07/18/2012
11:54 PM
Views: 4343
11:54 PM
Views: 4343
FRAUDSTER/CONMAN
Scammer: CHRIS DERHAM/DURHAM/DEVEREUX: LONDON, HWR
no description necessary...
Current Scams
Date:
Scam:
07/18/2012
9:32 PM
Views: 3698
9:32 PM
Views: 3698
PAYROLL MANAGEMENT
Scammer: Sarah Williams Sarah Williams, Head outsourcing department PAYROLL MANAGEMENT INC: Auburn, ME
You gt an email like this: ABOUT US Payroll Management was founded in 1989 by Gary K. Hemenway in Auburn. Payroll Management is now one of the large...
07/18/2012
6:21 PM
Views: 2074
6:21 PM
Views: 2074
complete rip off
Scammer: tires and more ccc suwanee: suwanee, GA
My experience with Tires and More CCC in Suwanee, GA was the worst. I can’t help but feel taken advantage of and ripped off. They kept my car for ov...
07/18/2012
7:01 AM
Views: 2175
7:01 AM
Views: 2175
psychic
Scammer: stephanie costello: houston, TX
Promised to return lover or money back. Been requesting money back for months. She is a fake and preys on the broken hearted. Now she has changed her ...
07/17/2012
11:03 PM
Views: 2015
11:03 PM
Views: 2015
workers comp fraud
Scammer: N.M.T enterprises/dylan curry: cape coral, FL
k...
07/17/2012
11:01 PM
Views: 2054
11:01 PM
Views: 2054
none
Scammer: N.M.T enterprises/dylan curry: cape coral, FL
k...
07/17/2012
10:57 PM
Views: 1945
10:57 PM
Views: 1945
none
Scammer: nmt enterprisesdylan curry: cape coral, FL
m...
07/17/2012
10:49 PM
Views: 2112
10:49 PM
Views: 2112
no scam
Scammer: nmt enterprises/dylan curry: cape coral, FL
attention to all u computer cowards its real easy to degrade somebody on the internet without them there to defend themselves as each and everyone of ...
07/17/2012
10:24 PM
Views: 2001
10:24 PM
Views: 2001
no scam
Scammer: nmt enterprises: cape coral, FL
to all u computer cowards just because you dont like somebody doesnt make it right to trash them its real easy to say what u think happened to u and p...
07/17/2012
10:23 PM
Views: 1948
10:23 PM
Views: 1948
no scam
Scammer: nmt enterprises: cape coral, FL
to all u computer cowards just because you dont like somebody doesnt make it right to trash them its real easy to say what u think happened to u and p...