11/16/2015
10:24 AM
Views: 4208
10:24 AM
Views: 4208
scam
Scammer: eugene talanov: nyc, nyc
the name of this scammer is eugene talanov. He claims to fix computers and appliances but instead he wants you to take your equipment so he can say it...
Current Scams
Date:
Scam:
11/13/2015
11:22 PM
Views: 4813
11:22 PM
Views: 4813
Child Abuser
Scammer: Iryna Nelson: Mccall, ID
BEWARE of Iryna Nelson, a dangerous female child abuser. Her phone number is (208)634-1705. She is of European decent and is very dangerous. She is...
11/11/2015
10:29 PM
Views: 4192
10:29 PM
Views: 4192
Jacqueline Baird is a husband stealer
Scammer: Jacqueline Baird: Temecula, CA
Jacqueline Baird and my husband have been having an ongoing affair. I found texts and pictures on his phone and could not lie any further. We met her ...
11/08/2015
5:08 PM
Views: 4688
5:08 PM
Views: 4688
TERRORIST
Scammer: CINDY KENNEDY: TROUTDALE/GRESHAM, OREGON, OR
This little teenybopper sent me this death threat through a pm on FaceBook. She does NOT know me. She has NEVER seen or met me. I have contacted my lo...
11/06/2015
11:29 AM
Views: 4463
11:29 AM
Views: 4463
73-48 195th St, Fresh Meadows, NY 11366
Scammer: Benjamin and Galit Messinger: Fresh Meadows, NY
Don't enter into contract to buy this house. Me and several people did and tried to close, Benjamin and Galit Messinger refused to close. These...
11/05/2015
11:19 AM
Views: 4333
11:19 AM
Views: 4333
SCAM Artist
Scammer: Charlie Jin Xiaoqiao Jin: San Diego, CA
Beware of a Chinese man, in his 20s, by the name of Charlie Jin aka Xiaoqiao Jin. He is a child predator and date scam artist and assaulter of prostit...
11/01/2015
9:47 PM
Views: 4866
9:47 PM
Views: 4866
Funds transfer
Scammer: Sam Dako: London, LCN
Scammer name: Sam Dako Scammer mail add: sam_dako1@yahoo.co.uk The scammer Sam Dako told the victim that the victim had funds, and he would do the f...
10/31/2015
11:53 AM
Views: 3951
11:53 AM
Views: 3951
Liar and steals your ideas
Scammer: Dan Dietrich: Fresno, CA
Dan was the president of APICS in Fresno. He works in the Fresno / Tulare County. Caution - he will steal your ideas and claim it as his own. He wi...
10/27/2015
5:09 PM
Views: 4460
5:09 PM
Views: 4460
scam
Scammer: eugene talanov: nyc, nyc
the name of this scammer is eugene talanov. He claims to fix computers and appliances but instead he wants you to take your equipment so he can say it...
10/25/2015
7:20 PM
Views: 4907
7:20 PM
Views: 4907
military
Scammer: Tyler: houston, TX
Tyler, says he's in the USA Army for 24 years and soon to retire. He says he's from New York, a widow with child who lives with nanny while ...