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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 Robert ( Bob ) Hanson with Professional Business Strategies

It is alleged that there are hundreds of people that have been scammed by told that... 

Default thumbnail View the Attachment from the FBI

Email from: Robert S. Mueller, III [Support@fbi.gov] with no other text in email... 

Default thumbnail FedEx Package – Peter Goldsmith, Andy Stevens

Sounds like a letter from Fedex, but it’s a fake one. Don’t fall for... 

Default thumbnail Bankers-Conseco employment company

We got a check in the mail saying we were selected to be a mystery shopper, The intruction... 

Default thumbnail CONTACT SKYE BANK FOR YOUR FUNDS CLAIM.

J. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C. 20535-0001, USA.... 

Default thumbnail G & C COMMUNICATIONS – Clint Van Bibber, Abbey Tokunbo

ATTENTION: BENEFICIARY, THIS IS TO NOTIFY YOU THAT WE HAVE ARRANGED YOUR PAYMENT... 

Default thumbnail NOTICE OF ATM ACCREDITATION

新しいメールアドレスをお知らせします 新しいメールアドレス：... 

Default thumbnail KMA Capital Partners, Inc. and its Franchise Scam

KMA Capital Partners, Inc. represented itself to be a private consulting and business... 

Default thumbnail stop order – Anita Edward, Abidemi Lawal

HM REVENUE AND CUSTOMS Head Office Hambridge 241 Lane Newbury Ikeja Lagos Nigeria Attention... 

Default thumbnail Mirota Shop Electronics SCAM

On April 23, 2009 I purchased a Sharp LCD 65 inch TV from Mirota-Shop out of Indonesia.... 

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Recent Scam Reports

Default thumbnail Robert ( Bob ) Hanson with Professional Business Strategies

It is alleged that there are hundreds of people that have been scammed by told that... 

Default thumbnail Scam Shopping website – eshoppingcenter.asia

afte you order from this website and pay the money they will send you different items... 

Default thumbnail Bankers-Conseco employment company

We got a check in the mail saying we were selected to be a mystery shopper, The intruction... 

Default thumbnail KMA Capital Partners, Inc. and its Franchise Scam

KMA Capital Partners, Inc. represented itself to be a private consulting and business... 

Default thumbnail A Solid Gold Sound / A Sensory Sound

Go to this page and read this….enough said! http://www.djmagicmoments.com/index.php?pageID=4321&print_view=true& This... 

Default thumbnail A Solid Gold Sound = Shady Company

This company pretends to have offices all over the country, but the addresses are... 

Click here to "REPORT A SCAM" →