01/18/2011
12:34 AM
Views: 3164
12:34 AM
Views: 3164
Trust Funds Part Two
Scammer: Trust Funds: San Jose, CA
I know you call Sue call this morning Jan 17 2011 when are you going get my 250,000 trust fund back?...
Current Scams
Date:
Scam:
01/17/2011
7:47 PM
Views: 2961
7:47 PM
Views: 2961
Offering Gorilla Playsets for a Fraction of the Cost
Scammer: Gorilla Playsets
Bought a Gorilla Play set for our child's birthday from www.stock-mall.com. We ordered it in enough time to have it set up as a surprise and the prod...
01/17/2011
1:31 PM
Views: 3462
1:31 PM
Views: 3462
Got Ripped Off
Scammer: John: Los angeles, CA
Product was not delivered....
01/17/2011
12:25 PM
Views: 3171
12:25 PM
Views: 3171
Thift of a Home
Scammer: Countrywide Realtors: Citrus Heights, CA
I had a mortgage with Countrywide. Due to illness (my husband's and mine) we got behind on the payments. They told us not to worry about it, just wa...
01/17/2011
7:33 AM
Views: 3280
7:33 AM
Views: 3280
I'll buy your Car, and later, ask Money Back!
Scammer: Arend Couperus: Donkerbroek, http://www.couplaza.nl/
This "all purpose" junk place, will offer to fix your car, then say it was more broken than you thought, and charge enormous amounts of money, or you ...
01/17/2011
7:04 AM
Views: 3695
7:04 AM
Views: 3695
BABY STROLLER STOKKE
Scammer: UDIAPERS.COM: NEW JERSEY, NY
They promised to send baby strollers Stokke after I made online payment with my credit card amount of $15000 for many Stokke porducts on 12-28-10 thro...
01/17/2011
4:22 AM
Views: 3492
4:22 AM
Views: 3492
Commission Rippoff, Venture Capitalist and Due Dilligence Scam
Scammer: Earny Jackson: houston, TX
Earny Jackson, Tom Claycomb , Tom Floyd . All of them long time professional fraudsters and crooks from Texas , California and D.C. Do not trust ...
01/17/2011
12:20 AM
Views: 3358
12:20 AM
Views: 3358
Idea Scam
Scammer: Hill: Lon Branch, NJ
Report to the doj...
01/16/2011
8:53 PM
Views: 3147
8:53 PM
Views: 3147
Online Dating Scam
Scammer: Theophilus Ade: Lagos, None
He pretends to be a German who is some sort of trader (he told me Forex). After about a month, he then says he is selling software to big oil & gas c...
01/16/2011
9:51 AM
Views: 3508
9:51 AM
Views: 3508
Need Financial Help
Scammer: L. Lewis goes by the name of Nicky Leon: Columbus, OH
Started talking about love and how much he cared and out of the blue he runs into trouble in India and needs money to finish his project and to come b...