08/04/2011
5:51 PM
Views: 2514
5:51 PM
Views: 2514
Love Scam
Scammer: Bill me later: Us, CA
Met on Tagged and he said that he lived in California but was stranded in Nigeria. He claimed that he just completed a stadium for them and got paid ...
Current Scams
Date:
Scam:
08/04/2011
10:42 AM
Views: 2399
10:42 AM
Views: 2399
Chicken Coop Scam
Scammer: Bill me later: Us, CA
Advertises custom built chicken coops on Craigslist. Calls the business "Minibarns". Guarantees that when you pay in advance, it will be delivered wh...
08/03/2011
6:33 PM
Views: 2479
6:33 PM
Views: 2479
Burtons Auto & Truck Repair Rip Off Report
Scammer: Burtons Auto & Truck Repair: Sandston, VA
I took my vehicle to Burtons to get my car fixed the first time in March 2011 he told me that he replaced the plugs and wires, and I beleived him, two...
08/03/2011
8:58 AM
Views: 2349
8:58 AM
Views: 2349
Uses woman for money
Scammer: Bill me later: Us, CA
This man uses woman for money. Claims he is down and out because of the economy, Will take money, promise he will pay the money back. Do not Put h...
08/03/2011
2:41 AM
Views: 2857
2:41 AM
Views: 2857
Michael Kurt Pitts ~ scammer
Scammer: Michael Kurt Pitts: Providence, RI
Watch out for this guy ladies ~ Michael Kurt Pitts. If it seems too good to be true, it is. I am so thankful to the other women who wrote about this...
08/02/2011
7:57 PM
Views: 2235
7:57 PM
Views: 2235
jewelry
Scammer: Tangernia Caribe Jewelers: Cozumel, rafael e melgar con c 5 sur sn
Business was set up to appear as one of Carnival Cruise lines guarantee stores. Sold us jewelry as 14k but found out later only 925 silver with gold ...
08/02/2011
5:50 PM
Views: 3295
5:50 PM
Views: 3295
liar, cheater, scammer
Scammer: Frank Krest III: Las Vegas, NV
I gave this man who I THOUGHT was my friend a very large sum of money as down payment for a car and he not only did not deliver a car; he kept my mon...
08/02/2011
7:37 AM
Views: 5378
7:37 AM
Views: 5378
Credit Repair Scam
Scammer: Larry Baxter: Charlotte,, NC
Larry Baxter from Charlotte, NC who has several bogus business names and addresses around the Charlotte , NC area ( i.e. "True Source Investments ) ...
08/02/2011
1:36 AM
Views: 2739
1:36 AM
Views: 2739
Catinallity Cattery Owes Past Buyers Way Over $20,000.00
Scammer: Bill me later: Us, CA
Melanie Lowry AKA "Annie" of Catinallity's owes her past buyer's way over $20,000.00 When will you pay your buyers their money? I paid $1,30...
08/01/2011
10:12 PM
Views: 2271
10:12 PM
Views: 2271
Refinace Adjustable Rate Mortgage.
Scammer: Mortgage Investors Corp: St. Petersburg, FL
I was mailed literature to refinance a current VA fixed home loan by MIC. They came to my house pulled a bait and switch and mislead to purchase an A...