08/11/2017
6:55 PM
Views: 3051
6:55 PM
Views: 3051
Facebook Scammer
Scammer: Listra Shotang: Los Angeles, CA
https://www.facebook.com/listra.sihotang Please report on Facebook. She will blackmail you and threatened you for money....
Current Scams
Date:
Scam:
08/10/2017
11:08 AM
Views: 3992
11:08 AM
Views: 3992
Modeling Photoshoot!
Scammer: info@infinity-models.com (Modelsdesire(username)) / MS Gina JOEL: Wayne, PA
I was contacted by info@infinity-models.com (Modelsdesire) in a model community that they like to invite me to the upcoming fashion shoot, to represen...
08/09/2017
12:07 PM
Views: 3238
12:07 PM
Views: 3238
Ebay car
Scammer: "Anna Rogers": ANYWHERE, MD
Tries to get you to send $ to a "Certified eBay agent" (which is really just them) to hold until you can look at the car. IP: 86.124.198....
08/07/2017
9:19 PM
Views: 3744
9:19 PM
Views: 3744
BAD ROOMMATE - COLORADO/UTAH
Scammer: Dylan Thompson: Fort Collins, CO
Teenager. Lost his job, never tried to get another one. Lied to everyone about having a job. Lied about paying rent, didn't actually pay rent and...
08/07/2017
3:21 PM
Views: 3179
3:21 PM
Views: 3179
Master deadbeat/racist/crooked
Scammer: Sebastian Colce: Winter Park, FL
Sebastian and his white Hispanic supremacy run way and manipulate to the court system for get way children support and make its cheap and affordable f...
08/03/2017
9:10 PM
Views: 3174
9:10 PM
Views: 3174
Stay away
Scammer: San Diego eagle: San Diego, CA
Location 3040 north Park way San Diego, CA Will not let women in. They let men have sex in bathrooms The bartender will charge ...
08/03/2017
7:52 AM
Views: 2874
7:52 AM
Views: 2874
Where to buy Master/Bachelor degree online
Scammer: Master/Bachelor degree online: SOUTH AUSTRALIA, Website
Buy Master Degree,Fake Degree,Buy Diploma,Fake Diploma, University Transcript has become more and more popular all over the world. Company Yunyi has m...
08/03/2017
7:47 AM
Views: 2882
7:47 AM
Views: 2882
It is hard to buy university degree online
Scammer: Buy University Degree Program Online: Toronto, website
www.fakedegreemall.com provide fake degree/fake diploma/ academic transcript, you do not have to give up your personal time to study for exams and att...
08/02/2017
10:34 PM
Views: 2935
10:34 PM
Views: 2935
Penny stocks
Scammer: PVHO: Fort Lauderdale, FL
PVHO seems to be up to their old tricks. I received a stock alert in my e-mail, and looked up the company web site. I have to admit it looks pretty im...
08/02/2017
9:28 PM
Views: 3032
9:28 PM
Views: 3032
Claims he was detained in Mumbai, India
Scammer: Frank Olson: Orlando, FL
He will tell you he is a captain of a boat going to Australia. He will be retiring after trip and will open a construction company that his family it&...