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Featured Scammer

Amanda McKenney – Get Lost!

Amanda McKenney – Get Lost!

I thought I’d share this. A recent post of mine on Craigslist was responded to by Amanda McKenney, supposedly from Reston, VA. She wanted me to use some bizarre check transaction and even offered to pay me $200 above asking price. I Googled her to find evidence of a long string af scams she has... 

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Featured Business Scam

wonderfulnanny.com – I’ve been scammed by the Nanny!

wonderfulnanny.com – I’ve been scammed by the Nanny!

I’ve been scammed by the nanny, yes folks you heard me correct. I’m so angry right now! www.wonderfulnanny.com is a bad bad place, with bad bad people! A few months ago, there was a job ad in the local paper. This ad was for the position of a nanny for two little girls. The hours would be... 

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Recent Scam Reports

Default thumbnail email buyer Brenda Gisboure

I noticed that this “Brenda Gisboure” (bgisboure1@gmail.com) person also... 

Default thumbnail Sgt Matthews Hudson Quebec Police

Beware! Called 2/2/2010 saying Grandson had been arrested send $1800.00 Western Union... 

Default thumbnail Rev. James Bishop

Here is another one of his emails. Rev. James Bishop (nicejanto1@btinternet.com)... 

Default thumbnail Money Scam

I have been receiving emails from someone claiming to be from the FBI, Monterary... 

Default thumbnail bmob_ltd@yahoo.com

Dont send any money to this sender. I am not a victim. But Before sending money i... 

Default thumbnail A & W Surplus Rip Off Deceptive Trade Fraud Bait and Switch

This company is something else. They hold auctions on Proxibid, show a photo of... 

Default thumbnail Constable Michael Turner RCMP

Constable Michael Turner, Royal Canadian Mounted Police, Claimed they had Grandson... 

Default thumbnail Email – Sgt Chad Mark Cook

Dear Friend , I am Sgt. Chad Mark Cook, 133rd Mobile Public Affairs Detachment, Tikrit... 

Default thumbnail Bmob_ltd@yahoo.com

Offers electronics to you,(checked his bogus business website and looked legit, in... 

Default thumbnail NEED YOUR COOPERATION

Dear Friend , I am Sgt. Chad Mark Cook, 133rd Mobile Public Affairs Detachment, Tikrit... 

Click here to "REPORT A SCAM" →

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Recent Scam Reports

Default thumbnail A & W Surplus Rip Off Deceptive Trade Fraud Bait and Switch

This company is something else. They hold auctions on Proxibid, show a photo of... 

Default thumbnail Unlimited Downloads – BBW

Beware of the following website… http://www.unlimiteddsdownload.com/ They advertise... 

Default thumbnail 2ctsupplies / 3cxcompounds SCAM

2ctsupplies / 3cxcompounds / Brian Trungl / James Davidson is a scam. I wired this... 

Default thumbnail PWW*InternetBizKit – ProfitStudioLearning.com

Also know as ProfitStudioLearning.com.If you see the add it says earn up to 4000... 

Default thumbnail research-chemicals.co.uk is a scam

I ordered something from them, payed to the Bank acount they were telling me, and... 

Default thumbnail GoGo20 – Scam!

The program is listed above GoGo20 joined and in Oct9, I resigned 3 days later.... 

Click here to "REPORT A SCAM" →