12/03/2012
3:51 AM
Views: 2125
3:51 AM
Views: 2125
ONLINE DATING
Scammer: DENNIS CERNAK: NORTH BERGEN, NJ
MEETS U ONLINE STEALS UR JEWERLY BEEN ARRESTED AND CONVICTED 3 TIMES FOR THIS IN NY AND NJ...
Current Scams
Date:
Scam:
12/02/2012
9:05 PM
Views: 3093
9:05 PM
Views: 3093
Jefferson Langley/Ima Watkins SCAM people
Scammer: Jefferson Langley: Los Angeles, CA
Anyone here or elsewhere on the internet who has posted about either, or both of them and cheating/fakes/lies and/or who has provided them with shelte...
12/02/2012
3:27 PM
Views: 2147
3:27 PM
Views: 2147
Modelling course and Paegents
Scammer: Dave: Cape town, cape
Profile Two a company in Cape Town run by a Dave van Rensburg and Julie locally referred to as Bonnie and Clyde. Take your money for low class courses...
12/02/2012
6:11 AM
Views: 2272
6:11 AM
Views: 2272
Marriage Fraud/ID Theft/Steal/Dump Debt
Scammer: Mr. Right: Vale, SD
Be careful when you meet someone and only know them a short time, even if you've interviewed their whole family and all their friends and everything s...
12/01/2012
11:34 PM
Views: 3059
11:34 PM
Views: 3059
FILM / TV Production Fraud
Scammer: Timothy Woodward, Jr: Los Angeles, CA
Timothy Woodward, Jr. has managed to embezzle at least four-million dollars over the past six years from various people based on his convincing them ...
12/01/2012
10:51 PM
Views: 2284
10:51 PM
Views: 2284
Spreading the Word about the SCAMMING B#TCH Sarah Flauta!
Scammer: Sarah Ari Flauta: Lafayette, CO
"Sarah Megan Grodsky August 29, 1986 1324 Lambert Cir. Lafayette, CO 80026 (720)232-4300 Sarahm1f@gmail.com Reporting Sarah Megan Grodsk...
12/01/2012
7:45 AM
Views: 2120
7:45 AM
Views: 2120
car purchase
Scammer: purchase a car
I went on to EXCHANGEAND MART car website to buy a car and got scammed for £3800.They know that there are "PERSONS" using there site to do fraudulant ...
11/30/2012
9:36 PM
Views: 2073
9:36 PM
Views: 2073
False advertisement
Scammer: Polaris: Gainesville, FL
They have posted an add saying boat,motor and trailer for a price. I went there and they told me that was a misstake and will not honor their price on...
11/30/2012
9:35 PM
Views: 2195
9:35 PM
Views: 2195
False advertisement
Scammer: Polaris of Gainesville: Gainesville, FL
They have posted an add saying boat,motor and trailer for a price. I went there and they told me that was a misstake and will not honor their price on...
11/30/2012
5:09 PM
Views: 3143
5:09 PM
Views: 3143
Therapeutic Choice CMHC
Scammer: Evelyn Santi Hochfelder, Antonio Santi, Jean Perez, Carmen Gomez Abreu: Miami, FL
Medicar Fraud and money laudering at Therapeutic Choice CMHC out of Doral, Fl. They would routinely issue checks in the name of vendors willing to sig...