03/02/2015
7:47 PM
Views: 3050
7:47 PM
Views: 3050
Dale's Dirty ball bag
Scammer: Dale: Detroit, IL
If you recognize this ball bag you probably have chlamydia...
Current Scams
Date:
Scam:
03/02/2015
7:46 PM
Views: 2718
7:46 PM
Views: 2718
ny habitat. french realestate agents in Nyc.
Scammer: Habitat: NY, NY
ny habitat. french realestate agents in Nyc. do not give agency money or your personsl n investigate them scam evasion n theft n extorsion harrasm...
03/01/2015
11:21 PM
Views: 3893
11:21 PM
Views: 3893
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...
02/28/2015
5:19 PM
Views: 3186
5:19 PM
Views: 3186
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: 3673
5:15 PM
Views: 3673
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: 3304
4:15 PM
Views: 3304
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: 3292
3:30 PM
Views: 3292
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: 3137
1:50 PM
Views: 3137
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: 2932
11:34 AM
Views: 2932
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: 3358
3:37 AM
Views: 3358
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...