11/03/2011
10:53 PM
Views: 2736
10:53 PM
Views: 2736
Unauthorized Access Notice
Scammer: alerts@Citibank.com: LaGrange, GA
They are trying to get your information, I don't have a Citi bank account so I know its a fraud....
Current Scams
Date:
Scam:
11/03/2011
5:36 PM
Views: 2462
5:36 PM
Views: 2462
DANGEROUS MAN / PREDITOR OF UNSUSPECTING WOMEN
Scammer: Gregory Ervin Lee: Raleigh Pinehurst, NC
THIS MAN PREYS ON TRUSTING WOMEN AND MAKES THEM BELIEVE HE CARES ABOUT THEM WORMS HIS WAS INTO THEIR LIVES UNDER VERY FALSE PRETENCES AND WHEN WE CAT...
11/03/2011
3:23 AM
Views: 2453
3:23 AM
Views: 2453
Catinallity Cattery
Scammer: Bill me later: Us, CA
Catinallity Cattery site has Hazardous Malware visitors beware Severity: 10 CFA Cattery Reviews Submitted: 07/20/2011 VIEW PROFILE SEND M...
11/03/2011
12:48 AM
Views: 2206
12:48 AM
Views: 2206
Scott Veerkamp: Franklin Township Bus Fees
Scammer: Scott Veerkamp: Indianapolis, IN
Scott Veerkamp is the President of the Franklin Township School Board. In addition, Scott is a member of the CIESC Advisory Council. Clearly, this i...
11/02/2011
7:55 PM
Views: 2236
7:55 PM
Views: 2236
MONEY
Scammer: CRAIG BRANIER: OLANDO, FL
This guy is already on here as a scamer. He contacted me last week, something didn't sound right. I got on this site and here he is. Thankyou for th...
11/02/2011
6:50 PM
Views: 3258
6:50 PM
Views: 3258
scum
Scammer: Bill P. Sullivan: Highlands Ranch, CO
William Porter Sullivan was also convicted in 2000 of embezzlement of $900,000 from a Denver film distribution company. He has scammed several women t...
11/02/2011
6:45 PM
Views: 2360
6:45 PM
Views: 2360
summer
Scammer: Bill P. Sullivan: Highlands Ranch, CO
William Porter Sullivan was also convicted in 2000 of embezzlement of $900,000 from a Denver film distribution company. He has scammed several women t...
11/02/2011
1:10 PM
Views: 2673
1:10 PM
Views: 2673
Military Personel
Scammer: Kester Edward: Madison, AL
Ok, i am so pleased to read from you as regards the advert of your post via craigslist. I am Kester, I'm an US Air Force Lieutenant currently statio...
11/02/2011
8:46 AM
Views: 2139
8:46 AM
Views: 2139
Engineer
Scammer: Nelson Duke: lagos, Edmonton, Canada
First he tries to befriend you through facebook and then requested to communicate through email rather than facebook. After a couple of email he start...
11/02/2011
6:35 AM
Views: 2567
6:35 AM
Views: 2567
Romance Scam
Scammer: Micheal Eric Cole: Philidephia, PA
Micheal Cole First Contacted me on Facebook and messaged me and asked me to be his friend and said he thought i was Beautiful. We talked for 5 Months ...