03/28/2016
6:42 PM
Views: 3705
6:42 PM
Views: 3705
goddessscara
Scammer: shawn cara: unknown, CA
I almost fell for this one. When "she" provided me her face picture then it was obvious to me that "she" was a lie. I ran her fa...
Current Scams
Date:
Scam:
03/27/2016
6:11 PM
Views: 4650
6:11 PM
Views: 4650
The ShootingStar Productions Model Scam
Scammer: Peter McMahon: Brooklyn, NY
https://www.facebook.com/theshootingstarproductions/?fref=ts Peter is an known conartist he has tons of pages on facebook as well as a fake productio...
03/24/2016
4:36 PM
Views: 5391
4:36 PM
Views: 5391
Lemine Group, Thomas Liu, Jessica Wang, Kyle Chan
Scammer: Lemine Investment Group/Devron Developments: Toronto, ON
Lemine investment group Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. toronto, NT BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. Those people h...
03/24/2016
11:19 AM
Views: 3558
11:19 AM
Views: 3558
Conman, cheater, fraud, investment scam
Scammer: Jeffrey Scott Hollingsworth: burleson, TX
He says he is a "new man of God" then 10 minutes later he will take all of your money. Don't spend your money trying to get it back, p...
03/23/2016
1:24 PM
Views: 3232
1:24 PM
Views: 3232
DELETED ALL FILES FROM MY SERVER
Scammer: Valjeet Singh: n/a, n/a
I was scammed by Valjeet Singh who works for Avap Technologies I contacted him on upwork.com Here is his profile : https://www.upwork.com/freelancer...
03/21/2016
5:53 PM
Views: 3856
5:53 PM
Views: 3856
scam
Scammer: scam: NEW YORK, NY
none of these clowns know about computers!! they all just want to take your hard earned money. All they do is guess and learn with your computer ...
03/21/2016
3:07 PM
Views: 3591
3:07 PM
Views: 3591
RIP OFF ARTIST
Scammer: kevin wayne richardson: Flower Mound, TX
KEVIN WILL NOT PAY SUBCONTRACTORS, YOUR LUCKY IF YOUR AN EMPLOYEE AND GET PAID. HE IS KING OF THE RIP OFF ARTISTS AND IS UNTOUCHABLE, THE FBI WILL NE...
03/20/2016
5:34 AM
Views: 3730
5:34 AM
Views: 3730
JIO LUCCI VICTIM OF SCAM
Scammer: JIO LUCCI HAS PROOF HE WAS SCAMMED: Beverly Hills, CA
View: https://www.youtube.com/watch?v=gPEwq0R9-jI The severity of the numerous blogs, posted by ANNONOMOUS clearly shows the persons doing thes...
03/19/2016
6:18 PM
Views: 3343
6:18 PM
Views: 3343
scammed $200 from a older person
Scammer: r j automotive: largo, FL
I thought was a good to the r j automotive in largo florida. They took my car and what a mess it was. I had to get a tow truck. Joking and laughing. T...
03/18/2016
12:00 PM
Views: 3258
12:00 PM
Views: 3258
Its A Scam: Extortion to Make Money
Scammer: DAUGHTERS OF JIO LUCCI SCAM ARTIST: Beverly Hills, CA
march 18 2016 I am the mother of these daughters of Jio Lucci. They are scam artist in which a lady named Ruth Collins is pushing them to write th...