| Date: | Scam: |
|
|
1. 02/06/12 7:28 PM Views: 2 |
|
DLA PIPER PAYROLL CLERK Scammer: James Wheeler: Miami, FL James Wheeler contacted me through a freelance job website. He offered me the position of Payroll Clerk for his company, Wheeler Payroll Services. P... Author: kimmibelle |
|
2. 02/06/12 9:13 AM Views: 19 |
|
I am a young girl that like staying in a cool & neat Scammer: goodsy: ny, NY I am a young girl that like staying in a cool & neat environment,i like cooking for my loved ones,i also like meeting people in life for funi like goi... Author: good501 |
|
3. 02/05/12 10:19 PM Views: 13 |
|
school loan Scammer: Bill me later: Us, CA i did not apply for a sallie mae school loan and they are making me pay for the loan that i have not apply for i owe them over 3,000 and now they are ... Author: Anonymous |
|
4. 02/05/12 9:50 AM Views: 17 |
|
driver/framer Scammer: danny kenney: hyannis, MA danny kenney drove another builder ( kyle buckminster ) around knowing kyle did not have a drivers license or a contractors license. this enabled kyl... Author: Anonymous |
|
5. 02/05/12 2:39 AM Views: 27 |
|
www.herbelchoice.com Scammer: Herbelchoice.com: Texarkan, TX I ordered off this website and one week after I placed my order, somebody used my credit card from the same city and madea 450 dollar purchase from an... Author: Anonymous |
|
6. 02/04/12 11:08 PM Views: 26 |
|
Barbara Mentor on Facebook -is stalker Barbara Camwell Scammer: BARBARA MENTOR: East Elmhurst, NY http://www.facebook.com/one2one4victims?sk=wall Barbara Mentor is also Barbara Camwell, One2one4Victims, Abusesanctuary.blogspot.com, and Barbara C... Author: Anonymous |
|
7. 02/04/12 12:03 PM Views: 42 |
|
predator Scammer: Ken Eddy: selden, NY Ken Eddy lives in Selden, NY, claims he lives in Port Jefferson but he does"nt, jus tlook his address up in the phone book. Hope Court in Selden. He ... Author: Anonymous |
|
8. 02/04/12 11:51 AM Views: 25 |
|
Secret Shopper & email Scammer: Dennis Hunt or Matheny: Nasville, TN Secret Shopper scam stole the letter head from RTi. Sent me a letter for secret shopper with a $870.00 Postal Mail Order to cash at my bank. I was to ... Author: Anonymous |
|
9. 02/03/12 1:29 PM Views: 31 |
|
Steels your credit card numbers and makes online purchases Scammer: Nguyen: Houston Texas area, TX My credit card number was used to make a $500.00 purchase from Evo ski and snowboards website. The scammer registered an email account on hotmail usi... Author: Anonymous |
|
10. 02/03/12 1:05 PM Views: 35 |
|
Picture of Lawrence Bril Scammer: Lawrence Bril Sr.: Miami, FL for your information... Author: Anonymous |
RSS Feed :
