01/17/2011
12:20 AM
Views: 3050
12:20 AM
Views: 3050
Idea Scam
Scammer: Hill: Lon Branch, NJ
Report to the doj...
Current Scams
Date:
Scam:
01/16/2011
8:53 PM
Views: 2828
8:53 PM
Views: 2828
Online Dating Scam
Scammer: Theophilus Ade: Lagos, None
He pretends to be a German who is some sort of trader (he told me Forex). After about a month, he then says he is selling software to big oil & gas c...
01/16/2011
9:51 AM
Views: 3177
9:51 AM
Views: 3177
Need Financial Help
Scammer: L. Lewis goes by the name of Nicky Leon: Columbus, OH
Started talking about love and how much he cared and out of the blue he runs into trouble in India and needs money to finish his project and to come b...
01/16/2011
9:43 AM
Views: 4227
9:43 AM
Views: 4227
Con Artist
Scammer: Bruce Ginsburg: Las Vegas, NV
Bruce Ginsburg has been running a bogus company called Appliance Services. Has been known to "take the money and run". Has scammed several people and ...
01/16/2011
4:02 AM
Views: 3139
4:02 AM
Views: 3139
SELLING SICK KITTENS
Scammer: HELDERBERG EXOTIC CATS: EAST BERNE, NY
I PURCHASED A SNOWSHOE SIAMESE KITTEN IN OCTOBER FROM THE WARRENSBURG LARGEST GARAGE SALE. RED FLAG I KNOW! SHAME ON ME. MY KITTEN WAS SICK FROM DAY O...
01/16/2011
3:24 AM
Views: 2816
3:24 AM
Views: 2816
Purchase of a Siamese Kitten
Scammer: Helderberg Exotic Cats
I PURCHASED A SNOWSHOE SIAMESE KITTEN IN OCTOBER FROM THE WARRENSBURG LARGEST GARAGE SALE. RED FLAG I KNOW! SHAME ON ME. MY KITTEN WAS SICK FROM DAY O...
01/16/2011
12:28 AM
Views: 12505
12:28 AM
Views: 12505
Oxymoron Entertainment Inc. and Embezzlement Fraud - Chris Mallick aka John Christopher Mallick
Scammer: Chris Mallick aka John Christopher Mallick: Marina Del Rey, CA
On Fri, 03 Dec 2010 09:06:46 -0800 I received a promise to pay thousands of dollars owed to me by Oxymoron Entertainment's owner, Chris Mallick....
01/15/2011
6:41 PM
Views: 2817
6:41 PM
Views: 2817
Pay Roll Fraud
Scammer: Safe Way Stores: San Jose, CA
My wife work for a Safeway store in notrthern california ( sf bay area ) she was told to take her last week of vacation.She never was paid by safeway....
01/15/2011
6:37 PM
Views: 2805
6:37 PM
Views: 2805
Bullsh*t fees and charges
Scammer: FERRELLGAS INC.: Yuma,Az, AZ
I ordered propane at 3.899 a gallon but when i got my bill they added a fuel sur charge,haz mat fee plus taxes. it really came to 3.80000 a gallon.li...
01/15/2011
6:32 PM
Views: 2877
6:32 PM
Views: 2877
Time Share Fraud
Scammer: Time Share by Owners: Orlando, FL
Last year in April i was contacted about selling my world mark time share.Time share by owner guarantied to sell my time share for $10,000.00 in avera...