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Scam News 2010

News Archive 1 | News Archive 2

Recent Comments

Puppy Scam:
@ I just got the same email for two yorkie puppies that I responded too... more
@ I almost fell for it today myself....they told me that they had many inquiries... more
@ i was almost scammed today until i put in the courier express service... more
@ Beware of an ad on the puppy websites claiming to be adopting Yorkie puppies... more
@ I responded to an ad in the local newspaper and got a return email... more
@ I was almost scammed, I think by the same guy... more
@ dear lynn chances are this is a scam they send pictures of children holding puppies... more
@ They lied to me too.  I cannot get in touch with them... more
@ I got several emails in response to an ad I put on petfinder. The first one sounded legit... more
@ Why dont you ship the dog to me and when i get the dog i remburse you for your costs... more
@ I was almost scammed yesterday.  He sent pictures that... more
@ i clicked the link above in Matthew's posting the same guy is posting... more
@ Please Read Below as my young son would have been conned into this if I did not step in... more
@ The same ad is  listed on Craigslist.  I responded to a Bulldog ad... more
@ I've been looking for a pup and the gumtree is rife with people claiming... more

Pandora Scam: (site vanished on 18 Feb)
@ I have received an email from my Contact at PANDORA Headoffice... more
@ im gutted to report that i have been had by the website www.pandorajewelleryonline.com... more
@ They are back again under www.onlinepandorabeads.com &... more
@ They scammed my wife into thinking that it was real Pandora... more
@ Hi there, they're still at it!! I was told via 'live chat' with... more
@ found them again trading under www.pandora... more
@ call your credit card and tell them what happened,  and  they changed the site... more
@ New name of this "Pandora DIY " scam company is today... more
@ Be very careful with their billing support. It is all the same company... more
@ I have found them under a different name of pandora jewelry online... more
@ I have been scammed by this site also!  I have not received... more
@ I did, however, get my full refund, but not because the site was being helpful... more
@ Does anyone have contact information? My bank paid today... more
@ I was wondering if you could please give me the details of the billing support... more

Online Dating:
@ i met this man november 2009 by the name of Daniel... more
@ For the last month and half I have been chatting and talking via internet... more
@ Hi, my mother has been speaking to a Gregory... more
@ i am, i'd experienced the same things 2... more
@ I have been chatting with someone who calls himself Kevin... more
@ Scammer named Steven James, says he's an engineer working in Chicago... more
@ I was chatting with a guy I met on mate1.  He is a scammer... more
@ Hi I have been chatting with someone by the name of Gregory... more
@ My mother is in contact with a man claiming same name he says... more
@ John Edwards has an alias Paul Edwards... more
@ Has anyone heard of scammers by the names of... more
@ Why do you say that if it is in Lagos, Mushin, it is a... more
@ Has anyone come in contact with a Kate... more
@ Grace; Did either of these scams call you... more
@ have a person by the name "ola richards"... more
@ Ok I think I am getting scammed by someone named Gregory... more
@ I met this person Sharon williams, maybe not same one but... more
@ I have been in contact with a woman calling herself Kate... more
@ I think i found a scammer, i read all the comments and it all adds up... more
@ These scammers can be smart, but i must have got the new kid... more

419 Scam: $25.7m SA:
@ i  have recieved similiar information offering 40% of $14.6m and its all legal... more

Partner with Paul:
@ All these scamming bastards are the same... more
@ i paid 49.95 twice with partnerwithpaul and received nothing... more
@ Thanks everyone for the advise. I was ready to pull out the plastic... more
@ This not a scam but a clever way to get you into selling Herbalife... more
@ He says there is no cost, then charges us... more
@ I have now been researching the internet for 14 months not only is... more

MediaDimension.Biz:
@ I was chatting with a man calling himself Karl Konrad... more
@ hey g-man. what did the check look like... more
@ I've reported them to Western Union. I haven't received any checks... more
@ I agree with all of you....just like everyone else i needed some extra money... more
@ I fell for it too and gave them my info, but then... more

The Lure of Get Rich Quick Scheme:
@ I went to a picnic race meeting once and this guy dressed in rags... more

Kevin Trudeau - Debt Cure:
@ People should be aware that Trudeau pays people for positive reviews on Amazon... more

Global International Sweepstake:
@ international global swepstakes...a scam..if you won... more
@ My dad is getting scammed from this Global International Sweepstakes... more
@ 3/3/10 recd voicemail from global international sweepstakes-caller id showed... more
@ My husband was contact by a person with a heavy accent saying he won $2.5 million... more

Fake Ecowas Donation:
@ Does anybody knows if the supply of medical products to the... more

Fake Shell Petroleum (SPDC) Scam:
@ This is what I receive on my work email... more
@ This scam stuff in getting out of hand... more

Fake Toyota Lottery:
@ Same address, but this is now a Lottery-only refinement to the original scam... more

Christmas PowerBall Dream:
@ We announce to you the winners of the POWER BALL MEGA JACKPOT... more

EliteMeeting:
@ Anyone who likes to see for himself that EliteMeeting is a... more
@ Ive tried the site, its not bad... more

Phishing: Abbey Online Banking
@ above is fake and internet forged , be careful... more

Fake UK Online National Lottery
@ I too recieved an sms to say that I have won 500,000 pound... more
@ I got exactly the same sms and I also live in SA... more

Commenting on HB Marketing: I was sucked in by the site as I have never done anything like this before... more

Commenting on 2010 World Cup: I also received one of these letters this week...
 

Commenting on Malaysian Money Scam: It would not be true if I claimed I had never fallen for a scam and...

Commenting on Craigslist Scam: Roy wasn't laid off ... he quit his job...

Commenting on Fake Yahoo/MSN Lottery: The new "spin" on this scam is the scammers claim to be from Microsoft...

Commenting on Zebra Modelling Scam: I was aproached by someone in Kensington from Guava (allegedly formerly Zebra)...

Commenting on Fake Ocean Group: Thank you SO much to whoever posted this.  I almost actually fell for it...

Commenting on FinancialHope.Info: Read the us observer newspaper.  We are the couple...

Commenting on How to prevent hacking: I still think norton is better.i may not know hacking...

Commenting on Hacked Yahoo Account: I got the same email. Lame, and there's some old 2000 like website.....

Commenting on BOA Phishing Scam: I recieved this email today. Obviously bogus since I don't have any account...

Commenting on Chevon/Texco Program: If he says you win 750000 GBP, then ask him to deduct all the fees from that winnings...

Commenting on Fake Sgt Frank William: My name is actually Frank Williams and I am indeed a Sgt Royal Marines...

Commenting on Mystery Shopper Scam: Good for you! For not depositing the check. I am holding one of these sorry ass checks...

Commenting on I was scammed: I was I too was scammed... Changed everything you can...

Commenting on IncomeDeluxe Scam: In Dec. I apparently clicked on their ads. They said when I called..

Commenting on DutaExport: You ripped us off we will tell every one to make sure you dont do it...

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