Current Scams

Date:

Scam:

10/09/2015
12:23 PM

Views: 4598

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: 3535

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: 3867

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: 5020

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: 3884

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: 3722

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: 6515

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 ...