09/08/2012
2:47 AM
Views: 2185
2:47 AM
Views: 2185
liar, thief
Scammer: dennis cernek aka dennis schimdt, dennis griffin: north bergen, NJ
takes ur money for apt he dosent own and cant rent to u...
Current Scams
Date:
Scam:
09/08/2012
2:43 AM
Views: 2131
2:43 AM
Views: 2131
romance scammer steals your jewelry
Scammer: dennis cernak aka dennis griffin, dennis schmidt, dennis powrie: north bergen, NJ
meets you get invited back to your house, he has been arrested in new jersey and new york for this...
09/08/2012
2:40 AM
Views: 2171
2:40 AM
Views: 2171
romance , liar and thief
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
meets u on dating sites u invite him to ur home and he stealsALL ur jewelry and when u try to reach him he doesn't answer his phone...
09/07/2012
8:48 PM
Views: 2041
8:48 PM
Views: 2041
diana jorgen positivesingles.com
Scammer: diana jorgen: hinsdale, IL
Fake person, fake pics, asks for money, emails viruses...
09/07/2012
5:43 AM
Views: 2039
5:43 AM
Views: 2039
Purchasing Scam
Scammer: kate_carson0@yahoo.com: Houston, TX
This person responded to an ad on craigslist. He/she said he would have his secretary send me a check. This person will send a legitimate looking chec...
09/07/2012
3:07 AM
Views: 1909
3:07 AM
Views: 1909
Share millions to help heirs get money
Scammer: Nacolline Tureh: Unknown, Unknown
Typical scammer with a HUGE inheritance that they need me to get out of Hong Kong. That is where you come in, so I want you to look into this tra...
09/07/2012
2:05 AM
Views: 2256
2:05 AM
Views: 2256
Steve Leflar is a child molester
Scammer: Steve LeFlar: Elk Grove, CA
Keep all children away from this convicted felon!!!!!!!!...
09/06/2012
8:23 PM
Views: 2490
8:23 PM
Views: 2490
Mike Zavala Sports Management Company Scam
Scammer: Mike Zavala: Los Angeles, CA
This guy is a BIG scam. The federal authorities are already investigating him and he WILL go to federal prison for pulling one of the largest and wide...
09/06/2012
8:15 PM
Views: 2251
8:15 PM
Views: 2251
Sports Management Company Scam
Scammer: Mike Zavala: Miami Beach, FL
Mike Zavala moved from Los Angeles to Florida overnight. He tried to scam me into investing into a sports management company that he had. He claimed t...
09/06/2012
12:51 PM
Views: 2088
12:51 PM
Views: 2088
romance rip off
Scammer: james robert: london, DVN
this man is not working alone. it is a group of people and you never know who you are talking to on email. my friend got scammed by them. It is too...