10/18/2014
3:30 AM
Views: 2824
3:30 AM
Views: 2824
FRAUD
Scammer: FAITH NORMAN: LAS VAGAS, LA
You have been blackball Tracy, California You have been blackball by the Finance Departments and the Banks will not deal with you for you have lies ...
Current Scams
Date:
Scam:
10/18/2014
3:27 AM
Views: 2785
3:27 AM
Views: 2785
FRAUD
Scammer: Perez ALEHANDRO: NOT KNOWN, FRAUD
We purchased a kitten from her in August, 2014 and had ringworm and scabs from impetigo. Now I have both ringworm & impetigo and so do 2 other fam...
10/17/2014
3:11 PM
Views: 3261
3:11 PM
Views: 3261
Ragdoll Blue Cattery sold kitty with ringworm & scabs
Scammer: Kathy Domeny of Ragdoll Blues Cattery: Cleburne, TX
How many stars would you give this breeder/cattery? 0 The URL of the said cat breeder's cattery? www.ragdollblues.com/ What is your...
10/17/2014
10:29 AM
Views: 3679
10:29 AM
Views: 3679
ABDOUL SALAM
Scammer: ABDOUL SALAM: KHARKOV, Abdoul Salam -Internet Scammer
ABDOUL SALAM is a Cameroonian scammer who lives in Ukraine. he scammed me saying he sells steroids and human growth hormones i paid him allot of money...
10/15/2014
5:19 PM
Views: 3450
5:19 PM
Views: 3450
You have been blackball
Scammer: Premier Of Tracy: Tracy, CA
You have been blackball by the Finance Departments and the Banks will not deal with you for you have lies to peoples Premier Hyudai of Tracy 3480 Na...
10/15/2014
10:25 AM
Views: 4746
10:25 AM
Views: 4746
BRIDGET LYNN MASSEY IS WANTED
Scammer: BRIDGET LYNN MASSEY IS WANTED: Fort Lauderdale, FL
BRIDGET LYNN MASSEY / PRESCRIPTION DEALER FORT LAUDERDALE FLORIDA, Florida BRIDGET LYNN MASSEY BROWARD COUNTIES OXYCODONE DEALER AND NOW WANTED...
10/13/2014
11:32 PM
Views: 4172
11:32 PM
Views: 4172
Identity Fraud TSYS Merchant Solutions
Scammer: Carlos Bailey Sendel: Panama City, FL
Carlos Bailey Sendel aliases: Calicho Sendel Calicho Bailey Carlos Sendel is a criminal sociopath. He changed his name to Calicho to throw th...
10/13/2014
12:46 PM
Views: 4599
12:46 PM
Views: 4599
SCAMMER FROM ITALY
Scammer: KOUAWOU MERLEN SAMOU: Milan, Kouawou Merlen Samou
KOUAWOU MERLEN SAMOU is cunning and crooked criminal and scammer From Cameroon who lives in Milan Italy he responds to the numbers +393 245 6059 and h...
10/11/2014
6:43 PM
Views: 3238
6:43 PM
Views: 3238
Were is my money Tony Brandson Fred Ahking
Scammer: THIEF: NEW YORK, NY
I would not recommedend to not buy a cras and truck Jeep Ram Tracy Hyundai from these peoples Tracy Hyundai 3480 Naglee Road Tracy Ca 95304 Phon...
10/11/2014
4:02 PM
Views: 5235
4:02 PM
Views: 5235
International Wire Transfer Fraud
Scammer: Giorgos Pepijn Dimitris: Dumfries, VA
This group of scammers' uses ligitimate online date sites pretended to be a husband lost his wife and with a grown up son looking for love. Belo...