SCAM REPORTS

5527 reports /
Unresolved

I have been scammed by Gracel Anne Curtis

  • by: MentzIL
  • #1058
  • Feb 4, 2016
  • Monetary Loss: $1000
She made a video of me and now is using it to scam money from me
Names reported:
Graceland Curtis
Phones reported:
434-481-0546

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Unresolved

Not real PayPal just send money gram to a scammer I believe

  • by: Nimajneb24
  • #1065
  • Feb 5, 2016
  • Monetary Loss: $600
Got an offer for my car on Craigslist said to send money gram for haulers to move it. Then the fake Paypal email started saying that I need to send note money and it will be credited please help.
Names reported:
Bryant Williams
Phones reported:
904-671-7495
Web/emails reported:
[email protected]
Unresolved

Scmmed by a Porn Star

  • by: Eugene55
  • #1091
  • Feb 5, 2016
  • Monetary Loss: $50,000
I have been scammed big time by him as he is in Africa on a Gold Buying fiasco! I have documents signed by he and an attorney making me partner also! I want his Porn Site shut down too! I have lost my home because of him!
Names reported:
DustinO.Germaine/aka Brent Everett
Web/emails reported:
[email protected]
Unresolved

She used me on her taxes for child care

  • by: darlene
  • #1094
  • Feb 5, 2016
  • Monetary Loss: $0
She used me on her child care from paymon her daughter she said she paid me 3 thousand dollars she paid me nothing i draw my ssi and ssd she had everyone in these appartments watching that little girl but she never paid anyone for it if you have any questions my name is darlene reyes my phone number is 330-991-0076 please contact me this is not right she used me for her own good.
Names reported:
Cassie Jacobsen
Phones reported:
330-703-4753
Unresolved

Pay 66% MORE for automatic renewal of "Money Magazine"!!

  • by: prd0844
  • #1129
  • Feb 6, 2016
  • Monetary Loss: $0
Money Magazine tried to SCAM me. They sent a notice that they would automatically renew my subscription for $24.95 a year; however, in the body of their magazine and on their website it clearly says "$15" per year. Buyer beware! Shady business practices by Money Magazine!!
Web/emails reported:
Money.com
Unresolved

Money

  • by: naxor
  • #1140
  • Feb 7, 2016
  • Monetary Loss: $2000
She says she is starving so my boyfriend will send her money but then she uses it for airtime and who knows what else.
Names reported:
Philomina Aruther
Phones reported:
+233-50-753-5354
Web/emails reported:
[email protected]