07/30/2011
7:28 AM
Views: 2246
7:28 AM
Views: 2246
beware
Scammer: Bill me later: Us, CA
My name is James Gray 6'2' 53 yrs I saw your profile in Divorcedpeoplemeet. --(Using a fake name and using info of James Johnson Precious stones --in ...
Current Scams
Date:
Scam:
07/30/2011
7:15 AM
Views: 2211
7:15 AM
Views: 2211
cheaters
Scammer: Bill me later: Us, CA
I am 6'2 53 yrs old dealear of diamonds and gold , I have a daughter name tracy 11 yrs . I admired you very much . I am sending my photo and my daught...
07/30/2011
6:55 AM
Views: 2321
6:55 AM
Views: 2321
promr fraud
Scammer: PUBLISH AMERICA: fredricks, MD
promo fraud with-------------EDINBERG INTERNATIONAL BOOK FEST IN SCOTLAND NEXT MONTH. GO TO MY FREE WEBSITE AND SEE COPY OF PROMO AND LETTER RESPONSE...
07/30/2011
5:03 AM
Views: 2728
5:03 AM
Views: 2728
Car purchase
Scammer: Kester Ed: southwest, VA
Good to have your reply,I am Kester Ed, from southwest VA and wouldhave love to come for further face to face inspection at yourresidence myself, but ...
07/30/2011
1:33 AM
Views: 2180
1:33 AM
Views: 2180
bad checks andfake bank accounts
Scammer: Bill me later: Us, CA
miaya wrote me a bad check for rent with a fake bank account, I would have been homeless if i did not have some savings...
07/29/2011
11:19 PM
Views: 2328
11:19 PM
Views: 2328
bidding and won Items
Scammer: GrabSwag.com: Atlanta, GA
Correction, previous post (should be GrabSwag) not grabsway...
07/29/2011
11:12 PM
Views: 2233
11:12 PM
Views: 2233
bidding and delivery of items won
Scammer: GrabSway: Atlanta, GA
First they advertized 50 free bids for new sign-ups, but I only got 10. They did say they would refund $24.00 and it would show up on my credit in 7-...
07/29/2011
8:22 PM
Views: 2751
8:22 PM
Views: 2751
monday lottery
Scammer: mr.dave mich: london, LCN
The Monday Lottery Board. 33, Old Barclay Avenue. London, L31 RD. United Kingdom. ATTENTION : WINNER, 27 - 07 - 2011 I am Mr. Dave Mich...
07/29/2011
7:38 PM
Views: 2852
7:38 PM
Views: 2852
Scott Veerkamp MIBOR Scam
Scammer: Scott Veerkamp: Beech Grove, IN
Pam Aguirre is a member of the Metropolitan Indianapolis Board of Realtors. I mailed a complaint to Pam regarding Scott Veerkamp's Predatory Lendi...
07/29/2011
7:34 PM
Views: 2335
7:34 PM
Views: 2335
Scott Veerkamp DECEPTION
Scammer: Scott Veerkamp: Beech Grove, IN
Predatory Lending is a major contributor to the economic turmoil we are currently experiencing. Here is an example of what I am talking about: S...