03/05/2014
6:16 PM
Views: 3573
6:16 PM
Views: 3573
Russian marriage
Scammer: Anastasiya aka Sofiya: Unknown, -- Unknown
Sofiya claims to be a dentist wanting love and marriage. Age 28 blonde Asks for money to travel to you....
Current Scams
Date:
Scam:
03/04/2014
10:38 PM
Views: 2627
10:38 PM
Views: 2627
Money Scam
Scammer: Waqar Ahmed: Islamabad,, Rawalpindi
This guy charmed me Beautifully. He said doctors gave him few months to live. He claimed he had serious illness, actually this guy was not ill. He cl...
03/02/2014
5:19 AM
Views: 2843
5:19 AM
Views: 2843
Christian Mingle/Money
Scammer: Colonel Thomas Collins: San Francisco, CA
Contacted in late January, emails and chats until Feb 28th. Scammer was retiring colonel in Kabul and was serving with NATO. No voice chat or pictures...
03/01/2014
10:16 PM
Views: 3065
10:16 PM
Views: 3065
Prostitution and Identity Theft
Scammer: Sarah Megan Grodsky, George Henry Flauta: 1324 Lambert Cir. Lafayette, CO
SARAH MEGAN GRODSKY (age 27) and ex-husband GEORGE HENRY FLAUTA III (age 31) are prostitutes targeting victims to scam using their two daughters SABRI...
03/01/2014
3:06 PM
Views: 2618
3:06 PM
Views: 2618
elena r creasor kleptomaniac
Scammer: Elena R Creasor: St Petersburg, FL
.......please please do not deal with this kleptomaniac whore she will put you in great trouble.......real kleptomaniac from the beginning....she is t...
03/01/2014
11:33 AM
Views: 2911
11:33 AM
Views: 2911
Bogus IT; programming, hosting, website building
Scammer: Simon Macbeth: Leeds, YSS
Simon MacBeth runs the following:- http://www.online-assistant.co.uk http://www.1-to-1.org.uk http://www.hostit.org.uk http://www.design-a-webs...
02/28/2014
11:53 AM
Views: 2843
11:53 AM
Views: 2843
Attorney Arthur Corona Corrupt Attorney
Scammer: Arthur Corona: Los Angeles, CA
Attorney Arthur Corona (SBN 233821) is a SCAM attorney. Attorney Arthur Corona is corrupt, unethical attorney whom scams people out of their hard-earn...
02/28/2014
5:51 AM
Views: 2572
5:51 AM
Views: 2572
General Radiator is a SCAM
Scammer: General Radiator d/b/a National Porges Radiator: Chicago, IL
Sent me an unusable radiator. Refusing to let me return it, will not refund any of my money. And they made unauthorized charges on my credit card twic...
02/28/2014
4:21 AM
Views: 2566
4:21 AM
Views: 2566
Employment discrimination
Scammer: Keith McNeil Plumbing: Tallahassee, FL
Keith McNeil Plumbing practices gender discrimination which is a violation of Florida employment statutes. I went to McNeil Plumbing for a job in...
02/27/2014
4:44 PM
Views: 2966
4:44 PM
Views: 2966
DAVID KHINDA PHOTOGRAPHY IS A SCAM & WILL TAKE YOUR MONEY & NOT DELIVER
Scammer: DAVID KHINDA: Los Angeles, CA
This guy will Take your pictures at his Home Studio, email you the proofs and says he will retouch up the pictures you like. You pay this guy and he a...