03/15/2012
11:05 PM
Views: 2850
11:05 PM
Views: 2850
romance
Scammer: kelly: boston, MA
I would like to report here that this man contacted me through facebook wanted to be my boyfriend came into my house won my trust, but stole my gems a...
Current Scams
Date:
Scam:
03/15/2012
8:03 PM
Views: 2262
8:03 PM
Views: 2262
Monet fraud
Scammer: Mark anderson: Los angels, CA
Send money to napal and then scam you into sending more money...
03/15/2012
8:49 AM
Views: 2829
8:49 AM
Views: 2829
Romance - Check Fraud
Scammer: Larry Bennet: Boston, MA
Been romancing me for almost a year... Yes Hun I love you and you are my soul mate...sent me a fictious VanGuard check for $2900.00 wanting me to pass...
03/15/2012
8:45 AM
Views: 3392
8:45 AM
Views: 3392
Romance & Check Fraud
Scammer: LARRY BENNET: BOSTON, MI
Romanced and lied to me to me for the last year, since day one I was aware he was a liar and scammer... Out of the country british accent. Bogus chil...
03/15/2012
6:49 AM
Views: 2811
6:49 AM
Views: 2811
PSYCHOTIC EBAY SCAMMER SIMON WARLOCK
Scammer: ROGER SALACINA, AKA SIMON WARLOCK: UNKNOWN, MI
ROGER SALACINA, AKA SIMON WARLOCK, OR SIMON_WARLOCK666 ON EBAY, IS A SCAMMER. HE MAKES FANTASTICAL CLAIMS OF USING BLACK SATANIC MAGICKS TO REVOLUTION...
03/15/2012
2:55 AM
Views: 2089
2:55 AM
Views: 2089
Watch out for this dealership
Scammer: Sal Lanza: WPB, FL
Joe and Sal Lanza have taken my deposit at palm beach auto sales and now are nowhere to be found . They have property that is not theirs !! Beware of ...
03/14/2012
10:34 PM
Views: 2215
10:34 PM
Views: 2215
mega million lottery sweepstakes
Scammer: bill colon &dexter lee: las vagas, NV
call you a say you won 2.5.million dollars from your bank card for paying your bill on time have you go and get green dot money pax cause you have to ...
03/14/2012
9:43 PM
Views: 2280
9:43 PM
Views: 2280
scam attorney
Scammer: Jane-Robin Wender / Wender and associates: Boca Raton, FL
This person takes your case, doesn't forward all of your documentation, that she also charges you for as fees, to the right agencies, screws up your c...
03/14/2012
9:37 PM
Views: 2138
9:37 PM
Views: 2138
credit card
Scammer: British Airways/ Chase Credit Card: worldwide, FL
This scam of a company British Airways solicits you to get their card by telling you if you simply get their card you will be allowed 1 free round tri...
03/14/2012
9:13 PM
Views: 3686
9:13 PM
Views: 3686
Update on Gregory Ervin Lee Sociopath
Scammer: Gregory Ervin Lee: Raleigh,Durham,Pinehurst, NC
This man is still out there scamming people or attempting to do so...he is now at Starbucks feeling out new potential victims....he is very good at m...