Date:
Scam:
Scammer: Brijan Paul/Kenneth Johnson: Essex Enlgand/Dallas, TX
A English buyer contacted us to purchase iphone. Asked us to relist with a Buy it Now price. An authentic looking Paypal email was received that sai...
Scammer: Stanley Murphy: Edinburgh, Scotland, GNS
Stanley Murphy states that he is from Scotland and that he is a contractor working for Chevron, cleaning up oil spills. He is a nigerian scammer, try...
Scammer: (None) The Scammer is using cox.net: Las Vegas, NV
I have got 2 emails that say the same thing about wanting me to send them my password. From: COX To: ...
Scammer: i dont know: HUDSON FALLS, NY
I DONT KNOW IF THIS A SCAM OR NOT. SOMEONE WITH AN ACCENT PHONED ME AND SAID THEY WERE FROM MEDICARE. THEY WANTED MY BANK INFO. KEPT INSISTING I WA...
Scammer: Jeff Fischer: kailua Kona, HI
Please be warned this ebay user is bad news. He uses Ebay to scam people out of their money by selling fake products and buying your product just to g...
Scammer: UNSURE: MELBOURNE, FL
THIS PAST WEEKEND, MAY 22, AND MAY 23RD, 2010, I RECEIVE AND E-MAIL WHICH I ALMOST OVERLOOKED. IT SAID 'HOTMAIL ALERT'. I OPENED IT AND IT SAID...
Scammer: "Frankie Arm": :"Beverly Hills", CA
recipe follows typical romance scam: Met on arablounge.com (they take no responsibility for this and will not remove his "profile") "Frankie" initia...
Scammer: TD Stout Preservation: Indy, IN
I was hired for a sub contractor to do all of Terry Stouts rehabbing.He wrote me checks that went up to $8000 dollars.He then told me to hire guys so ...
Scammer: Aria and Associates: Irvine, CA
They took over $2,000 to help us prevent foreclosure. They promised to call us every other week to keep us updated. The toll free phone number is no...
Scammer: Building Biz Credit - Aaron Van Curler & Dan Chambers: Huntington Beach, CA
Building Biz Credit claimed they would build my business credit up to $20,000-$30,000 for $1,000 upfront. They never finished the job & when I calle...