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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

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Email says that a Mrs Mary Jones has been waiting for your confirmation email in... 

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Do not buy tickets from this man calling himself David Sisto. At least 5 people have... 

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He sells bad gift cards. He’s a Chinese guy from Flushing, Queens area (Little... 

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Default thumbnail Mr. Timinskiy Vladimir - tvlad44@live.com - Yukos Oil & Gas

Dear friend I am Mr. Timinskiy Vladimir a personal treasurer to Mikhail Khodorkovsky,Presently... 

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Recent Scam Reports

Default thumbnail LOEB

21th July,2008 Dear Sir/Madam Please send email to psd@financier.com starting your... 

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They scammed us and I invite you to read about it here: Thanks! This post was submitted... 

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These sites www.fullreleases.com and www.directfileaccess.com both contain legal... 

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I tried to get out of “Craig’s List Masters” (Now called “Classified... 

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Default thumbnail Stellar Flooring Company - eBay and Internet Scammer

They use the opm business accumen…’other peoples money’ Then they... 

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