04/07/2011
11:53 AM
Views: 2387
11:53 AM
Views: 2387
Love Claiming to be JW
Scammer: Richard Jones: London, LCN
Paragraph taken from anarcotes usa...
Current Scams
Date:
Scam:
04/07/2011
6:33 AM
Views: 2682
6:33 AM
Views: 2682
Fraud in Leasing Land
Scammer: Bp oil: Caddo Co. Okl., OK
Our 135 acre parcel being leased by Bp oil is being used up and no payments are being paid to the elderly owners or their families. Disgraceful compan...
04/07/2011
5:52 AM
Views: 2724
5:52 AM
Views: 2724
Condo for Rent 825.00 SD, CA
Scammer: Lacy Belaine: San Diego, CA
The same as the most recent one in NJ. They refer you to a freecreditreport site and so on.....
04/07/2011
5:08 AM
Views: 3083
5:08 AM
Views: 3083
Money/Jewelry
Scammer: Kelly Belts: Bronx, NY
I want to warn anyone who meets Kelly Belts to take off running. He is after your money. I met Kelly on the dating website. We exchanged information a...
04/07/2011
3:04 AM
Views: 2801
3:04 AM
Views: 2801
Terrible Ethics
Scammer: Lj Hausner: Santa Ana, CA
this company is probably the worst,scammiest company in orange county. ill give you details to illustrate mypoint. 1. they strive to make the sale....
04/07/2011
12:25 AM
Views: 3422
12:25 AM
Views: 3422
Archwood lending group
Scammer: Archwood Lending Group: Atlanta, GA
To answer you questions Rocky (and so ALL can read) The FBI unfortunately will not have enough time to investigate. The PD can not do anything because...
04/07/2011
12:15 AM
Views: 2747
12:15 AM
Views: 2747
Millenium Limo RIPOFF
Scammer: Millenium Limo: Fort Lauderdale, FL
DO NOT BOOK WITH MILLENIUM LIMO, LOCATED AT 2962 SW 26TH TER FORT LAUDERDALE FL.. THEY ARE CROCKED, CRIMINALS, CORRUPT TO THE CORE. THE WORST OF THE W...
04/06/2011
9:39 PM
Views: 2475
9:39 PM
Views: 2475
Web Traffic
Scammer: Web advertizing
Service Purchased Advertising Description: 100 K Targeted Visitors Search Engine Submission Business Referral Page You Tube Commercial This com...
04/06/2011
9:12 PM
Views: 2603
9:12 PM
Views: 2603
Love wanting money
Scammer: Momah Hakeem Godson (1 known name): Benin City, Edo
This is the same story again and again. Meet on online dating and immediately within 2-3 days is madly in love with you. In tight has lost luggage a...
04/06/2011
1:18 PM
Views: 3674
1:18 PM
Views: 3674
WGC is an Employment Scam
Scammer: WGC, WGI, WG, Inc. Word Group Inc: Orlando, FL
They called me saying they wanted to interview me for management, but when I arrived they only had direct sales positions. They only pay $50 per sale...