04/03/2011
3:08 AM
Views: 3135
3:08 AM
Views: 3135
Gina
Scammer: Dodzi (gina) Ahiable: Accura, United States
Wants money but is a porn girl (Kelsey) find her on www.sologals.com...
Current Scams
Date:
Scam:
04/03/2011
12:41 AM
Views: 2601
12:41 AM
Views: 2601
Work from/Earn money online
Scammer: E-WEB ADVISORS: Phoinex, AZ
$398.00 invested then was informed I needed to invest another $3000. plus to make any money. After phoe calls and returnnig program by regeisterd ...
04/03/2011
12:33 AM
Views: 3396
12:33 AM
Views: 3396
Personal Assistant on Craigslist
Scammer: Brown Smith: Sheboygan, WI
Someone who referred to himself as Brown Smith posted on Craigslist needed a personal assistant. After he was contacted and very little information ex...
04/02/2011
9:59 PM
Views: 2456
9:59 PM
Views: 2456
Romance
Scammer: Momoh Hakeem Godson: Unknown, Nigeria
He pretends to be an engineer from UK with 13 y/o daughter. Wife was killed in auto accident and he is raising daughter. Quickly falls in love and w...
04/02/2011
9:49 PM
Views: 2338
9:49 PM
Views: 2338
Romance
Scammer: Momoh Hakeem Godson: Unknown, Africa
Quickly falls in love and won contract for road construction in Nigeria. Looses luggage with his money in it, needs 1000 pounds immediately to pay fo...
04/02/2011
4:43 PM
Views: 2869
4:43 PM
Views: 2869
WASTING YOUR MONEY ON ADVERTISING
Scammer: WWW.VIDEO-DEAN.COM, VIDEO-DEAN.COM: LAS VEGAS, NV
This internet video service is one of the worst we have seen. Your better off doing the video yourself. You can find video editing software at the el...
04/02/2011
11:04 AM
Views: 2711
11:04 AM
Views: 2711
Fraud
Scammer: Aechwood Lending Group: Atlanta, GA
Ask for Money upfront and then stall Loan by asking for more money and then will not return any calls...
04/02/2011
5:40 AM
Views: 2923
5:40 AM
Views: 2923
Handyman Crook
Scammer: Glenn Davis: Cumming, GA
Glenn Davis came to us with a sad story about getting his life back together, since he was separated from his wife of 3 kids. We gave him a chance by ...
04/02/2011
3:19 AM
Views: 2688
3:19 AM
Views: 2688
Loan Scam
Scammer: Archwood Lending Group: Atlanta, GA
I was advised about being qualified for a $5000.00 Loan at 7%, I was suckered into the loan and ripped off for $1600.00 and they have all my info. Yes...
04/02/2011
12:54 AM
Views: 3161
12:54 AM
Views: 3161
Job offer, Survey, Western Union, Bank Fraud
Scammer: Prudential Financial Inc, Barry Chair: Brooklyn, MD
"The check from a FL personal account (forged), Fed-Ex from Maryland medical company."
From: Barry Chair