05/12/2013
9:06 AM
Views: 2321
9:06 AM
Views: 2321
A BAD PENNY! DO NOT FIND HIM!
Scammer: MARTIN ANTHONY CRIPPEN is a LIAR, and a THIEF, and a SCAMMER who fears and denys that he is a SCUM BAG SCAMMER!
*** HE is a BROMANCE SCAMMER, a GAY ...
Current Scams
Date:
Scam:
05/12/2013
7:29 AM
Views: 2551
7:29 AM
Views: 2551
Tradeline pros
Scammer: Sean Beria: Las Vegas, NV
This company claims can do it all in terms of credit repair. They charge around 5000.00 for a service that doesn't work. They do it by filing bogus po...
05/12/2013
7:13 AM
Views: 2373
7:13 AM
Views: 2373
Credit repair scam
Scammer: Sean Beria: Las Vegas, NV
The owners of this company are a guy named Mike Olsen and Sean Beria. They are a credit repair company located in Las Vegas, Nevada. They charge aroun...
05/12/2013
6:40 AM
Views: 2142
6:40 AM
Views: 2142
funds transfer
Scammer: Yorkshire Bank PLC: London, KS
Scammers list: Interpol: Eric Bore FBI: Brown Cotton US soldier; James Miller US soldier: Parcker Green Yorkshire Bank PLC: Bank laywer: Morris...
05/11/2013
10:17 PM
Views: 2489
10:17 PM
Views: 2489
Veterinary Receptionist
Scammer: Adams Martinez: Baltimore, MD
FIRST SCAM EMAIL RESPONSE: Hello, Thank you for taking the time to apply for my job ad on Craigslist, I'm looking for someone that can be truste...
05/11/2013
6:58 PM
Views: 2883
6:58 PM
Views: 2883
Tell-Tales, Social Worker with Sociopathic Traits
Scammer: Therapeutic Choice CMHC: Doral, FL
Medicare placed Therapeutic Choice CMHC under revision & payment suspension in April 2006, never since it has been lifted. At the time, given her acti...
05/11/2013
3:08 AM
Views: 3675
3:08 AM
Views: 3675
REAL ESTATE SCAM ARTIST! STAY AWAY!
Scammer: Jonathan Bolourchi: Los Angeles, CA
I had the displeasure of being scammed by this real estate broker. This guy has no business holding a brokers license. First of all, he hired me to fi...
05/11/2013
2:46 AM
Views: 3723
2:46 AM
Views: 3723
SCAM ARTIST AND MANIPULATOR
Scammer: Sam Zavosh: Marina Del Rey, CA, CA
Sam Zavosh is a master manipulator. He tricks people into believing they need to short sale their home and makes false promises to them (such as reloc...
05/10/2013
10:29 PM
Views: 3866
10:29 PM
Views: 3866
Boca Raton's finest James C. Montanus
Scammer: James Montanus - Boca Raton: Boca Raton, FL, FL
I have dealt with Mr. James Montanus with Micro Express dba Express Micro computers for many years. He has sold me a bunch of crap over the years but ...
05/10/2013
9:05 AM
Views: 8176
9:05 AM
Views: 8176
Real Estate Thief
Scammer: Jonathan Bolourchi: Los Angeles, CA
I had the displeasure of being scammed by this real estate broker. This guy has no business holding a brokers license. First of all, he hired me to fi...