04/09/2010
10:53 PM
Views: 158
10:53 PM
Views: 158
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Scammer: MasterCArd
I just received a call from 842-884-6884 telling me that my "online MasterCArd" had been de-activated, and that I needed to reactivate it. First,...
Current Scams
Date:
Scam:
04/09/2010
10:26 PM
Views: 4616
10:26 PM
Views: 4616
A truthful witness does not deceive, but a false witness pours lies!!!!
Scammer: James M. P. Adams: Whitewaters, NY
I met him at a Christian dating site. His profile caught my attention so did his picture. He looked like an Islander and seem like an honest person. H...
04/09/2010
4:33 AM
Views: 5053
4:33 AM
Views: 5053
Match.com liar
Scammer: Sean Farrell: vista, california, CA
This guy was on match.com he tells you how connected he is to you and wants you to get of match and get on his personal email.. He asked me for my ph...
04/08/2010
10:00 PM
Views: 5533
10:00 PM
Views: 5533
Scammer from Acra, Ghana
Scammer: Mubarak Attakora: Accra, Ghana, SFK
While on Mate1 in 09 dating site I communicate with this guy. for 2 1/2 month, he ask me for money. now he on 4ppl he admit to me he was a scammer I...
04/08/2010
9:33 PM
Views: 4731
9:33 PM
Views: 4731
Internet Marketing Scam
Scammer: PersonalTrainerLeads.net: Sister, OR
I had paid 94 dollars to subscribe to this supposed marketing company to help advertise my business muscletoys fitness.com.. PersonalTrainerLeads were...
04/08/2010
8:31 PM
Views: 13516
8:31 PM
Views: 13516
Eagle Security
Scammer: Thierry Boinnard: Miami, FL
He claims to be an International Transport Company. He then takes your money and stops returning phone calls. He has $835,000 of investors money jus...
04/08/2010
7:49 PM
Views: 9006
7:49 PM
Views: 9006
Safeguard Consulting
Scammer: Jean Meadows: San Franciso, CA
Claims to "vet" and verify international Gold deals, takes your money, the information and runs. She has been involved with scamming almost a million...
04/08/2010
4:29 AM
Views: 4194
4:29 AM
Views: 4194
Stealing from your Bank Account
Scammer: The Green MIllionaire: San Francisco, CA
I ordered a $2.95 pamplet on t.v. Gave them my bank card # (BIG MISTAKE) and without my permission they took out $29,95. I found a # to them .877-213-...
04/07/2010
2:42 PM
Views: 4562
2:42 PM
Views: 4562
Medical Clinic Identity Theft
Scammer: Sharita Hubbar, Onakia Griffin, Lakenya Knight, Cherralyn Milton-Browner: Ft Lauderdale, FL
The scheme that these 4 people ran involved Hubbard stealing patient information from the businesses between October 2008 through Feb. 10 of this year...
04/07/2010
2:38 PM
Views: 4296
2:38 PM
Views: 4296
Bribery and Extortion from a Miramar Commissioner
Scammer: Fitzroy Salesman: Miramar, FL
Former Miramar Commissioner Fitzroy Salesman is found guilty of bribery and extortion. The evidence included hours of video recordings of him telling ...