02/17/2013
11:12 PM
Views: 2081
11:12 PM
Views: 2081
Facebook shoe scammer
Scammer: Christian Raymond: New York, NY
Christian Raymond scammed me $440, he was supposed to send me galaxy foamposites but never did.. He admits to scamming...
Current Scams
Date:
Scam:
02/17/2013
10:32 PM
Views: 1916
10:32 PM
Views: 1916
BE AWARE OF HECKTOR RAMIREZ
Scammer: Hector Ramirez: Ozone Park, New York
Hector Ramirez who lives on Ozone Park is looking to hire programmers and designer. He is wanted by the NYPD, FBI and interpol.. If you see ... THIS G...
02/17/2013
8:41 AM
Views: 2320
8:41 AM
Views: 2320
Scam artist
Scammer: Mike donley: Houston, TX
Posts airline tixs sales. Tries to get u to pay through bill pay n then never to be heard from again....
02/16/2013
10:09 PM
Views: 2122
10:09 PM
Views: 2122
DATING SCAMMER Mirabela Slav (born: Lascu)
Scammer: Mirabela Slav (born: Lascu): Constanta, str podgoriilor, nr 11b, bloc A, app 6 905600 medgidia
DATING SCAMMER Mirabela Slav (born: Lascu) Classic dating scam, a lot of chatting on YM, incl. webcam, laughing, crying and all other possible fake...
02/16/2013
6:10 PM
Views: 2013
6:10 PM
Views: 2013
Please help me get my late fathers money!
Scammer: Jeniffer John Nelson: Dakar, West Africa
Started mailing me from a dating site she said she found me on and wanted me to help her retrieve all her late fathers money of which she was the sole...
02/16/2013
5:41 PM
Views: 2956
5:41 PM
Views: 2956
Romance scam
Scammer: Ciarra Ersfeld: unspecified, unspecified
Mailed me out of the blue saying they got my address from a dating site and that she was interested in getting to know me more personally. She was int...
02/16/2013
5:00 AM
Views: 2151
5:00 AM
Views: 2151
romance and finacial scammer
Scammer: brent neal miller: lincoln park, NJ
uses many different names at least 100 makes you fall in love then starts asking for ,money claims to have an 11 year old son named Curtis cons you fo...
02/16/2013
4:49 AM
Views: 2464
4:49 AM
Views: 2464
sexual deviant
Scammer: Ken Eddy: selden, NY
he portrays himself to be a community minded individual. he cons you into believing you are special and the only one .uses dominant behavior and then ...
02/16/2013
2:34 AM
Views: 2067
2:34 AM
Views: 2067
loaner lenders
Scammer: jennifer londone/tanyachang: ny ny, NY
i also got called from jennifer london, sent 675 plus 58 was told that the backer pulled and i would get my refund 2-5-13 it never showed up and calle...
02/16/2013
1:08 AM
Views: 2397
1:08 AM
Views: 2397
Managers wanted - No experience required
Scammer: Lisa Bournazos (U.S. Safety Inc): Santa Clarita, CA
1) Find ad on Craigslist & come for interview. 2) Hear us say marketing – not sales. 3) Pay $75 for background check. 4) Pay $99 “refundabl...