05/21/2013
3:07 PM
Views: 2189
3:07 PM
Views: 2189
funds transfer 4
Scammer: Morris Moriba: London, KS
Yorkshire Bank PLC funds transfer scam Nigeria scam Scammer list Interpol Eric Bore IC3 Brown Cotton US soldier James MIller US soldier P...
Current Scams
Date:
Scam:
05/21/2013
1:10 PM
Views: 2109
1:10 PM
Views: 2109
If you feel you have been scammed by any of the following and lost money -
Scammer: Finical Acquisition Agency: Miami, FL
Advanced Awards Association, Allocated Disbursement Authority, American Entry Exchange, Department of Cash Reporting, Entry Entitlement Services, Fina...
05/20/2013
1:30 PM
Views: 2209
1:30 PM
Views: 2209
Scumbag
Scammer: Steven graydon: East islip, NY
This piece of shit has been abusing kids for years . If anyone from the old neighborhood had decency this guy would have been in jail a long time ago ...
05/20/2013
1:13 PM
Views: 2475
1:13 PM
Views: 2475
Monster
Scammer: John suter: East islip, NY
I've known these people over 60 years . He would cut off his fathers head to save his pinky , sends his friend to jail for a crime he committed . Kil...
05/20/2013
9:28 AM
Views: 2122
9:28 AM
Views: 2122
Tips Of Detecting A Loan Scam Online..If you need a loan read this ...
Scammer: all listed: St Louis, MO
please and please for your own good and benefit,ignore any loaner from this sites..contacting you they can help you.they are evil and not real !!..the...
05/19/2013
10:17 PM
Views: 2273
10:17 PM
Views: 2273
Lie About their Product
Scammer: www.iphoneunlockfactory.com/
They say they can unlock any iphones, including iphone 6.1.3, which is NOT true. First, they don't offer a factory unlock but an unlocking through a ...
05/19/2013
7:28 PM
Views: 2288
7:28 PM
Views: 2288
Match.com
Scammer: Eddie Stobart: tallahassee, FL
This person contacted me on Match.com and said he was from Tallahassee, Fla and that he had a son who was getting ready to enter college in New York. ...
05/18/2013
9:15 PM
Views: 2643
9:15 PM
Views: 2643
Dating Scam
Scammer: Harrison Mathew: New York and Maryland, NY
He call him self Harrison Mathew in this case he is a widow his wife died three years ago in a car accident and father of two children living in Ital...
05/18/2013
9:10 PM
Views: 2724
9:10 PM
Views: 2724
Cheater
Scammer: Edgar Begay: Chandler, AZ
He is the worst guy.. He uses women to his advantage.. Be careful with this guy.....
05/18/2013
2:42 PM
Views: 2432
2:42 PM
Views: 2432
jewel thief
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
Guess this A- hole is at it again meets u on dating sites then steals your jewerly. never-ending needs to b put away...