01/19/2011
9:54 PM
Views: 3349
9:54 PM
Views: 3349
Person
Scammer: Wale Johnson: Miami, FL
I just noticed the guy i am speaking with has been selected in this site .. so just want to make sure what he is all about...
Current Scams
Date:
Scam:
01/19/2011
9:58 AM
Views: 2985
9:58 AM
Views: 2985
Online Dating & Sex Hookup Site
Scammer: AmateurMatch: San Francisco, CA
Hundreds of hot women send you mail and try to hook up with you until you pay your $29.95 a month and you find out they ALL are BOTS. I've yet to find...
01/19/2011
2:38 AM
Views: 4235
2:38 AM
Views: 4235
Refund Scam Wealth Masters International
Scammer: Wealth Masters International: Sugarland, TX
Purchased a product from the MLM company know as Wealth Masters International the product is M1 for $1995. It was required to get to an income level w...
01/18/2011
10:22 PM
Views: 2932
10:22 PM
Views: 2932
Pitbull / Animal Cruelty
Scammer: Tracy Bray and Clifton Lockhart: Fort Lauderdale, FL
Tracy Bray and Clifton Lockhart were busted for animal cruelty and possession of marijuana.. 3 of the dogs were tied to a fence lying on their own ...
01/18/2011
8:48 PM
Views: 2779
8:48 PM
Views: 2779
Unsuspecting Grandparents
Scammer: Jim Ferguson: None, Costa Rica
An organization of phone scammers using the phone number, 514 621 4829, (a Quebec, Canada number) are calling American grandparents with a story abou...
01/18/2011
5:18 PM
Views: 2766
5:18 PM
Views: 2766
Threatened to Blow up a Gas Station
Scammer: Jason Andrews: Boca Raton, FL
Jason Andrews has been arrested as suspected robber accused of threatening to bomb a Boynton Beach gas station and a West Palm Beach bank. He slipped ...
01/18/2011
5:15 PM
Views: 3383
5:15 PM
Views: 3383
Home Depot Thiefs
Scammer: David Tucker, Kendal Edgar Lowry, Jeffrey G. Baldwin: BOYNTON BEACH, FL
David Tucker, Kendal Lowry, Jeffrey Baldwin armed themselves with pepper spray and were caught stealing from Home Depot....
01/18/2011
5:10 PM
Views: 3236
5:10 PM
Views: 3236
Seafood Distributors Gone Bad
Scammer: Mark Platt: Boca Raton, FL
Mark Platt pled guilty to four counts in a federal indictment involving repackaging and relabeling 1,500 pounds of frozen salmon fillets....
01/18/2011
3:56 PM
Views: 3572
3:56 PM
Views: 3572
Website
Scammer: Cross Barrett & Kristy Guzak: Philly, PA
BEWARE!!! Cross Barrett & Kristy Guzak took $2500.00 to start up a website that never happened. They both hang around in casino's in the US mostly in...
01/18/2011
4:00 AM
Views: 2597
4:00 AM
Views: 2597
Unsuspecting Grandparents
Scammer: James Ferguson: NA, Costa Rica
There seems to be a phone scam which uses the number, 514 621 4829, which is a Quebec, Canada number. A man using the name James Ferguson, who cl...