02/12/2011
2:34 AM
Views: 3097
2:34 AM
Views: 3097
All are Business Scams Where He Steals an Identity
Scammer: Joseph Isaacs: Tampa/St Pete, FL
Stole our entire website and masqueraded as our firm signing contracts....
Current Scams
Date:
Scam:
02/11/2011
7:34 PM
Views: 3591
7:34 PM
Views: 3591
Custom Cheer Doll Uniforms
Scammer: Natasha Furman: atlanta, GA
My 7yr old daughter is in cheerleading & loves AG dolls @ a cheer competition my wife & I saw a few girls with matching cheer uniforms for their doll ...
02/11/2011
4:09 PM
Views: 3911
4:09 PM
Views: 3911
Charming Loving FRAUD CON Theif, KIDS WOMEN BUSINESS HIS own Family. HIS own Kids DANGEROUS TO AnYoNe
Scammer: Michael legrande: Miramar, Miami, Cooper City, Fort Lauderdale, FL
~~I SAY THIS MAN IS DANGEROUS, HE DOESNT PHYSICALLY ABUSE AS FAR AS I KNOW, IN HIS PAST I HEARD HE WAS, BUT FROM MY DEALINGS WITH HIS AND THE FOUR TO ...
02/11/2011
8:03 AM
Views: 2787
8:03 AM
Views: 2787
Barcelona Grandaughter Car Accident
Scammer: Granddaughter Impostor: Barcelona, C/ la Ramba, 41
My girlfriend took a trip to various locations over seas this past summer (2010), one of those locations being Barcelona, Spain. On three occasions th...
02/11/2011
7:07 AM
Views: 2860
7:07 AM
Views: 2860
Online Print Scam
Scammer: Sam: Milwaukee, WI
48HrFlyers.Com Is A Big Scam, DO NOT BUY FROM THIS COMPANY! I lost $1,800.00 when i ordered magnets from them, I have been waiting weeks to get it...
02/11/2011
7:06 AM
Views: 2870
7:06 AM
Views: 2870
Online Print Scam
Scammer: Sam: Milwaukee, WI
48HrFlyers.Com Is A Big Scam, DO NOT BUY FROM THIS COMPANY! I lost $1,800.00 when i ordered magnets from them, I have been waiting weeks to get it...
02/11/2011
5:52 AM
Views: 2650
5:52 AM
Views: 2650
House Fraud
Scammer: James Mumma: Beaufort, SC
I never meet this man ,communicate with him on the phone.And he uses the name James Mumma.He said his job relocate him and his family to Africa. He tr...
02/11/2011
3:33 AM
Views: 2434
3:33 AM
Views: 2434
Hard Money Loans
Scammer: First Community Financial: Kingston, West Indies
web address www.firstcommmunityfinancial. They contact you right way and sound very legitimate. You discuss the loan that you need and they explain ...
02/11/2011
1:25 AM
Views: 3362
1:25 AM
Views: 3362
FROM THE DESK OF THE MANAGING DIRECTOR OF PRIZE AWARD DEPT.
Scammer: EURO-AMERICAN PUBLISHING HOUSE INC.: NEW YORK, NY
YOU WILL BE TOLD YOU WON $53,500.00 YOU WILL RECEIVE A CHECK FOR $ 3,579.00 AS PART OF YOUR WINNINGS YOU WILL BE ASKED TO CALL SAMANTHA ADAMS ...
02/11/2011
12:11 AM
Views: 3554
12:11 AM
Views: 3554
ID Theft and Fraud
Scammer: Gricha Goleminov, Krassimir Goleminov, Venko Dishov: South Florida, FL
Gricha Lubenov Goleminov is charged with identify theft, fraud under $20,000, and organized scheme to defraud. Detectives say criminals place a device...