09/11/2010
8:41 PM
Views: 3482
8:41 PM
Views: 3482
Mylife.com
Scammer: Mylife.com
Signed up for monthly service to find some old friends. The site stated that they Had found several of my old friends and gave me an option to conta...
Current Scams
Date:
Scam:
09/11/2010
4:16 PM
Views: 3556
4:16 PM
Views: 3556
Ivory White $1 Sample w/$78.41 Credit Card Charge
Scammer: Ivory White Teeth Whitening: Boulder, CO
This is an on-line SCAM. I requested a $1.00 sample and ended up with an additional $78.00 charge. This is crazy! I contacted customer service, s...
09/11/2010
3:50 AM
Views: 3556
3:50 AM
Views: 3556
Forged Checks Deposited in My Bank
Scammer: Wandy Cole: Gainesville, FL
I had put an add on Craigslist for home maintenance and light cleaning.The following day I had several replies and they were willing to pay in advance...
09/11/2010
1:39 AM
Views: 4359
1:39 AM
Views: 4359
6:00 PM EST
Scammer: Jeff Williams: St Paul, MN
He went to England to pick up money owed to his late father. He gets the money and it is wired to his bank but wait there is a problem. He did the pro...
09/11/2010
1:38 AM
Views: 3970
1:38 AM
Views: 3970
6:00 PM EST
Scammer: Jeff Williams: St Paul, MN
He went to England to pick up money owed to his late father. He gets the money and it is wired to his bank but wait there is a problem. He did the pro...
09/10/2010
9:10 AM
Views: 3611
9:10 AM
Views: 3611
Fruadlent Loan
Scammer: Loan USA Investment Inc: Rossville, GA
This lender made me a loan, sent me pretty looking cashier checks, wanted me to depoist them into my account, then pull some of the funds out to pay...
09/09/2010
8:33 PM
Views: 4499
8:33 PM
Views: 4499
False Microsoft Service
Scammer: Livepcsolutions: New York, NY
A person called Castor Dawson (from India, Calcutta can you believe) under other names too telephones you or has some woman telephone saying that he h...
09/09/2010
7:04 PM
Views: 3801
7:04 PM
Views: 3801
2003 GMC Yukon AWD DENALI
Scammer: Micheal Henderson, Brian Potter: New York, NY
Hey, I am in a currently stationed at Fort Indiantown Gap National Guard Training Center. We are getting ready for Afghanistan. We are in the final ...
09/09/2010
9:34 AM
Views: 3519
9:34 AM
Views: 3519
Fraud Rental Game
Scammer: Kimberley Ann Sidorsky: San Leandro, CA
She is a complete Fraud.Do not rent to her. The entire application will be fraud. She also moved right in and her deposit check bounced. I was the nic...
09/09/2010
5:33 AM
Views: 4412
5:33 AM
Views: 4412
Low Life Ho
Scammer: Karisa Layer: Lalls, TX
She calls and tells you such a sad story that she is broke and on the street.. She lives with her folks and has money....