08/27/2015
5:26 PM
Views: 5149
5:26 PM
Views: 5149
Con artist
Scammer: Art Howe: San Diego, CA
"Dated" Art for a while and helped him financially after he told me sob story after sob story. He has since taken off with thousands of my d...
Current Scams
Date:
Scam:
08/27/2015
6:44 AM
Views: 3377
6:44 AM
Views: 3377
Fraud in wood business ukrbioenergoprom
Scammer: Vasily Voytenko Василий Войтенко: Kiev, Russia, East Europe, Italy
Liars,Scammers.frauds Be careful to have whatever business with vasily voytenko( Russian Василий Войтенко) and his people of liars around him He an...
08/27/2015
6:38 AM
Views: 3648
6:38 AM
Views: 3648
Fraud in wood business ukrbioenergoprom
Scammer: Vasily Voytenko(Василий Войтенко): Kiev, Russia, East Europe, Italy
Liars,Scammers.frauds Be careful to have whatever business with vasily voytenko( Russian Василий Войтенко) and his people of liars around him He an...
08/27/2015
6:36 AM
Views: 3589
6:36 AM
Views: 3589
Fraud in wood business ukrbioenergoprom
Scammer: Vasily Voytenko(Василий Войтенко): Kiev, Russia, East Europe, Italy
Liars,Scammers.frauds Be careful to have whatever business with vasily voytenko( Russian Василий Войтенко) and his people of liars around him He an...
08/25/2015
12:05 PM
Views: 3431
12:05 PM
Views: 3431
Fraud
Scammer: Michael Evangelista: fort worth, TX
Michael Evangelista represents himself as an attorney who practices letigation law. He also represents himself as the CEO of the Penna Group LLC. A...
08/25/2015
11:06 AM
Views: 4656
11:06 AM
Views: 4656
Catfishing
Scammer: JASON RYKE UCHE ; UCHE JASON ; JASON RYKE: manila, Leave payment
I met a guy from a dating site last early of january this year 2015 by the name of JASON RYKE UCHE. He said he is from Alabama U.S.A a marine presentl...
08/25/2015
7:13 AM
Views: 4413
7:13 AM
Views: 4413
CAREFUL LADIES
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
PLEASE be very careful of this man. He has conned me out of a lot of money. Has a number of excuses for never showing up. He is mentally abusive. DO N...
08/25/2015
7:06 AM
Views: 3470
7:06 AM
Views: 3470
Banker /LANDLORDS BEWARE
Scammer: Tina Pena: staten island, NY
LANDLORDS BEWARE DO NOT RENT TO DINO PENA :Tina Pena tries to get money from people and get them to do things for her and her family by using her brot...
08/25/2015
6:58 AM
Views: 4569
6:58 AM
Views: 4569
Real Estate Broker
Scammer: Amy Tolan: staten island, NY
I rented an apartment from Amy and she took my money We did not get the apartment but she kept our broker fee we are now out the money and we are tol...
08/21/2015
7:05 PM
Views: 3741
7:05 PM
Views: 3741
Home Inspector
Scammer: Piotr Tryniszewski: royal palm beach, FL
Claims to be a home inspector with license number. Come across as knowledgable and will persuade you to use him for home repairs. Takes your money and...