03/15/2011
6:02 AM
Views: 3369
6:02 AM
Views: 3369
Dating
Scammer: Scott Duffy: Dalton, WI
Want to meet me i'm the love of his life found me on Senoirsmeetpeople.com so far I know about the deaf son not asked for money yet....
Current Scams
Date:
Scam:
03/14/2011
10:56 PM
Views: 4184
10:56 PM
Views: 4184
Beware: Global Web Exchange
Scammer: Global Web Exchange: Phoenix, AZ
I may be another victim of this company's scam. I received the same type of phone call with a "hard-to-beat" offer for this person name Jessie. I al...
03/14/2011
9:49 PM
Views: 3148
9:49 PM
Views: 3148
Multiple scams involving credit card fraud, forgery
Scammer: Janeen Hurley: Evansville, IN
BEWARE!! Pathological liar, multiple credit cards under different names. Many alias names. Uses daughters picture on e-harmony to meet men. Had bake...
03/14/2011
9:09 PM
Views: 2672
9:09 PM
Views: 2672
Crook
Scammer: Curves: Las Vegas, NV
Runs a curves health club fraudulently and steals credit card information from members and sells them on line. He is a short prick with a Neapolitan ...
03/14/2011
8:48 PM
Views: 2907
8:48 PM
Views: 2907
Match.com online dating
Scammer: Richard Geary: Sacramento, CA
Met a man on match. Extremely lovable. Said his parent were dead. He had Hopland california as his place of residence. He said his name was richard Ge...
03/14/2011
8:47 PM
Views: 2792
8:47 PM
Views: 2792
Match.com online dating
Scammer: Richard Geary: Sacramento, CA
Met a man on match. Extremely lovable. Said his parent were dead. He had Hopland california as his place of residence. He said his name was richard Ge...
03/14/2011
4:42 AM
Views: 2848
4:42 AM
Views: 2848
CREDIT CARD
Scammer: APRIL JOHNSON: ATLANTA, GA
THIS B*TCH TAKES YOUR $1500 TO GET A SO-CALLED $50K CC IN 10 DAYS, ALL YOU GET IS EXCUSES AND LIES AND STALL TACTICS AS TO WHY THE CARD DID NOT COME,...
03/14/2011
3:53 AM
Views: 3041
3:53 AM
Views: 3041
CellForCash
Scammer: Cell for Cash. com: Ocala, FL
I had old phones to sell and this company still has not paid me the money they said they would for my 3 cell phones. At first they said the value woul...
03/14/2011
2:33 AM
Views: 2975
2:33 AM
Views: 2975
Impersonation of Police Officer/Army
Scammer: James "Jimmy" Maniscalco: STATEN ISLAND, NY
Jimmy Maniscalco impersonated a NY police officer, and claimed he was in the Army. http://www.silive.com/news/index.ssf/2008/09/nypd_nabs_counter...
03/14/2011
2:15 AM
Views: 3167
2:15 AM
Views: 3167
Lies and Makes Phony Internet Posts/Harasses
Scammer: James "Jimmy" Maniscalco: Staten Island, NY
James Maniscalco was arrested for impersonation of NY City Police Officer (see this site: http://www.silive.com/news/index.ssf/2008/09/nypd_nabs_coun...