Current Scams

Date:

Scam:

01/03/2013
6:24 PM

Views: 3080

Lost My $5000 to the Dream - CIG

Scammer: cig realty: east meadow, NY

I responded to an advertistment on Craigslist posted by Carlos Aponte, who was advertising several properties for sale which he stated he could get fi...

01/03/2013
6:21 PM

Views: 2290

Phish Tickets NYE 2013

Scammer: Bill and Linda Ewer: Ponte Vedra Beach, FL

Scammer posted on Craigslist that he had tickets to Phish concert on New Years Eve 2013 and offered them for sale for $200/each. Scammer insisted he w...

01/03/2013
2:35 PM

Views: 4563

cig realty fraud/scam keith anthony & anthony podias

Scammer: cig realty keith anthony and anthony podias fraud cigrealty.com: east meadow, NY

Hello Everyone. Update. I have been waiting to receive my refund since May, 2012. I too lost out on several purchase offers because CIG would not retu...

01/03/2013
7:52 AM

Views: 2242

Thieves, liars

Scammer: Savannah apartments: Las Vegas, NV

They evicted me during Christmas over made up late fees... I had paid them the rent every month. But when I tried to pay them in December they would n...

01/03/2013
2:11 AM

Views: 2344

Dating Online Scam

Scammer: Ronald Dickson: Houston, TX

He says he is from Houston and is a contractor over seas. He looses his wallet and starts asking for money. He will even show you a check for 20 milli...

01/03/2013
1:35 AM

Views: 2684

Con Artist

Scammer: Beau Steffan: Centennial, CO

Beau is a con artist that takes peoples money and does not complete the projects. He is a liar and a thief. He represents himself under B and R Exteri...

01/03/2013
12:32 AM

Views: 2680