03/14/2012
8:00 PM
Views: 2383
8:00 PM
Views: 2383
craigslist
Scammer: Bethany Fett: Louisville, KY
Bethany Fett kseterdewlord@gmail.com to me show details 12:19 PM (40 minutes ago) Good to have your reply,I am Bethany Fett, f...
Current Scams
Date:
Scam:
03/14/2012
4:38 PM
Views: 2099
4:38 PM
Views: 2099
Checks
Scammer: Waltraud Baeumler: NYC, NY
They will ask you if you want to work from home or make extra cash and will ask you file your address so they can send you fake checks and you can dep...
03/14/2012
12:44 AM
Views: 2888
12:44 AM
Views: 2888
Craigslist Housing Scam DANTE' 310.387.2571
Scammer: Peter Dante Tantiado: Venice, CA
Also Known As: Kimo Peter Dante Tantiado Dante Peter Tantido A- Prince Dante' Tantiado 1111 Main St, Venice, CA is actually 108 Thornton...
03/13/2012
10:43 PM
Views: 2432
10:43 PM
Views: 2432
Reply to Craigslist ad
Scammer: Bethany Fett: Harrisburg, PA
From: Bethany Fett
03/13/2012
10:31 PM
Views: 2283
10:31 PM
Views: 2283
Freight Express Shipper or Reshipping
Scammer: International Express UK / Matt Smith: London or Europe, LCN
You will be asked to receive packages at your home and print labels (prepaid by them) and then deliver the packages to the Post Office. The packages w...
03/13/2012
4:29 PM
Views: 2076
4:29 PM
Views: 2076
i talked to this man
Scammer: teeluv60: braselton, GA
hello, i have talked to derric, kate and if you read this profile the first lady who claimed he tried to scam her was in feb i just talked to him sta...
03/13/2012
6:33 AM
Views: 2645
6:33 AM
Views: 2645
pay pal info
Scammer: Bethany Fett: US Army Reserves, RI
She wanted to buy my boat lift, send her shipper to pick it up and ship it to her son in Poland for a birthday present. It is quite obvious from the ...
03/13/2012
3:48 AM
Views: 2227
3:48 AM
Views: 2227
uses so help scam money
Scammer: teeluv60: braselton, GA
i no this teeluv60 i talked to him also on black planet and yes he has a son gabby, teachers name is david afropoh, all three of them work together ,t...
03/12/2012
5:20 PM
Views: 2066
5:20 PM
Views: 2066
Avon/Houghton Sister Modeling
Scammer: nicole houghton: hickory, NC
Orders Avon products for a photo shoot that never happens......
03/12/2012
12:15 PM
Views: 2446
12:15 PM
Views: 2446
money
Scammer: Mark Joe Berry: Manchester, CHS
He's on Facebook with several profile , as Mark Joe Berry, Jonthan Laval and Miekel Lambs Falls in love with you very soon and than starts to ask for...