01/12/2013
3:22 PM
Views: 2024
3:22 PM
Views: 2024
NEVER SHIP PRODUCT
Scammer: POWERONSELF.COM
PHARMACY SCAM DOING BUSINESS IN CA-INDIA-WESITE>POWEATSELF.COM STRING YOU ALONG TO A LARGER ORDER & STIFF YOU ALSO THEY WILL TELL YOUR SHIPMENT ...
Current Scams
Date:
Scam:
01/12/2013
5:35 AM
Views: 2378
5:35 AM
Views: 2378
metts u online goes to your house steals your jewelry
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
Ladies, he's back he's on ourtime,-.com, e vow and a few more using the name beachbum Please be ware of ths man...
01/12/2013
5:33 AM
Views: 2153
5:33 AM
Views: 2153
PHARMACY SCAM
Scammer: POWERATSELF.COM: CA USA INDIA, CA
ORDER FROM WEB-SITE THEY TAKE YOU ORDER & MONEY AFTER ORDER DOES NOT SHIP YOU CALL THEM AND THEY CLAIM THERE OUT OF STOCK, YOU HAVE TO ORD...
01/11/2013
11:58 PM
Views: 2288
11:58 PM
Views: 2288
Jeff Ochoa is a SCUM-BAG!
Scammer: Jeff Ochoa: Manheim, PA
Jeff Ochoa is a complete SCUMBAG! He says one thing and then does another. He only wants you to spread your legs and take money from you. He also had ...
01/11/2013
4:22 PM
Views: 2404
4:22 PM
Views: 2404
Dangerous Rapist and Pedophile
Scammer: Angelo Garcia: Mableton, GA
Angelo Garcia also known as Gustavo Garcia is a child pedophile and rapist. He has raped and has attempted to rape many women and even children. He is...
01/11/2013
2:05 PM
Views: 2285
2:05 PM
Views: 2285
2 year romance scam update
Scammer: Melissa Cintron / Sammy Davids: Lagos, Canada / Malaysia / UK / US
You can find them on Facebook. Simply search for Cintron Melly. This is her real picture....
01/11/2013
12:04 PM
Views: 2368
12:04 PM
Views: 2368
FLYNN AND PIKE AT IT AGAIN
Scammer: offer hub: las vegas, NV
SINCE PIKES IN PRISON, FLYNN HAS STARTED TO TRY TO REPLACE PIKE ABILITY TO CON AND ROB, AND LIE, AND STEAL, ANOTHER PHONY INTERNET COMPANY DONT BE FOO...
01/11/2013
8:44 AM
Views: 2327
8:44 AM
Views: 2327
Multi-faceted 2 year romance scam
Scammer: Melissa Cintron / Sammy Davids: Lagos, Canada / Malaysia
Met Melissa Cintron on a dating website two years ago. Usual thing, fell in love very quickly with semi-pornographic studio and real life pictures in ...
01/10/2013
11:57 PM
Views: 2182
11:57 PM
Views: 2182
Lock Smith
Scammer: Door Locks & keys: Hallandale, FL
Called Company, quoted one price. Tech showed up opened door, charged 4 times amount quoted. Destroyed lock. Took 3 weeks to contact company. (No real...
01/09/2013
7:24 PM
Views: 2713
7:24 PM
Views: 2713
Marriage Scam
Scammer: Jacqullene Smith aka Jackie: Accra, Lovis Wood - Scam: #13727
Says her Birthday is in June but when she emails flight plan DOB is 31 Oct 80. Claims she has a cut herself and needs Pain medication and is hungry ...