02/26/2011
8:30 PM
Views: 2767
8:30 PM
Views: 2767
Loan Scam
Scammer: Pat Hanson: Online, WA
Corresponded with this person for over 6 months. Claimed to have borrowed from private lender and could help us get a loan. Even introduced me to th...
Current Scams
Date:
Scam:
02/26/2011
6:58 PM
Views: 3683
6:58 PM
Views: 3683
Bank Purchase Scam
Scammer: George Ivakhnik: Los Angles, CA
Representing LAREIT (www.lareit.com) George Ivakhnik sign an agreement first to purchase or invest in a Bank. After paying the required deposit he was...
02/26/2011
3:09 AM
Views: 3984
3:09 AM
Views: 3984
Bait and Switch, Fraud, Scam
Scammer: Recruiting and Staffing Careers: Baca Raton, FL
I got a phone call about my resume on line and that Recruiting and Staffing Careers wanted to interview me over the phone. I would get an email with ...
02/25/2011
8:25 PM
Views: 2979
8:25 PM
Views: 2979
Love Scam
Scammer: Art Anderson/Dundas: Tracey, CA
This man goes by the name, Art Anderson, age 46, from Oakland, CA. His real name is Art Dundas, age 54, from Tracey, CA. His is engaged to another wo...
02/25/2011
5:33 PM
Views: 2934
5:33 PM
Views: 2934
F*ck the Realtor.com Locator Arrow
Scammer: REALTOR.COM ARROW: Boynton Beach, FL
All I want is the arrow on the map to point exactly to the 7th tile in from the southeast corner of my roof...is that too much to ask?...
02/25/2011
5:40 AM
Views: 3383
5:40 AM
Views: 3383
CFC Inc
Scammer: Adam Learner, Mary, Martin Pelmore: California, Nevada, CA
LISTEN TO ME THEY WILL TELL YOU THAT THEY FIRED A COUPLE OF PEOPLE WHO MADE THEM LOOK BAD AND BLAH BLAH BLAH. BUT THEY DIDN'T FIRE ANYBODY. WE WERE AB...
02/25/2011
1:34 AM
Views: 3252
1:34 AM
Views: 3252
Church Scam
Scammer: LAST NAME SCOTT: metter,statesboro,augusta,swainsboro,vidalia, GA
There is a girl that lives in metter ga goin around to local churches,asking for help she not only does this in just candler county,she also goes to o...
02/25/2011
1:16 AM
Views: 3049
1:16 AM
Views: 3049
Dream Team Tickets Ripp Off
Scammer: Dream Team Tickets: Sunrise, FL
I just got my ticket for the Lady Gaga Concert in the Bank Atlantic Center in Sunrise Fl., I can’t believe that they charged me almost double the tick...
02/24/2011
8:28 PM
Views: 3452
8:28 PM
Views: 3452
Financial services
Scammer: Capital Consulting and Investment Group, inc. (CCAIG): NYC, NY
So I am a student and was desperate looking for someone to help me co-sign a loan or help me out with a loan. This company says they have a list of c-...
02/24/2011
7:36 PM
Views: 2920
7:36 PM
Views: 2920
Registry Medic
Scammer: Registry Medic: Napa, CA
I bought the product 2 years ago. They now use my credit/bank card number yearly to rebuy the product. I have emailed every email address possible t...