12/27/2010
9:48 PM
Views: 3296
9:48 PM
Views: 3296
Breeders
Scammer: Jane Balter Rock Creek Ranch Cattery: Orange, CA
Non-disclosure of animal history, sellin and breeding sick pets....
Current Scams
Date:
Scam:
12/27/2010
9:38 PM
Views: 3437
9:38 PM
Views: 3437
Private Placement and a FOREX Investment
Scammer: Steve Beckwith: San Diego, CA
Steve Beckwith and his partner Bobbie Kaye, set up a FOREX investment group and solicited money from investors. They used phone and referral sources t...
12/27/2010
7:12 PM
Views: 3881
7:12 PM
Views: 3881
Over Charge
Scammer: Ghulam Rubbani: Elmhurst, NY
Evidently you're not the sharpest tool in the shed, though in this case you were a complete and total tool. If I deciphered your complaint correctly, ...
12/27/2010
3:05 AM
Views: 3388
3:05 AM
Views: 3388
FRAUD
Scammer: FERNANDO ARELLANO: MISSION, TX
HE MADE ME PAID HIM MONEY FOR BUYING SOME PERSONAL THINGS AND HE MADE ME TO PUT 10,000.00 DLS IN HIS ACCOUNT...
12/27/2010
2:16 AM
Views: 3294
2:16 AM
Views: 3294
Rip-off, Scan and Dangerous
Scammer: Cell2get: Brooklyn, NY
I ordered a phone to be shipped 2-day air in order to arrive on 12/24. I called 12/23 and spoke with Rami and found it had not been shipped and so I ...
12/26/2010
7:06 AM
Views: 3581
7:06 AM
Views: 3581
Scam Company Who Takes People's Money
Scammer: Bodybuilders Choice.com: Not Available, --
This is a fake company who takes people money and don't ship the product to them. I have emailed them several times to get status of my money and the...
12/26/2010
6:44 AM
Views: 4060
6:44 AM
Views: 4060
Romance scam
Scammer: Ana Maria Andrioaie: Bucharest, -- GA
Ana Maria Andrioaie has a daughter named Eva and operates out of Bucharest Romania..She tells her victim she needs money for taxes to pay for visa co...
12/25/2010
9:27 AM
Views: 2933
9:27 AM
Views: 2933
acai berry weight loss
Scammer: acai berry
This co shows cbs. Network employees as. Trusted endorsers of there product to gain your trust. They have you believe your only charging 3.95 for shi...
12/24/2010
7:58 PM
Views: 2949
7:58 PM
Views: 2949
Selling goods in us
Scammer: Ahn Silva: london,
She told me know she want to come over here and you start sending me all the packages...
12/24/2010
5:21 PM
Views: 3871
5:21 PM
Views: 3871
wind farm bank guaranty
Scammer: unknown: Palm Beach, FL
Fwd: BG program How this deal works We have a project/property in the Dominican Republic with close to $200 million in equity. This provi...