01/12/2011
3:38 AM
Views: 2726
3:38 AM
Views: 2726
T-Mobile
Scammer: Unknown: Maryland, PA
Posing as T-Mobile ask for credit card and cleaned out bank account...
Current Scams
Date:
Scam:
01/12/2011
1:53 AM
Views: 2574
1:53 AM
Views: 2574
Body Rx Screwed Me Up
Scammer: Body Rx: Dr. Scott Connelly's 6 Pack Prescription
Dr. Scott Connelly's Body Rx really screwed me up. I was in decent health and condition when I started and following this scam of a program I lost mus...
01/12/2011
12:05 AM
Views: 3790
12:05 AM
Views: 3790
Short Pay Refi
Scammer: OF Lending: Pleasanton, CA
I gave $4000 to OF Lending in July 2010. No news yet. Not sure I've been scammed yet, but after reading this site I'm not feeling good about the dea...
01/11/2011
9:37 PM
Views: 3572
9:37 PM
Views: 3572
AshleyMadison.com Fraud - Class Action Lawsuit
Scammer: AshleyMadison.com: San Francisco, CA
AshleyMadison.com the online dating website for cheaters has been cheating its members for many years. They have employed numerous techniques to milk...
01/11/2011
9:20 PM
Views: 2800
9:20 PM
Views: 2800
Equipment Rental / Gold and Diamond Deals
Scammer: Max Cather or Thomas Brayden Opuku: Longwood, Fl or Ghana West Africa, US or 32 Obutu St Northlands West Africa
Asked for $3,000 for equipment rental for bridge building and road construction, friends had emptied his bank acct and was in a tight, I only had $500...
01/11/2011
8:43 PM
Views: 3389
8:43 PM
Views: 3389
Streetdeal Streetdeals Khang, Kevin Nguyen Scam ALERT
Scammer: Kevin Nguyen: Howell, MI
I placed an order on www.streetdeal2buy.com website on 2/20/10. The total of my order was $348.16. I've been contacting them through their site, youtu...
01/11/2011
8:26 PM
Views: 3648
8:26 PM
Views: 3648
Victor Weber
Scammer: Victor Weber: Clayton, CA
According to the local news, Victor is now in jail in Santa Rita, California awaiting a plea bargain for securities fraud and violations of the Ca. Co...
01/11/2011
1:11 PM
Views: 2665
1:11 PM
Views: 2665
UFOGOLDS.COM
Scammer: WWW.UFOGOLDS.COM: ., .
WWW.UFOGOLDS.COM. DO NOT TRUST THE COMPANY YOUR ORDER WILL NOT BE DELIVERED....
01/10/2011
7:23 PM
Views: 2834
7:23 PM
Views: 2834
BEWARE! PREYS ON THE ELDERLY!!!!
Scammer: DNC Home Improvements: Windermere/ Jupiter, FL
This company D.B.A. DNC Home Improvements and DNC Home Inspection is owned by Daniel A. of Windermere. DON'T TRUST HIM !!! He wrote a contract for wor...
01/10/2011
6:06 AM
Views: 2837
6:06 AM
Views: 2837
Lying to Help Business Cheat Consumers
Scammer: Mitchell Klien: Philadelphia, PA
Klien (who I believe to be a JEW) worked for the Phila Fed Credit Union and helped them cheat consumers via false statements and documents (created by...