02/15/2013
12:06 AM
Views: 1970
12:06 AM
Views: 1970
mold
Scammer: Fariba Berokim: los angeles, CA
2010 S.beverly glen bl #201, los angeles CA 90025 has had mold...
Current Scams
Date:
Scam:
02/15/2013
12:03 AM
Views: 1927
12:03 AM
Views: 1927
GEORGE FLAUTA - Prostitute, Sex Addict, Thief, Scammer, Liar
Scammer: George Sollux Flauta, 1324 Lambert Cir; Lafayette, CO 80026: Lafayette, CO
George Henry Flauta, III Facebook Username: George Sollux Flauta XBOX Gamertag: Geohen Birthdate: August 05, 1982 Email: George.Flauta@colorad...
02/15/2013
12:03 AM
Views: 1945
12:03 AM
Views: 1945
mold
Scammer: tony amiel: los angeles, CA
2010 s. beverly glen #301 los angeles ca 90025. has had mold...
02/14/2013
11:45 PM
Views: 2012
11:45 PM
Views: 2012
mold
Scammer: Mika and Nick Greenwood: los angeles, CA
2010 S. Beverly Glen Blvd. Unit 102, Los Angeles 90025 has had mold....
02/14/2013
3:46 PM
Views: 2385
3:46 PM
Views: 2385
cig realty scam on fox 5 shame on you
Scammer: cig realty scam/fraud got their 15 min of fame on fox 5 news: east meadow, NY
Keith anthony and anthony podias on fox five shame on you with arnold diaz. They are still trying to blame their old employees for their wrong doings ...
02/14/2013
2:22 AM
Views: 2380
2:22 AM
Views: 2380
Loans for 2%
Scammer: Sanchez White AKA Michael Udo: Unknown, unknownsanchezfinance@yahoo.com
Acts very legit sends paper work over email and loan application promises low cost no collateral loan for personal loan has a Jamaican accent b...
02/14/2013
2:07 AM
Views: 1879
2:07 AM
Views: 1879
2% Loan
Scammer: Sanchez White...Michael udo: unknown, unknown country
sanchezfinance@yahoo.com Total scam promises upfront money 185.00 or more scam liar but thanks to this website he was busted cold and did not ...
02/14/2013
1:44 AM
Views: 2496
1:44 AM
Views: 2496
Love
Scammer: Gen Joseph C Miller: Kabul, Kabul
Gen Joseph C Miller conacted me on Skype about 3 wks ago he said he loves me and wants to marry me when he gets back, he is a widow and has 2 children...
02/13/2013
7:14 PM
Views: 2640
7:14 PM
Views: 2640
Employee Love
Scammer: Billy Bob: Baltimore, MD
I have an employee that has been talking to this Billy Dale Bob for months now. He charmed her with his words and promises of marriage and wanting her...
02/13/2013
6:18 PM
Views: 2128
6:18 PM
Views: 2128
Innovatorone
Scammer: Bjorn Steidl et al: London, LCN
Back to bite us all in the arse!! many crooks involved, some (including lawyers) have moved on to bigger and "better" things, stay tuned! As a footbal...