
03/04/2010
6:36 AM
Views: 4667
6:36 AM
Views: 4667
"Car Crash"
Scammer: Paul: Leonardtown, MD
Called me to try to get money from my car insurance company from this number 301-563-6090...
03/04/2010
5:46 AM
Views: 4234
5:46 AM
Views: 4234
Dunkin Donuts Covered in BEES!!
Scammer: Dunkin Donuts: Boyton Beach, FL
I venture into Dunkin Donuts on Woolbright and I-95 Saturday Morning.. I order my usual, glazed donuts and a medium coffee. I got to sit down and enjo...
03/04/2010
5:38 AM
Views: 3969
5:38 AM
Views: 3969
This Product is Garage!
Scammer: BodyKit Resistance Fitness Kit
Only Used this product a couple times. The Bands broke after very mild use.. All I was trying to do was have a body like the guy on the box. Now i'm o...
03/04/2010
3:19 AM
Views: 4823
3:19 AM
Views: 4823
Ripping off the Cuban-Americans
Scammer: Gaston Cantens and Teresita Cantens: Miami, FL
Gaston Cantens and Teresita Cantens have been charged a with running a Ponzi scheme that bilked $135 million. They would sell promissory notes to inve...
03/04/2010
12:14 AM
Views: 4368
12:14 AM
Views: 4368
MY PIZZA SUCKS
Scammer: PAPA JOHNS: Los Angeles, CA
Take it from me...you'd rather eat a bag of garbage....
03/03/2010
7:31 PM
Views: 4165
7:31 PM
Views: 4165
Lifestyle's Family Fitness is a SCAM!!!
Scammer: Lifestyle Family Fitness: Palm Harbor, FL
The gym claims that they will give you a free 30 day trial to try out the facilities and see if you like it. They tell you in order to receive the fre...