10/18/2016
10:09 PM
Views: 3602
10:09 PM
Views: 3602
Scammer
Scammer: Ahmad Fahim Duad Khan: Toronto, ON
This person is a fucken bitch. I am Planning to find a grave for him asap....
Current Scams
Date:
Scam:
10/17/2016
5:35 PM
Views: 3160
5:35 PM
Views: 3160
Keeps charging after I canceled
Scammer: vendorlock: Medford, OR
phone is out of service and so is the support desk still charging my bank after I canceled...
10/16/2016
5:53 PM
Views: 3331
5:53 PM
Views: 3331
Sugarbaby Scam through Seekingarranagement.com
Scammer: Ashleigh Verma: Leesburg, VA
Ashleigh Verma from Leesburg Virginia advertised herself on the seekingarrangment.com website and then tricked me into giving her a total of $1,690. I...
10/16/2016
5:04 PM
Views: 3378
5:04 PM
Views: 3378
fake and screwed up public companys
Scammer: randall Goulding: Deerfield, IL
randy Goulding is a scam artist who is a 2 time felon still practicing law in Chicago area. Deerfield il, he offers you to do a reverse merger and doe...
10/14/2016
8:35 PM
Views: 4226
8:35 PM
Views: 4226
Black magic and vudu
Scammer: Dayanna Trujillo /Sebastian Weymar Colce: Winter park, FL
This couples sacrifice kids and do black magic for got money and ruinned another peoples lives. They racist children abused and have huge support from...
10/11/2016
1:50 PM
Views: 4908
1:50 PM
Views: 4908
Total BS Artist
Scammer: Peter Sinkevich: Monroe, CT
This guy thinks he is an entrepreneur but in reality he hurts real entrepreneurs by signing contracts and getting work done and never pays. He has eve...
10/10/2016
9:09 PM
Views: 3226
9:09 PM
Views: 3226
Credit Card scam
Scammer: Traevon Robinson: Chicago, IL
stole my credit card number, and took all my money using it everywhere. don't trust this coon. Phone: 773-553-0617 DePaul University...
10/09/2016
5:38 PM
Views: 4761
5:38 PM
Views: 4761
Rent Scam
Scammer: Trevlyn Cunningham: Shepherds Bush, LCN
Trevlyn Cunningham scammed four students in London, UK. Each student paid a deposit to secure her flat to move in. She cancelled the agreement the nig...
10/09/2016
2:36 PM
Views: 3745
2:36 PM
Views: 3745
Stealing Social Security Number/Identification
Scammer: Christine Janean Akang Okonkwo: Dallas, TX
Friends beware of any of these names on your facebook, she has FELONY arrest records for fraud and uses many different names: BE CAREFUL OF WHO YOU AD...
10/09/2016
7:58 AM
Views: 3267
7:58 AM
Views: 3267
I want to share with you
Scammer: Sgt.Danielle Alger: Uijeongbu, Israel
This is scam mail. Do not reply. Mr. Alger <dscscsimmons@gmail.com> Message body Hello, I wish to seek for your assistanc...