12/19/2012
8:25 PM
Views: 2336
8:25 PM
Views: 2336
n/a
Scammer: Tobby combs: Orange, CA
Pretending that he wants to buy something. Asking for very personal information and wants to over pay with certified (fake fraud) check and get cash ...
Current Scams
Date:
Scam:
12/19/2012
7:21 PM
Views: 2320
7:21 PM
Views: 2320
cash award
Scammer: financial acquisition agency: miami fl, FL
that i won a cash award of 2,536,092.23 if i send them a cash payment of 20.00 and my payment would be rush to me by federal carrier...
12/19/2012
7:16 PM
Views: 2069
7:16 PM
Views: 2069
false promises
Scammer: Zillow realestate: fontana, CA
They promised to send you leads and yet never do. When your premium membership is over they call you up and tell you they have a lead. I've been tryin...
12/19/2012
7:04 PM
Views: 1914
7:04 PM
Views: 1914
Scammed
Scammer: Julian: Dyfed or Cardiff, DFD
Scammed me into paying for his @raw Twitter, then deleted me on skype. ( 75 pounds ) I'll add pictures later, I can't show pictures yet till th...
12/19/2012
1:15 PM
Views: 2567
1:15 PM
Views: 2567
ASKMILTON.COM
Scammer: RAJ: san marceo, CA
ASK Milton.com get money from people and never pay them back. He took $10,000 from me...
12/19/2012
4:00 AM
Views: 2354
4:00 AM
Views: 2354
dating scam
Scammer: Morris Ken: baltimore, MD
he claims to be a civil engineer...and had a son names jerry...
12/19/2012
3:34 AM
Views: 2355
3:34 AM
Views: 2355
dating scam
Scammer: Morris: baltimore, MD
He claims to be 51 and has a son jerry...
12/18/2012
4:06 PM
Views: 2054
4:06 PM
Views: 2054
Ralph E Mills, Fishers Indiana, Do NOT give a deposit
Scammer: Ralph E Mills: Fishers, IN
Ralph E. Mills ran an ad on craiglist to sell his car and we gave him a $1000 deposit to hold it for us. To make a long story short, he ended up sell...
12/18/2012
6:14 AM
Views: 3552
6:14 AM
Views: 3552
Slander
Scammer: whoscammedyou.com: Daytona, FL
If you are one of the many people like me who are on this website because someone is angry, upset or is just not stable I am starting a new website an...
12/18/2012
1:22 AM
Views: 2155
1:22 AM
Views: 2155
pieces of sh*t
Scammer: lindsey pinaphel, dave flynn, russell pike: las vegas, NV
Fraud, they are all getting indicted and are still out there stealing money. PLEASE CAN ANYONE STOP THESE BONNIE AND CLYDES...