05/15/2012
2:27 PM
Views: 2468
2:27 PM
Views: 2468
SCAMMER
Scammer: cara mccullars: Albertville, AL
i meet this woman on craigslist....
Current Scams
Date:
Scam:
05/15/2012
4:31 AM
Views: 2357
4:31 AM
Views: 2357
Craigslist Hitman
Scammer: Kester Edward: Topeka, KS, IL
Thought I would just warn people of this scammer who tried to email me through craigslist:
From: Kester Edward
05/15/2012
2:55 AM
Views: 2411
2:55 AM
Views: 2411
R & M MOVING CO/DRUG ADDICTS MOVING CUSTOMERS
Scammer: ROSE & ROLAND BORNHAUSER: SEMINOLE, FL
FULL TIME DRUGGIES & PART TIME MOVERS, THEY CAME TO MY HOME TO DROP OFF MY BELONGINGS, THEY WERE LAUGHING, JOKING, NO PROFESSIONALISM AT ALL,THEY WERE...
05/14/2012
11:03 PM
Views: 2077
11:03 PM
Views: 2077
Governments Grants
Scammer: Monetech Group Holdings: Las Vegas, NV
On July 26, 2011; I responded to Mr. Jason Jackson’s fax & phone call about my interest in utilizing your services to obtain certain grants and possib...
05/13/2012
9:01 PM
Views: 2402
9:01 PM
Views: 2402
Love Dating
Scammer: Anita Johnson: Koforidia, Florida
I was on match. com when I received a chat invitation for Anitalove2430. She wanted to chat and she had a nice picture. I asked her for more pics, a...
05/13/2012
7:06 PM
Views: 2408
7:06 PM
Views: 2408
LINDA K. RISDEN / FORT LAUDERDALE BIGAMY STOP USING MY NAME
Scammer: LINDA K. RISDEN STOP USING MY LAST NAME: LIVE OAK FLORIDA, FL
I has ask LINDA K. RISDEN to stop using my last name after her Fraud Mariage to CRAIG MARVIN BEAVER IN LIVE OAK FLORIDA. in 2010 even tho we are sti...
05/13/2012
3:57 AM
Views: 2696
3:57 AM
Views: 2696
WWW.SOFLORIDAHOMES.COM
Scammer: LINDA K, RISDEN: LIVE OAK FLORIDA 32060, FL
Statements made by my wife as to her statements that she ( did not embezzel ) is a lie... funds from our clients thu our company FLORIDA FIVE STAR RE...
05/12/2012
9:16 PM
Views: 2638
9:16 PM
Views: 2638
liar jewel thief
Scammer: DENNIS CERNEK AKA DENNIS GRIFFIN AKA DENNIS GAVIN: no bergen, NJ
meets you on dating sites gets you to invite him to your house nd steals all your jewelry been arrested 3x in new jjersey nd new york. he is not a fir...
05/12/2012
5:38 PM
Views: 2144
5:38 PM
Views: 2144
CitiComm Wireless Scam!!!
Scammer: CitiComm Wireless: San Francisco, CA
Recently purchased a Groupon gift for iphone 4 screen repair for my husband. Did. Not. Go. Well. At. All. The only reason I purchased this Group...
05/12/2012
4:53 PM
Views: 2133
4:53 PM
Views: 2133
COMPLETE CROOKS, 100% FRAUD
Scammer: CITCOMM WIRELESS: San Francisco, CA
Recently purchased a Groupon gift for iphone 4 screen repair for my husband. Did. Not. Go. Well. At. All. The only reason I purchased this Grou...