02/14/2013
11:45 PM
Views: 2112
11:45 PM
Views: 2112
mold
Scammer: Mika and Nick Greenwood: los angeles, CA
2010 S. Beverly Glen Blvd. Unit 102, Los Angeles 90025 has had mold....
Current Scams
Date:
Scam:
02/14/2013
3:46 PM
Views: 2479
3:46 PM
Views: 2479
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: 2473
2:22 AM
Views: 2473
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: 1979
2:07 AM
Views: 1979
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: 2585
1:44 AM
Views: 2585
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: 2737
7:14 PM
Views: 2737
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: 2226
6:18 PM
Views: 2226
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...
02/13/2013
3:20 PM
Views: 2733
3:20 PM
Views: 2733
Kevin Beuns The Con artist !
Scammer: Kevin Beuns: San Antonio, TX
Meet a guy online name Kevin Beuns came off as a very intelligent lay back kinda guy ,with 3 kids tells me , he is retired air force and currently in...
02/13/2013
8:55 AM
Views: 2257
8:55 AM
Views: 2257
INSTANTBULKSMTP.COM IS A 100% SCAM
Scammer: www.instantbulkemail.com: na, FL
These guys still accept payments gladly but never respond to your emails or setup your account. They are flat out scammers. Rip off beware. Sales:...
02/11/2013
11:58 PM
Views: 2304
11:58 PM
Views: 2304
CORAL SPRINGS ANIMAL HOSPITAL-WORST HOSPITAL YOU CAN FIND! F RATED
Scammer: CORAL SPRINGS ANIMAL HOSPITAL: CORAL SPRINGS, FL
Took my pet here and the service was horrible I was over charged and even charged for services I never recieved. If you ever call to speak with a man...