08/21/2012
4:53 PM
Views: 1963
4:53 PM
Views: 1963
avon
Scammer: Suni Johnson: Hickory, NC
wanting to place a huge order for a modeling agency to be here in richmond KY. this is a small town and there is nowhere to do a supposed photo shoot....
Current Scams
Date:
Scam:
08/21/2012
8:42 AM
Views: 2904
8:42 AM
Views: 2904
Derrick j Bedan
Scammer: Derrick Joseph Bedan: Denver, CO
Derrick Bedan pretrends to be a straight man but,,, he is gay, i have proof!!! he will prey on men in the bathrooms of bars, he likes to ride around t...
08/20/2012
10:24 PM
Views: 2125
10:24 PM
Views: 2125
ABUSE BEYOND AND ALERT TURN AWAY.
Scammer: Sanctuary House Wilton Manors: Wilton, FL
This place and other persons comments of abuse are correct. It is to be a Sober living NON PROFIT ORG for GAY MEN IN ADDICTION. When in fact its simpl...
08/20/2012
9:33 PM
Views: 2134
9:33 PM
Views: 2134
drinkujuice.com
Scammer: ujuice
U JUICE Mr. Donald D. Breen Senior Vice President drinkujuice.com SPECIAL EMPLOYMENT OFFER FOR MODELS U Juice is presently scouting Intelligent ...
08/20/2012
9:25 PM
Views: 2088
9:25 PM
Views: 2088
Emarald Lux
Scammer: Emerald Lux: 505 5th St, CA
This company went into my acct and took $114.95. I purchased a small box on the net for $4.95. period. I read what I thaought was everything to make s...
08/20/2012
7:21 PM
Views: 2347
7:21 PM
Views: 2347
RE: Danielle Lee
Scammer: RE: Danielle Lee: Honolulu, HI
Michael "Maurice" Watters, Despite what you claim online and in person to others, you and I both know the truth: I never did and still do not want...
08/20/2012
1:59 PM
Views: 4211
1:59 PM
Views: 4211
MCC TRADE under the big scammer Toni Tanios AOUN
Scammer: Toni AOUN MCC TRADE: Beirut, BEIRUT
Dear All this is the threat that we got from this SCAMMER! read below: Submit from the scammer Submitted on: 2012/06/28 at 5:31 am from his house ...
08/20/2012
8:21 AM
Views: 2445
8:21 AM
Views: 2445
Fraud/drug dealers
Scammer: Chris Durham Gemma durham: London, HWR
Non payment of rent, drug dealing from privately leased property,fraud....
08/20/2012
7:31 AM
Views: 2793
7:31 AM
Views: 2793
Theft, Rent Evasion, Porn Pay Per View
Scammer: Jio Lucci: Beveraly Hills, CA
Jio Lucci Theft, Rent Evasion, Porn Pay Per View, Body Fluid Stains, Utiliy Bill Evasion. Jio Lucci stole household items from a Las Vegas rental....
08/20/2012
2:36 AM
Views: 2204
2:36 AM
Views: 2204
This guy owes for phone sex bill.
Scammer: Ronald Haaning: Park Ridge, IL
Ronald Haaning needs to pay for his phone sex bill that he owes. When the security department called him he called back and told him that he and the o...