12/11/2010
9:48 PM
Views: 2917
9:48 PM
Views: 2917
Assistant/Secretary
Scammer: Kevin Knowles: NY, NY
Collect bills take 10% for self send the rest of money to him....
Current Scams
Date:
Scam:
12/11/2010
9:27 PM
Views: 2749
9:27 PM
Views: 2749
Prado
Scammer: Prado
I was billed 149.90 without prior aurthorization and i don't aprreciate it . I was not told that up front and i am trying to refuse the charges on my ...
12/11/2010
3:06 PM
Views: 4154
3:06 PM
Views: 4154
Preys on innocent women and takes anything of value;
Scammer: Dennis Black Hawk: Hardy, AR AR
This Man has been scamming women for years http://www.womansavers.com/p_guyDetails.asp?id=12634 Unfortunately he has scammed so many before sites ...
12/11/2010
4:45 AM
Views: 2962
4:45 AM
Views: 2962
Trading Platform, Business Lines of Credit Scam by Kammy Garth
Scammer: Kammy Garth AKA Kamela Jacobs: Palm Dale, CA
They want you to send upfront money to secure a position in acquiring Business lines of credit, and or a spot on the Trading Platform. The corresponde...
12/11/2010
4:00 AM
Views: 3175
4:00 AM
Views: 3175
Trading Platform, Business Lines of Credit
Scammer: Kammy Garth , Kam Jacobs , Kamela Jacobs, Kam Taylor , Louise Taylor , and Cheryl Robinson: Palm Dale, CA
They want you to send upfront money to secure a position in acquiring Business lines of credit, and or a spot on the Trading Platform. The corresponde...
12/11/2010
3:55 AM
Views: 3091
3:55 AM
Views: 3091
Realtors Misrepresenting that they are your Bank
Scammer: SDhomes4sale.com AKA: Premier Properties & Investments: La Mesa, CA
California licensed realtor Susan Fakhouri, license # 01717191 in Santee, CA and California licensed realtor Theresa Mashini, license # 01318578 in L...
12/11/2010
3:53 AM
Views: 3302
3:53 AM
Views: 3302
Customer Service Position
Scammer: www.Pentagonevaluation.com: Pompano Beach, FL
Hello, I am Jon Aldan, HR Rep at Pentagon Evaluation Consultants.You recently applied for a customer service position through career-builder/Job ...
12/11/2010
12:18 AM
Views: 3790
12:18 AM
Views: 3790
FineSprays.com
Scammer: Finesprays.com
I guess I am not the only one to be scammed by this. I order something on a dept. store site. And it wanted to know if I would like to get perfume fr...
12/11/2010
12:08 AM
Views: 2701
12:08 AM
Views: 2701
Thanks for Your Mail
Scammer: Dr. David Burling, MBChB, MRCP, FRCR, MD: Harrow, LDN
Emails always start with...Thanks for your mail, well am a Radiology by profession and i am currently working the St. Mark's Hospital, 28 Northwick Pa...
12/10/2010
8:18 PM
Views: 2868
8:18 PM
Views: 2868
Gold from Uganda, Africa
Scammer: Jeff Sparrow: Pismo Beach, CA
Jeff Sparrow will talk for hours and drop names, mention several government agencies, talk about how much gold will be mined from mines in Uganda and...