Date:
Scam:
Scammer: Brad Hogan: San Jose, Costa Rica, IN
November 15, 2010 The following is a synopsis of the telephone conference held Thursday, November 11, 2010 at 7pm CST. with Shane Messer. Shane...
Scammer: Tracy Maureen Thacker: Martinsburg, WV
Five fake checks and two fake money orders sent to me and I was asked to cash. I checked on each one and was told they where fake. I checked with comp...
Scammer: BOTTOM LINE BOOKS
THIS COMPANY KEEPS SENDING ME AND MY SON BOOKS, WHICH WE HAVE NEVER OPENED BECAUSE WE DID NOT ORDER ANYTHING FROM THIS COMPANY. HOW CAN THIS BE STO...
Scammer: Greg Jim /Jimmy Gregory: Cable, LCN
50 year old male/5ft 10 180 lbs says he works in London on a oil liner out on the sea and that he had a 15 year old that was in a British academy scho...
Scammer: Jimmy Greg: Cable, OH
White male/5ft 10about i69 lbs says he is on a ship are oil liner out on the sea in London he has a partner that works with him who says he is a Dr in...
Scammer: AlertPayments.com: Unknown, CO
"Get paid to read emails. Sign up for a free account" You sign up for a free account and then upgrade so you can get you earnings faster. "One ...
Scammer: Lendingsteps.com: Unknown, CA
Someone used my SSN to get a loan through lendingstep.com they say they don't required a SSN number but at the end of the blog they ask for your SSN n...
Scammer: Shirley Gardner: unknown, CA
This is the email I got:
Hello Again... MASSAGE SESSIONS
Wednesday, November 10, 2010 12:52 AM
From: "shirley@addexpressmail.com"
Scammer: GMK SOLUTIONS: Philadelphia, PA
My wife and I got directed to an online website that offered foreclosure help. We paid GMK SOLUTIONS ($975.00) to run a forensic audit on our mortgage...
Scammer: John Robert Powers: Costa mesta, CA
Alright I really thought this was a legitimate agency but I was completely wrong this was my first time ever trying this modeling and acting thing and...