03/03/2017
11:19 PM
Views: 3192
11:19 PM
Views: 3192
CREDIT CARD YOUNGEVITY
Scammer: VALENTYNA P GREGG: west columbia, SC
PROCURES CUSTOMER CREDIT CARD NUMBERS, TAKES MONEY NO PRODUCTS...
Current Scams
Date:
Scam:
03/02/2017
7:53 PM
Views: 2898
7:53 PM
Views: 2898
Lousy Stylist, Fraudster
Scammer: Ever Florez: LOs Angeles, CA
BEWARE of a local Sherman Oaks/Los Angeles hair stylist: Ever Florez. Ever Florez also goes by the following identities: Hair By Ever, Hairbyever@gma...
03/02/2017
4:08 PM
Views: 2937
4:08 PM
Views: 2937
work at home
Scammer: Alpine: trinity, FL
Scammed by Alpine Delivery(fake name) they ship high end electronics to you by stealing people credit cards to purchase, send to several different peo...
03/01/2017
5:25 AM
Views: 2859
5:25 AM
Views: 2859
Deception
Scammer: Ronald Abernanthy: Phoenix, AZ
I got scammed by Ronald Abernanthy back in 1992. I started a small business in Mesa Arizona that never ever took of with 2 uni students called FAHP (f...
02/25/2017
10:12 PM
Views: 4042
10:12 PM
Views: 4042
Online Dating Scam - She will take your money and lie in court
Scammer: Genia Campbell: West Valley City, UT
Genia Campbell, 3159 W 3780 S, West Valley City, UT 84119, (801) 781-9080 email: geniasis1@gmail.com. Was matched with on eHarmony.com. She and the sc...
02/25/2017
10:10 PM
Views: 3008
10:10 PM
Views: 3008
Online Dating Scam - She will take your money and lie in court
Scammer: Genia Campbell: West Valley City, UT
Genia Campbell, 3159 W 3780 S, West Valley City, UT 84119, (801) 781-9080 email: geniasis1@gmail.com. Was matched with on eHarmony.com. She and the ...
02/25/2017
4:00 PM
Views: 2967
4:00 PM
Views: 2967
Online steroid website
Scammer: www.americangearzone.com: ,
Don't ever try to purchase from www.americangearzone.com. Once you send them payment through bitcoin they won’t respond for a few days and will t...
02/25/2017
3:14 PM
Views: 4509
3:14 PM
Views: 4509
Casanova, Illegal resident, Cheater, Fraud, Scammer
Scammer: Hameedullah, Fahim Turan Khan, Fahim Daoud khan, Walid Karzai: Dehli, North India
This bitch is very dangerous and had destroyed rhe lives of hundreds of women...
02/25/2017
3:02 PM
Views: 4788
3:02 PM
Views: 4788
Casanova Botch can go to any extend to scam you, use you and then threaten you to make you mentally ill and take your jon and money. Everything away
Scammer: Hameedullah,Fahim Turan Khan,Fahim Daoud Khan,Walid Karzai,Ahmed: Dehli, North India
This bitch is a serial scamster and illegal resident in Dehli with an expired passport. He's been involve in all kinds of crimes and will scam wo...
02/24/2017
12:24 PM
Views: 2982
12:24 PM
Views: 2982
Deadbeat and abusive
Scammer: Sebastian Colce/Dayanna Trujillo: Winter park, FL
Sebastian abuse is often subtle,premeditated and deliberate marginalized black woman and his son because his blame being too black for being part of h...