02/02/2011
11:33 PM
Views: 3480
11:33 PM
Views: 3480
Intellectual Property Notification
Scammer: US Domain License: New York, NY
Threat of loss of registered domain name....
Current Scams
Date:
Scam:
02/02/2011
7:49 PM
Views: 3058
7:49 PM
Views: 3058
personal
Scammer: Yuliya Tomylowa: murmansk, murmansk, russia
Some how she sent me a flirt, on Facebook, I wrote her back,she sent me a picture of herself and she is extremely beautiful .we became very good email...
02/02/2011
7:43 PM
Views: 2966
7:43 PM
Views: 2966
love stings like a bee!!!
Scammer: online name (oksana tokareva) says her friends name is Yuliya Tomylowa but i think that is her real name: murmansk, north west oblast
Some how she sent me a flirt, on Facebook, I wrote her back,she sent me a picture of herself and she is extremely beautiful .we became very good email...
02/02/2011
6:24 AM
Views: 5175
6:24 AM
Views: 5175
Beware of this beautiful face
Scammer: David Campbell: Virginia Beach, VA
This man goes by the name of David Campbell and he is on the Match.com dating site. He is very romantic and portrays himself as divorced with french ...
02/02/2011
5:31 AM
Views: 2869
5:31 AM
Views: 2869
$2 Million Ponzi Scheme
Scammer: Lawrence Hamel: BOCA RATON-LAKE WORTH, FL
Lawrence Hamel used boiler room tactics to steal investors' money in a $2 million Ponzi scheme that unfolded over 10 years. Hamel used two companies, ...
02/02/2011
2:36 AM
Views: 3788
2:36 AM
Views: 3788
Money Cash Advance Scam
Scammer: Scott Mason: Duluth, GA
A man called me and said his name was officer scott mason and he called me names and threatened to arrest me the next day if I did not pay him $843.00...
02/02/2011
1:49 AM
Views: 3068
1:49 AM
Views: 3068
Ponzi Scheme that targeted Haitian-Americans
Scammer: Michael J. Muzio: Tampa, FL
Michael J. Muzio was found guilty in February of one count of conspiring to commit wire fraud, two counts of substantive wire fraud, six counts of sec...
02/02/2011
1:47 AM
Views: 2728
1:47 AM
Views: 2728
DEFRAUDED Investors of $145,000
Scammer: Margarette Dubois-Jean: Plantation, FL
Margarette Dubois-Jean allegedly recruited victims through the use of investment seminars, encouraging them to invest in an options program where she ...
02/02/2011
1:44 AM
Views: 3404
1:44 AM
Views: 3404
Online Dating scammer
Scammer: Charlie Strader: oil city, PA
Will talk with you for a while. Get to know you. Pretend to be falling in love with you. Says he has a blind daughter who lives in another state, whil...
02/01/2011
11:34 PM
Views: 3700
11:34 PM
Views: 3700
Dorian is a liar-Beware of her
Scammer: Dorian Dammer aka Guerrierie aka Leigh: Bethlehem, PA
Goes by many different alias's. Guerrerie, Dammer and Leigh are the ones that I know of. This was a long time ago. She's mid fifties now....