03/01/2015
11:21 PM
Views: 3848
11:21 PM
Views: 3848
contractor fraud
Scammer: rick: atascadero, CA
rick holliday llc is a ripoff... he stole $5000 from my father .. his address is 13005 Cholare rd in atascadero ca, His cell # 805 440 2492...
Current Scams
Date:
Scam:
02/28/2015
5:19 PM
Views: 3136
5:19 PM
Views: 3136
Barbara Camwell
Scammer: Barbara Camwell: East Elmhurst, NY
She is on FaceBook as BARBARA SWICHTENBERG. You can't hide....
02/28/2015
5:15 PM
Views: 3627
5:15 PM
Views: 3627
Barbara Camwell
Scammer: Barbara Camwell: East Elmhurst, NY
February 2015 This liar is still on FaceBook as Barbara Camwell (aka Barbara HelpingVictims). BEWARE! She has NO credentials! NONE! BEWARE!...
02/28/2015
4:15 PM
Views: 3255
4:15 PM
Views: 3255
aka-Barbara Swichtenberg
Scammer: Barbara Camwell Ness: East Elmhurst, NY
Barbara Camwell Ness is posting on FaceBook as Barbara Swichtenberg. Watch out for this scam artist and LIAR!...
02/28/2015
3:30 PM
Views: 3245
3:30 PM
Views: 3245
Dale's Dirty Apple Bag
Scammer: Dale's Dirty Apple Bag: Boca Raton, FL
If you recognize this ball bag you probably have chlamydia...
02/28/2015
1:50 PM
Views: 3082
1:50 PM
Views: 3082
dating threat
Scammer: kris/chris/Christopher/christian/tony: Florida, FL
This scammer tries to rip you off by giving a sob story about his family and saying he needs money and when you refuse to help he threatens to post yo...
02/26/2015
11:34 AM
Views: 2881
11:34 AM
Views: 2881
Hilliard Lyons employee falsly represents himself as an attorney
Scammer: Hillard Lyons, Nicholas Laughlin: Louisville, KY
Nicholas Laughlin, Senior Compliance Analyst at Hillard Lyons, 500 West Jefferson Street Louisville, KY 40202 falsely acted as legal representation o...
02/26/2015
3:37 AM
Views: 3311
3:37 AM
Views: 3311
Romance Scam Lady
Scammer: Collette: Atlanta, GA
Colette Dinala is a professional scammer , asking for money for a ticket, saying she is coming to visit you so she need money for ticket and visa. She...
02/25/2015
6:10 PM
Views: 4614
6:10 PM
Views: 4614
Derek Moore Ottawa Ontario Canada Con Goof
Scammer: Derek Moore: Ottawa, ON
Derek S. Moore around 30 years old from Ottawa, Ontario Canada is a liar and a con. Watch out for this Goof. He will take whatever he can get and li...
02/25/2015
4:13 PM
Views: 2890
4:13 PM
Views: 2890
Ralph Mills, Fishers IN, stop creeping people out
Scammer: Ralph Mills: Fishers, IN
Saw how someone posted Ralph Mills in Fishers, Indiana has scams on craigslist. I know this guy, he is a real douchebag! No one around here likes hi...