03/20/2011
9:59 PM
Views: 3009
9:59 PM
Views: 3009
Internet Dating
Scammer: Robert Bradley: Avenal, NJ
Seeking single women...
Current Scams
Date:
Scam:
03/20/2011
7:47 PM
Views: 3179
7:47 PM
Views: 3179
Romance Scam
Scammer: Nathan Smith: Glenns Falls, NY
This man who calls himself nathan smith is from nigeria. i tracked his isp address. He found me on Tagged. where we immediately went to using yahoo me...
03/20/2011
5:03 PM
Views: 3105
5:03 PM
Views: 3105
MedFlow Capital, Inc.
Scammer: MedFlow Capital, Inc.: Allen, TX
!!!ATTENTION ATTENTION ATTENTION!!! The owner is Greg Lemay. He has changed his company name three different times. His first company was "Omega ...
03/20/2011
4:08 AM
Views: 2372
4:08 AM
Views: 2372
Camry 4 door sedan
Scammer: Brian Tanner: Athens, SunnyVale, CA and Dulles, CA
cars are posted on www.sellmycar.com. when you respond to the ad, the seller responds that he has moved and MSN Autos is handling the sale of the veh...
03/20/2011
1:43 AM
Views: 3558
1:43 AM
Views: 3558
SCAM,LIARS-UNION WEBSITE SCAM
Scammer: UNIONFRIENDLY.COM: Pahrump/Las Vegas, NV
This operation has us laughing. They are now running posts on craigslist looking for sales people to sell advertising on the totally bogus, fraudulent...
03/19/2011
8:39 PM
Views: 2720
8:39 PM
Views: 2720
UNSUBSCRIBED AND NOW LIST ME & PHOTOS
Scammer: My Life.com: Internet, CA
DO NOT TRUST MY LIFE FOR LOCATION OF SOMEONE AS THEY WILL USE YOUR INFORMATION, NAME, ADDRESSES, AGE AND PHOTOGRAPHS FOR OTHER TO SEE AND SEND YOU EMA...
03/19/2011
8:39 PM
Views: 2671
8:39 PM
Views: 2671
UNSUBSCRIBED AND NOW LIST ME & PHOTOS
Scammer: My Life.com: Internet, CA
DO NOT TRUST MY LIFE FOR LOCATION OF SOMEONE AS THEY WILL USE YOUR INFORMATION, NAME, ADDRESSES, AGE AND PHOTOGRAPHS FOR OTHER TO SEE AND SEND YOU EMA...
03/19/2011
6:08 PM
Views: 2849
6:08 PM
Views: 2849
REFUSAL TO PAY FOR RENDERED SERVICES
Scammer: Gebls World Shop [now E-Bakos, Slovakia]: Bratislavia, Bratislavia
This is to inform all truth-loving people that ALL the officials of former Gebls World Shop [now E-Bakos] are pathological liars. They did not pay ANY...
03/19/2011
5:29 PM
Views: 2359
5:29 PM
Views: 2359
Nigerian Scam
Scammer: Lucas Reed: Lagos, Lagos, Victoria Island
Lucas will chat with you and call you for months. One thing leads to another before you know it he will be asking you for money. Money for this and...
03/19/2011
1:07 PM
Views: 2874
1:07 PM
Views: 2874
Furniture for Sale
Scammer: Yoshi Pyfer: Las Vegas, NV
This person wanted to buy furniture i posted totaling $1000. He sent me a check from harris trust and savings bank in illinios for $2500 ((he claimed ...