We were recently notified that our adoptive mother was out scamming other agencies in the New Braunfels area. Her last name is Newsom with boyfriend Richard. She is carrying a girl and due on 10/1/13. Our adoption agency has cancelled their relationship but she scammed us for over $3k in living expenses. Please be aware [...]
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Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC ROBERT S. MUELLER III, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud [...]
It is a scam on craigslist where he tells u he is going to send you this check in through fedex and you have to go to the bank and deposit it he wud tell you to go to walmart ups and money gram around your area when you goto cash the check it will [...]
Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov Attention Beneficiary This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has [...]
text received early hours this morning has to be a hoax just want to make sure This post was submitted by shaun.
He will ask you to do a work at home job that is part-time and pay $1500-$2000 a month. Seems like a nice deal but it he will have you buy blank checks to write on behalf of a company to different people. Luckily from knowledge I was able to avoid this situation. My friend [...]
Scam off of cl….says she is interested in an item, gets your info and wants you to send your financial info to her….she says she is out of Atlanta, GA This post was submitted by Kristy.
Somebody under the name of jake montay from Basildon is using my pictures and pretending to be me . Need this sorted please Thankyou This post was submitted by Jon.
The Company PB22 warehouse in CT is a Scam, they also have alchemy incense website, Chuck Livsey, he is a scammer lives in danbury CT, takes the order and never ships, then dont answer phones, 412-407-3324 or 845-541-0395, also 475 area code 475-529-1069, these guys have ads everywhere beware smooth talker scam, fraud, they claim [...]
Aug 25th 2001 Hello. I have blind copied this to you and others so they can continue their investigation of IE ONE without being revealed. For those of you who would like to express their mis fortune and possible mis representation or deceit and possible fraud with IE ONE you can do so. I have [...]