03/24/2012
10:09 AM
Views: 2490
10:09 AM
Views: 2490
Gregory Woods
Scammer: Gregory Woods: London, LCN
Has scammed others too and some have lost a lot of money...
Current Scams
Date:
Scam:
03/24/2012
10:03 AM
Views: 2638
10:03 AM
Views: 2638
Owen Cole
Scammer: Owen Cole: liverpool, MCH
Steals money, claming to need it for his kids...
03/24/2012
3:34 AM
Views: 2051
3:34 AM
Views: 2051
Travel To GO should be arrested and castrated!!!
Scammer: Travel To Go/Sky Travel: San Diego, CA
In a nutshell, the gentleman running Sky Travel/ Travel To Go/Tom Middaugh has used our website to book a number of tickets using an unauthorized cred...
03/24/2012
3:15 AM
Views: 2045
3:15 AM
Views: 2045
Tommy Middaugh IS A THIEF - CROOK - LIAR
Scammer: Tommy Middaugh: San Diego, CA
I came across reviews for Tommy Middaugh when I was looking for travel agencies and remembered my God-awful experience with these people. Its so awful...
03/24/2012
2:32 AM
Views: 2455
2:32 AM
Views: 2455
Lying scums
Scammer: Legal shield: Atlanta, GA
I signed up to Legal Shield and the firm I was assigned to did nothing but give me the run around. I realized that they were not there to help me -jus...
03/24/2012
1:34 AM
Views: 3156
1:34 AM
Views: 3156
Permanent Deletion of Mug Shot SCAM
Scammer: MUGSHOTS.COM: DAYTONA BEACH, FL
Mugshots.com posts various pixs of people that have been arrested. They list on their website several company's (whom I believe they are financially a...
03/24/2012
12:57 AM
Views: 2878
12:57 AM
Views: 2878
Romance
Scammer: Anthony Curtis (fake): Austin, TX
For nearly the past year has tried many ways for me to send him money....first he was Ghana stuck there because he was defrauded and needed money to c...
03/23/2012
11:50 PM
Views: 2504
11:50 PM
Views: 2504
Steals up front monies for delivery of inheiritence
Scammer: Berlian Winston: London, UK, LCN
She Claims she works for Barclays Bank Plc. and has access to old accounts that the owners are deceased. Will split with you 50/50. You are required t...
03/23/2012
7:52 PM
Views: 4517
7:52 PM
Views: 4517
Romance Scam
Scammer: Zhay Gregory: Dallas, TX
Other Names: Elsa Zhay Blank, Elsa E Gregory, Zhay Blank, Zhay Gregory, Juris, Elsa G Gregory, Pinay Beauty I am sure she has other names I met her...
03/23/2012
7:22 PM
Views: 2989
7:22 PM
Views: 2989
Internet dating site scammer
Scammer: Robert McMiller: Houston, TX
This man contacted me through match.com using the name Robert McMiller (he's been reported previously on this site under a different name). Said he wa...