02/21/2010
2:06 PM
Views: 4658
2:06 PM
Views: 4658
Metals Market
Scammer: Robert Scarola: Plantation, FL
Leveraging metals. They can say that there was a drop in the market and take your investment. Difficult to impossible to enforce....
Current Scams
Date:
Scam:
02/20/2010
8:15 PM
Views: 4658
8:15 PM
Views: 4658
Florist
Scammer: Wesley Berry Flowers: Ada, OK
I am not sure what is going on here. A google ad for flowers in Ada, OK, sent me to Wesley Berry Flowers. I called the number given and gave out cre...
02/20/2010
3:46 PM
Views: 4567
3:46 PM
Views: 4567
Bid Clerk Fools
Scammer: Unlicensed Builder Contracting: Palm Beach, FL
ALERT there are alot of scammers that prey on this we site. it is not monitored against fraud. that hwere you are sure to fall into a scam with a busi...
02/20/2010
3:36 AM
Views: 4942
3:36 AM
Views: 4942
Team Lunderman/Lunderman Construction Scam
Scammer: Curtis Lunderman and Kenneth Forbes: Melbourne, FL
this business is a scam and Curtis Lunderman and Kenneth Forbes are both involved in the fraud. exspecially ladies they will give false information i...
02/20/2010
2:02 AM
Views: 5088
2:02 AM
Views: 5088
Unlicensed Contractor Fraud
Scammer: Curtis Lunderman: Palm Bay, FL
Curtis Lunderman dba Team Lunderman Construction or Lunderman constr inc. is a felon and is not a licensed contractor. this man will offer you a low b...
02/19/2010
7:42 PM
Views: 4595
7:42 PM
Views: 4595
PLEASE ...I NEED YOUR HELP AS SOON AS POSSIBLE !!!!!!!!!
Scammer: Western Union Money SCAM: London, LCN
Hope you get this on time? Sorry I didn't inform you about my trip to London,United kingdom for a program.. I am having some difficulties here bec...
02/18/2010
9:18 PM
Views: 4927
9:18 PM
Views: 4927
Harrasament
Scammer: Linda Yates: Perry, FL
I am not sure what is going on..but she is been telling me that I am a scam..I was contacted by her in Jan and she stated that my fiance has been spea...
02/18/2010
7:59 PM
Views: 4410
7:59 PM
Views: 4410
Craigs List Purchase
Scammer: Posing as Paypal: Chicago, IL
It's team effort. First : A person offers to buy your item from Craigs list offering to pay with PayPal and stating that they will even include th...
02/18/2010
6:20 AM
Views: 5122
6:20 AM
Views: 5122
Terrible Realtor. Doesn't Return Calls for Ready, Willing, and Able Buyers
Scammer: Leda Suave: Boca Raton, FL
Tried calling numerous times for showing instruction. Even called her office Century 21 Gold Coast Realty in Boca Raton. No one ever calls back. Ridic...
02/18/2010
5:31 AM
Views: 4874
5:31 AM
Views: 4874
Over Bills at Happy Hour!!
Scammer: Cut 432: Delray Beach, FL
About 1 year ago, I was visiting Delray Beach, Fl and I heard about this awesome, cheap happy hour at Cut 432.... Drink and meal specials from 5-7pm.....