11/28/2016
1:19 PM
Views: 3561
1:19 PM
Views: 3561
SCAMS OLD MEN
Scammer: Anne: Santa Ana, CA
THIS PERSON WILL TRICK YOU INTO GIVING HER MONEY OR BUY HER THINGS....
Current Scams
Date:
Scam:
11/17/2016
6:50 PM
Views: 3489
6:50 PM
Views: 3489
Beware! Scam And Fraud Against Customers
Scammer: Razbannia Group: Calabassas, CA
Do NOT do business with Razbannia Group. This is a horrible scam company that has defrauded many customers and has been fined by the government for de...
11/16/2016
1:55 PM
Views: 3881
1:55 PM
Views: 3881
Scam & Bullshit artist, investor Beware!
Scammer: Chad Mureta: San Diego, CA
This guy is an example of scam and bullshit artist, do not deal with him under any circumstances or you'll regret it later. He got rich by scammi...
11/15/2016
10:00 PM
Views: 3627
10:00 PM
Views: 3627
Jeremy fogleman
Scammer: jeremy shane fogleman: fort walton beach, FL
Jeremy shane fogleman finally paying for scams on many young business owners. In custody in harrison county mississippi for stolen checks, cars , titl...
11/15/2016
9:53 PM
Views: 3372
9:53 PM
Views: 3372
Jeremy fogleman
Scammer: jeremy shane fogleman: fort walton beach, FL
Jeremy shane fogleman. Finally this criminal is in jail soon to spend the rest of his life in prison. He made up so many fake stories about palmetto b...
11/15/2016
12:41 PM
Views: 4081
12:41 PM
Views: 4081
Golden digger
Scammer: Sebastian Colce/Dayanna Trujillo: Winter park, FL
Self absorb couples Dayanna was Married with Cesar rich farm from Venezuela his the daddy of his children. Sebastian stick on Dayanna side only bec...
11/15/2016
1:44 AM
Views: 5417
1:44 AM
Views: 5417
Scammer claiming to be stuck in Istanbul, Turkey
Scammer: Diana Marc: Toronto, ON
Yeah, I fell for it, too. Just like the guy who posted in 2012. I sent "her" $715.00 via WU. I feel so dumb. I asked for verification from ...
11/14/2016
5:37 PM
Views: 3575
5:37 PM
Views: 3575
Overcharge credit card payment
Scammer: Eduardo Madrona: Orlando, FL
Eduardo Madrona He charge 10 % if did you paid with credit card or debit card at Metropcs. Also hiring ilegal and under age for full times position...
11/14/2016
2:45 PM
Views: 3347
2:45 PM
Views: 3347
Fake company
Scammer: Falcon Flashlights: San Diego, CA
They advertise 800 Lumens flashlight 75% off the total price would be 1995 as it is free shipping. When you go to the website to make the purchase you...
11/13/2016
10:21 PM
Views: 3325
10:21 PM
Views: 3325
Identity Theft & Credit Fraud
Scammer: Gwendolyn L. Amos: Chicago, IL
Name: Gwendolyn L. Amos DOB: 11/12/1964 (Age 51) 5253 W. Congress Parkway Chicago IL 60644 Phone: 312-326-2217 SSN: 357-78-5696 PLEASE TRACK...