03/30/2011
7:49 PM
Views: 2410
7:49 PM
Views: 2410
Romance
Scammer: Tom Kings: London, CTR
A real con job. Engineer working from UK to Nigeria. Lost luggage containing money during flight, wanted 1000 pounds for motel and food for him and ...
Current Scams
Date:
Scam:
03/30/2011
10:11 AM
Views: 3019
10:11 AM
Views: 3019
Corporate Funding
Scammer: Mark Edwards: Las Vegas, NV
Name of business - Elite Funding Group Even the website does not exists anymore. Paid money to get corporate funding - never got funded. After m...
03/30/2011
8:54 AM
Views: 3774
8:54 AM
Views: 3774
Short Pay Refinance
Scammer: OF Lending (OFL): Pleasanton, CA
Paid OFL alot of money (from my retirement funds) to assist in negotiating lowering of my mortgage principle. Greg Lomba pressured and signed me into...
03/30/2011
7:30 AM
Views: 2403
7:30 AM
Views: 2403
BEWARE - WARNING - FRAUD
Scammer: adapterstore.org: unknown, unknown
They advertise inexpensive, new, name brand products, but send you unusable surplus junk. Once they have your money..good luck getting it back. The is...
03/30/2011
6:32 AM
Views: 2895
6:32 AM
Views: 2895
Customer service postion
Scammer: Pentagon Evaluation.com: Unknown, CA
From: Fernando Costa
03/30/2011
5:25 AM
Views: 2715
5:25 AM
Views: 2715
Printing lies
Scammer: Handlebars72: burleson, NJ
handlebars72 is making totally false statements and has no idea what she is talking about....
03/30/2011
4:32 AM
Views: 3607
4:32 AM
Views: 3607
Home repairs to gain access for theft
Scammer: Gerald Thomas Griffin: Jacksonville, FL
Gerald Thomas Griffin is an active Burglar and Thief living in Ortega Farms. He lives at 4828 Tara Woods Drive East, in Tara Woods. He lives across ...
03/30/2011
1:45 AM
Views: 2463
1:45 AM
Views: 2463
romance scam for money
Scammer: William Beck: Brighton, SXE
widowed, lost wife and child in auto accident, buys gems for living, claims to be wealthy but can't get money out of bank and needs money for a donati...
03/29/2011
9:11 PM
Views: 2710
9:11 PM
Views: 2710
Got rip of
Scammer: Smoker6 gift shop: Tracy, CA
I brought a rolling last night and broke on me i went back to the store hey will not exchase it I will not do business with anymore they think I'am th...
03/29/2011
5:05 PM
Views: 2816
5:05 PM
Views: 2816
Shifco Mislabeling Fish Products
Scammer: Mark Platt: Boca Raton, FL
Mark Platt of Boca Raton, have been sentenced after pleading guilty to mislabeling salmon fillets. Platt, Shifco and Northern Fisheries engaged in a s...