10/09/2015
12:27 PM
Views: 3219
12:27 PM
Views: 3219
Betfar
Scammer: Betfar: Riga, Riga
Betfar SIA is scammer! They have taken 3 000 Eur prepayment for transport services and did not made any deliveries. Please pay attention!...
Current Scams
Date:
Scam:
10/09/2015
12:23 PM
Views: 4587
12:23 PM
Views: 4587
Fraud
Scammer: K.L.A. Shipping Import Export: Castel Volturno, Skype: luigi_kla_italy
K.L.A. Shipping Import Export the person Lauritano Luigi is the scammer and cheater. He sells carbon, sugar, metal. He tells that he is memberof Arab...
10/09/2015
10:46 AM
Views: 3522
10:46 AM
Views: 3522
Teacher Preaches Hate
Scammer: Darini Nicholas: New York, NY
Darini Nicholas, a teacher at Pratt Institue, teaches sympathy for extremists and praise for terror. This herpes infected liar, scams people of their ...
10/08/2015
11:21 AM
Views: 3854
11:21 AM
Views: 3854
Scammer
Scammer: Kevin Richardson: Chicago, IL
I'm reporting myself. I confess!!! I did it all!!! I'm laughing all the way to the bank. Can' catch me, I'm the Ginger Bread Man. ...
10/06/2015
9:16 PM
Views: 5007
9:16 PM
Views: 5007
Nick Nero - Murderer
Scammer: Nick Nero: Buffalo, NY
Nick Nero of Amherst, NY sold Opana 40s to Michael Anthony States and specifically told him to take both with Xanax or muscle relaxers. Michael died ...
10/02/2015
1:49 AM
Views: 3871
1:49 AM
Views: 3871
Hot, Hot, Hot News, $50 Billion Fake IBOE
Scammer: (False) Dr. Kaweh Bahadoerifar: Tehran, Tehran-Iran
$50 Billion fake IBOE from (False) Dr. Kaweh Bahadoerifar and his Iranian-German Partner Adrian Adeli, Original Contract is ready and will be publish ...
10/02/2015
1:08 AM
Views: 3708
1:08 AM
Views: 3708
Saba Idea is Iranian website hacker
Scammer: Saba Idea: Tehran, Tehran-Iran
Dr. Kaweh Bahaorifar, Dr. Adrian Adeli, who try to get cash from $50Billion IBOE, unfortunately for many reason , did not work, and now, they hire com...
10/02/2015
12:37 AM
Views: 6499
12:37 AM
Views: 6499
Adrian Adeli and Kaweh Bahadorifar
Scammer: Dr. Adrian Adeli: Tehran, Tehran-Iran
Dr. Adrian Adeli (False) and Dr. Kaweh Bahadorifar (False Dr.) try to use $50 Billion fake IBOE for Global Oil 57 project July 2015 , in Malaysia, He ...
10/01/2015
11:30 PM
Views: 8941
11:30 PM
Views: 8941
David Sherman Canadian = Davood Shaikhzade Iranian = Fraud & Scammer
Scammer: David Sherman: vancouver, NS
Davood Sheikhzadeh (David Sherman) and Noor Iskandar Bin Abdul Majid Fraud & Scam Red Star Canada is a scammer company with mostly bare hands a...
10/01/2015
11:24 PM
Views: 4115
11:24 PM
Views: 4115
Red Star Canada Scams
Scammer: Davood Sheikhzade: vancouver, BC
Davood Sheikhzadeh (David Sherman) and Noor Iskandar Bin Abdul Majid Fraud & Scam Red Star Canada is a scammer company with mostly bare hands a...