04/21/2012
4:15 AM
Views: 2321
4:15 AM
Views: 2321
Mr. Craig Bullock
Scammer: Craig Bullock or Ishola Quadri: Lagos, Ato
6 ft. 3, brown hair, brown eyes thin. He has pictures posted on facebook...
Current Scams
Date:
Scam:
04/21/2012
3:54 AM
Views: 2663
3:54 AM
Views: 2663
ROLAND & ROLAND BORNHAUSER-BAD PEOPLE TO DEAL WITH-CRMINIALS, ABUSERS,LIARS & THIEVES
Scammer: Rose Roland Bornhauser: Seminole, FL
Roland Bornhauser the mover had 5 prior felonies against him: pe the Pinellas County Sherriffs Dept., Robbery, dealing in stolen property, burglary of...
04/20/2012
8:32 PM
Views: 2771
8:32 PM
Views: 2771
Paul J LaPointe, All for himself
Scammer: Paul J LaPointe: Middleboro, MA
Paul J LaPointe, lies, cheats & is very conniving. He was on drugs, smoking pot, sniffing lighter fluid, lying & a drug addict con artist.He wants to...
04/20/2012
4:20 PM
Views: 2333
4:20 PM
Views: 2333
Punyanit Rudwilai - Romance, Dating and Marriage Scam - alicethailand1@live.com
Scammer: Punyanit Rudwilai: Bangkok, Bangkok
Details about the scam and scammer: Her names and aliases: Punyanit Rudwilai - Alice Atsawaphanon - AliceBkk - Alice Thailand - Emmy - Ammy - Amm...
04/20/2012
2:42 PM
Views: 2255
2:42 PM
Views: 2255
THIS IS JOHN ROBERT TOMPKINS AIMEE MURRAY STILL POSTING LIES ABOUT ME YES SHE RETURNED ONE 300 DOLLAR PAYMENT AND KEPT THE OTHER SHE IS A HABITUAL LIAR AND DOESNT KNOW ME AT ALL SPOKE TO HER TWICE ON THE PHONE
Scammer: John Robert Tompkins: st Pete, FL
THIS WOMAN IS A BOLD FACED LIAR AND JUST CANT STOP POSTING LIES ABOUT JOHN TOMPKINS WHO IS ME. CONSTANT HARASSMENT SHE IS THE LOWEST OF LOW YES SHE RE...
04/20/2012
2:28 PM
Views: 2501
2:28 PM
Views: 2501
aimee murray still posting lies about john tompkins scammed him out of 300 dollars sent one payment back and kept the other km
Scammer: aimee murray: winter park, FL
THIS WOMAN IS PURE WHITE TRASH I HAVE CONTACTED THE POLICE AND THIS NUT KEEPS PUTTING POSTS ON ABOUT ME CRRAAAZY I HAVE TALKED TO NUMEROUS PEOPLE THA...
04/20/2012
6:32 AM
Views: 2956
6:32 AM
Views: 2956
a real live lowlife scum sucker
Scammer: roland reznik: englewood, NJ
wheels and deals and as reported by others buys cars and scams, scams, scams. last I heard this deadbeat moved to Florida I think to save himself from...
04/19/2012
10:08 PM
Views: 2920
10:08 PM
Views: 2920
pay the shipper for me - i am not available!
Scammer: kester edward, jr: Topeka, KS
This E-mail notifications confirm that you have received an instant payment of $1,000.00 USD from Kester F Edward Jr . View the "NOTE" of this pend...
04/19/2012
8:54 PM
Views: 2403
8:54 PM
Views: 2403
R & M MOVING CO, FULL FLEDGED CRIMINALS,LIARS,CHEATS & THIEVES.
Scammer: R & M Moving Co: Seminole, Tampa, Florida, FL
TELL ALL YOUR FRIENDS & ANYONE THAT YOU MEET TO DO NOT DEAL WITH THIS NASTY & LYING THIEVES EVER...CRIMINALS, LIARS THIEVES, & CROOKS. You will defin...
04/19/2012
7:39 PM
Views: 3746
7:39 PM
Views: 3746
Avon Products
Scammer: nicole houghton: hickory, NC
Hello, Good to hear back from you. I'm the manager of Houghton's sister modeling agency incorporation and photo studio .We will be coming down to ...