06/06/2012
12:37 AM
Views: 2180
12:37 AM
Views: 2180
Dating online
Scammer: Brian Miller: USAR CENTER, NC
The picture is the same with your picture in your scammer list. You can find him on : http://www.besocial.com/profile/view/brianmiller...
Current Scams
Date:
Scam:
06/05/2012
12:26 PM
Views: 3622
12:26 PM
Views: 3622
Bait, Switch, Flakes, Shuck & Jive, and non commission payment
Scammer: Argus Lending: Pleasant Hill, CA
IF YOU ARE CONSIDERING BECOMING A BRANCH OF ARGUS LENDING OF PLEASANT HILL, WHICH WAS A DIVISION OF AMERICAN MORTGAGE PARTNERS, SANTA ROSA UNTIL 4/15/...
06/04/2012
5:04 PM
Views: 3307
5:04 PM
Views: 3307
Stanislav Lukashov-????????? ???????
Scammer: Stanislav Lukashov: St. Petresburg, Russia
More photos below...
06/03/2012
5:54 PM
Views: 2138
5:54 PM
Views: 2138
Jewelery scam
Scammer: Mel Morrison: boston, MA
Sent me a present of very expenseive jewelery which I questioned, cause name of sender and name of buyer was different and about a month later I was s...
06/02/2012
8:43 PM
Views: 2327
8:43 PM
Views: 2327
LINDA K. RISDEN / GRAND THIEF STATEMENT AND EMBEZZELMENT
Scammer: FLORIDA FIVE STAR / LINDA RISDENs EMBEZZELMENT: LIVE OAK & CORAL SPRINGS FLA, FL
The only pity is for Life on the run, and your endless lies and grand thief after ripping off our clients and in the process you destroyed a great com...
06/02/2012
5:03 PM
Views: 2772
5:03 PM
Views: 2772
Mick Gardner is a CHEAT!
Scammer: Mick Gardner: Raleigh, NC
Have met with several other ladies from the Raleigh area who were scammed by this guy. Meets women on internet dating sites....
06/02/2012
4:59 PM
Views: 2188
4:59 PM
Views: 2188
Womanizer and cheater
Scammer: Merrill "Mick" Gardner: Raleigh, NC
This creep finds unsuspecting women on dating sites and is married with kids. He is a cheater and liar....
06/02/2012
7:06 AM
Views: 2762
7:06 AM
Views: 2762
Liar
Scammer: Greg E. Lee: Raleigh, NC
Tries to get people to invest in horse racing, or other investments and steals their money....
06/02/2012
3:20 AM
Views: 2443
3:20 AM
Views: 2443
Grand Theft, Swindle
Scammer: STB DJs - Steven McArthur: Elk Grove, CA
Steven Leflar, aka Steven McArthur stole $70,000 from Ron Israel by taking his money as an 'investment', then shutting down the company and changing i...
06/01/2012
9:27 PM
Views: 2482
9:27 PM
Views: 2482
dating, looking for a long term relationship
Scammer: Gary Moe Jordan: do not know, Los Angeles
This guy contacted me through a dating website, said he is looking for a true love and long term relationship. Said he was military fighting for our c...