02/05/2013
4:48 AM
Views: 1944
4:48 AM
Views: 1944
Discount boots.com
Scammer: ugg boots
This is TRULY a scam website. Sent defective boots and refused to replace them without paying twice the original cost of the boots, and refused to ref...
Current Scams
Date:
Scam:
02/05/2013
12:25 AM
Views: 1849
12:25 AM
Views: 1849
Money Scam
Scammer: Nicanor Sanchez: Tijuana, Baja California
Nicanor me ha prometido una gran cantidad de dinero. Le mando dinero y sale con una nueva historia. Quiero saber si hay otras mujeres si le esta pas...
02/04/2013
10:00 AM
Views: 2647
10:00 AM
Views: 2647
Prison sweetheart scam
Scammer: Tiffany Mae Thomas: Las Vegas, NV
She placed an ad on write a prisoner for a pen pal. Then she got me to switch to jpay.com to send letters. Then she claimed to love me. Then she need...
02/04/2013
8:43 AM
Views: 2489
8:43 AM
Views: 2489
Sharlet Grier Model Management SCAM
Scammer: Tamico Hodges Silka Sosa: Brooklyn, NY
Sharlet Grier Models is a scam run by Tamico Hodges also known as SILKA SOSA. She is classless, unprofessional, unethical in her business practices. S...
02/04/2013
8:32 AM
Views: 3704
8:32 AM
Views: 3704
Tamico Hodges Silka Sosa SCAM
Scammer: Tamico Hodges Silka Sosa Sharlet Grier: Brooklyn, NY
Tamico Hodges also known as Tamico Nicole Hodges, Tamico Craighead, Tamico Hodges Arlee, Josclynne Grier, Tamico Arlee, SILKA SOSA, SILKA CRAIGHEAD, S...
02/04/2013
8:03 AM
Views: 3951
8:03 AM
Views: 3951
Tamico Hodges Silka Sosa Pardon the Wave
Scammer: Tamico Hodges: New York, NY
Tamico Hodges also known as Tamico Nicole Hodges, Tamico Craighead, Tamico Hodges Arlee,Josclynne Grier, SILKA SOSA, SILKA CRAIGHEAD, SILKA WINGATE is...
02/04/2013
6:20 AM
Views: 2074
6:20 AM
Views: 2074
Liar and Cheater
Scammer: Carrie Ketchum: Aurora, IL
Carrie Ketchum strung me along and lied to me repeatedly claiming she loved me and was serious about having a relationship with me. Meanwhile she was ...
02/04/2013
5:25 AM
Views: 1972
5:25 AM
Views: 1972
Trade Rush SCam
Scammer: Trade Rush: Cyprus, ALD
Market is not live, it is delayed. Lost $900 in 60 seconds. Bad company policy and advice....
02/04/2013
5:08 AM
Views: 6156
5:08 AM
Views: 6156
JAMES SCOTT- PRINCETON CORPORATE SOLUTIONS IS SCAM-BEWARE
Scammer: James Scott- Princeton Corporate Solutions: Doylestown, PA
This guys goes by the name James Scott and owns a company called Princeton Corporate Solutions. His real name is James Brown from what the investigato...
02/03/2013
8:36 AM
Views: 2319
8:36 AM
Views: 2319
Dating Scammer
Scammer: Thomas Bradley: Denver, CO
This man also tried to scam me. We met on Milliomairedates.com. He said he was working in Yemen ans wanted to send me a box of money. This is where th...