CURRENT SCAMS
RSS Feed :
rss feed
Date: Scam:

Page 414 of 705      << 411   412   413   414   415   416   417   >>
Share/Bookmark
4131.
10/12/11
6:53 PM

Views: 265
Loan Steering: KIckbacks to Realtors

Scammer: NAR: Indianapolis, Indiana

Re: Corporate GREED / Kickbacks to Realtors... Members of the National Association of Realtors used Yield Spread Premium to receive kickbacks fro...

4132.
10/12/11
4:20 PM

Views: 461
CRAIGSLIST SCAMMER

Scammer: Jerry Newman: St. Louis, Missouri

Jerry Newman purchases gear on craigslist then immediately demands money back. He has been sending threats to me personally and has posted on here in ...

4133.
10/12/11
4:13 PM

Views: 1423
MacBook pro 13" 2010

Scammer: Martin (Marty) Bachert: West County, Missouri

Selling my 2010 MacBook Pro 13" Mint Condition...

4134.
10/11/11
6:19 PM

Views: 570
Prosperity Solutions LLC

Scammer: Prosperity Solution. Net: Windsor Mill, Maryland

Company promised to issue secondary credit numbers, virtual offices, credit restoration, auto loans, credit cards, tradelines, shelf corporations and...

4135.
10/11/11
5:03 PM

Views: 237
President

Scammer: Monique Hicks & Darius Bradford: Windsor Mill, Maryland

Promises to provide: Secondary credit numbers Trade lines Loans Credit Restoration Shelf Corporations Monique Hicks and Darius Bradford cannot p...

4136.
10/11/11
12:49 PM

Views: 376
scams many many women

Scammer: Gregory Ervin Lee: Raleigh, North Carolina

Scammed me out of thousands and thousands of money - saying he was investing in horse business and investing in stocks....all a scam - he is a ghost n...

4137.
10/11/11
10:21 AM

Views: 613
International Events Company is a scam

Scammer: International Events: Las Vegas, Nevada

DO NOT MAKE HOTEL RESERVATIONS WITH THIS COMPANY. They claim to be a convention service company who makes hotel reservations at wholesale costs for tr...

4138.
10/10/11
10:16 PM

Views: 199
Financial Fraud

Scammer: Bill me later: Us, California

Apparently Raabe continues his scamming of people. His exhaustive amount of resumes posted on every business blog out there.... Here are 2 : http:/...

4139.
10/10/11
7:02 PM

Views: 799
Romance/Dating online

Scammer: Bill me later: Us, California

I was a little suspicious as to his identity so I did a reverse phone look-up from his website davidps@yolasite.com because I could not find him or hi...

4140.
10/10/11
4:38 PM

Views: 191
Money grab scam Dan Hudson, bankalchemist,

Scammer: Bill me later: Us, California

Dan Hudson also known as bankalchemist, came to our LA based company charged us $12,500 cash upfront fee, with promise to form a bank for our compan...

Page 414 of 705      << 411   412   413   414   415   416   417   >>
Share/Bookmark

Become a Fan    Follow us on Twitter