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These are recent blogs posted by members that were tagged with fraud.

chatillion

I saw your pic on that adult site and you're pretty cute :)
Every time I open my Yahoo I/M there are offline messages waiting for me.
A few months ago it was people trying to get me to click a link to a website to see videos of someone. I reported everyone as...More...
5 comments | 1 kudo | posted Jul 7, 2009 12:32AM

CHARLIgurl1

Beware the Lottery Fraud.
Lottery scammers have taken it one step further.
From e mails to sending letters with cheques inside.

Yesterday, I received a letter from Global financial services, saying I had won the Canadian s...More...
11 comments | 2 kudos | posted Jun 30, 2009 4:37PM

chatillion

ATM fraud... they struck again!
I keep a free checking account that I only use for small ATM purchases. I dislike carrying cash and use the card for the sub shop, fast food restaurants, grocery store purchases and non-business relat...More...
9 comments | 1 kudo | posted May 31, 2009 10:39PM

MrPaul

Dating Lawsuits
As culled from the net...

"...Online personal dating services Match.com and Yahoo Personals have both been sued, in separate and unrelated actions, over claims of fraud and “date bait”. The Match.c...More...
19 comments | 5 kudos | posted Feb 14, 2009 9:29PM

CHARLIgurl1

Suckers!!!
Yep, MD is full of them, oh and not just here, all over America.
And its even an international thing too, millions of people world wide are being sucked in, taken for a ride, misled, misguided, robbe...More...
6 comments | 1 kudo | posted Feb 5, 2009 2:18PM

VaPeppermintPatti

Made in the USA Scammers (Repost)
Made in the U.S.A Scammers

Over the past few months there have been a number of blogs addressing the problem of the vast number of scammers that seem to inhabit the Internet. So much attention has ...More...
0 comments | 3 kudos | posted Jan 25, 2009 5:00PM

chatillion

HYPE... water + pills = gasoline
Depending on it's usage, hype could be a verb or a noun. In this example, it's a noun. Hype... exaggerated publicity, hoopla, a deception, trick, ingenious or questionable claim, method, etc., used in...More...
3 comments | 2 kudos | posted Jan 12, 2009 10:36PM

chatillion

Cut & Paste Plagiarism... it's just too easy.
I remember the days before computers when you wanted a copy of someones work you had to spend time at a typewriter or write it out longhand. Shortly after that, came photocopy machines to do the 'dirt...More...
6 comments | 3 kudos | posted Dec 7, 2008 9:13PM

VaPeppermintPatti

Made in the U.S.A Scammers
Made in the U.S.A Scammers

Over the past few months there have been a number of blogs addressing the problem of the vast number of scammers that seem to inhabit the Internet. So much attention has...More...
0 comments | 4 kudos | posted Nov 20, 2008 4:22PM

chatillion

Bailout... I smell some rats.
AIG is the insurance company who insures the mortgage companies...
WHY are we being asked to not only bail out AIG, but all the lenders who they insure ??

Think about that for a moment.

Think a...More...
13 comments | 3 kudos | posted Sep 24, 2008 12:29PM

Exsecratus_Sicarius

The Misconception About Evolution
Gene mutation ( change in the DNA sequence ) is not an evolutionary cycle. The latest attempt to mutate a gene by natural means failed miserably recently in a California laboratory. Gene mutati...More...
6 comments | 3 kudos | posted Sep 12, 2008 2:06PM

BrendaInWisconsin

Email And Ebay, Paypal Fraud And Phishing Scams
I cant believe some folks are still falling for this junk , but heres some help. Ebay and Paypal will NEVER ask for your passwords, etc by email. Nor will any other legitimate site. When you rec...More...
8 comments | 0 kudos | posted Jul 29, 2008 11:35AM

wordsenchanting

An Open Letter to a 25 year old Cali girl
Dear Susie

Thank you for the awesome message soliciting my affections. Though poorly executed, the poetry was very nearly mesmerizing but somehow I doubt you read my profile very well since you ar...More...
8 comments | 0 kudos | posted May 28, 2008 12:17AM

chatillion

Let's just cut to the chase...
Waddya say, I give you my bank account number now and you can transfer that 42 million just waiting in your dead fathers escrow account.
.

11 comments | 0 kudos | posted Dec 26, 2007 8:25AM

Looch

internet police at work? - fraud ring uncovered in Nigeria
Well at least some of the scammers from Africa will have their time in court.....

Fraud ring uncovered in Nigeria

Western businesses are often targeted by Nigerian fraudsters
A multi-millio...More...
17 comments | 3 kudos | posted Sep 6, 2007 4:39PM

wordsenchanting

The SPAM Saga Continues
Out of curiosity I contacted the gal?, (profile nane) "rose_luv" or Donny Lorin (Later Donna Lorin) from West Africa who sent me the spam letter and was surprised to get a live response on Yahoo Messe...More...
7 comments | 1 kudo | posted Aug 4, 2007 3:21AM

HopelesslyHopeful

Now here's a scam for you!
My Mom showed up, questioning me on if I ordered a membership to some sort group or another that gives you coupons towards purchasing things from some shopping network

Whomever ordered it used my ...More...
6 comments | 1 kudo | posted Apr 30, 2007 12:28PM

HopelesslyHopeful

You want to talk about suspicious?
First email I have seen today, from a man with no photo - I haven't bothered to read his profile:

Hi,

My name is ....... but my friends call me ..........I am a single male of tender age seeki...More...
9 comments | 0 kudos | posted Mar 6, 2007 8:29AM

WhiteThunder1969

lying on your profile
What irritates me....

Fake profiles..... Someone sends you an email... saying they want to get to know you.... so you say to them... Hi.... could we write on here? (After all its free).... they rep...More...
19 comments | 3 kudos | posted Jan 30, 2007 7:31PM

john4219

Making Love? Sex? Quckies? or is it all a Fraud?
Making Love - Commitment, Marriage, etc. these words seem to have gone by the way side lately - in fact they may be naughty words now?

Personally - I am in this for for lifetime stands - not one ni...More...
8 comments | 9 kudos | posted Dec 9, 2006 4:13PM

 

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fraud blogs