02/27/2012
10:30 PM
Views: 2060
10:30 PM
Views: 2060
send money orders to be cashed
Scammer: Nicole Houghton: Boynton, FL
Order from website send money orders to be cashed and sent western union...
Current Scams
Date:
Scam:
02/27/2012
10:18 PM
Views: 2132
10:18 PM
Views: 2132
We are on to you.
Scammer: Stennet Cyril: Las Vegas, NV
Good luck hiding. You owe me $1500 plus pain and suffering with interest. I have records of your scam for the total amount....
02/27/2012
7:31 PM
Views: 2365
7:31 PM
Views: 2365
ANDREY VALEREVICH: FINANCE and BROMANCE SCAMMER! BIG TIME LIAR! A BIG KAL!
Scammer: ANDREY VALEREVICH, KALinin, Russian SCAMMER, YOSHKAR-OLA.: LOS ANGELES, CA
KALinin ANDREY VALEREVICH -- will steal your heart and your money, telling you anyting. HE FIRST USES SYMPATHY to gain your concerns for him! HE APPE...
02/27/2012
7:20 PM
Views: 2243
7:20 PM
Views: 2243
A THIEF IN SHEEP'S CLOTHING!
Scammer: ANDREY VALEREVICH, KAL -- BIG KAL!!!: LOS ANGELES, CA
A BAD APPLE! LIARS AND THIEVES GO TOGETHER! HE LIES and he STEALS honesty and truthfulness. HE will lie about most anything, in order to gain sympath...
02/27/2012
7:11 PM
Views: 2151
7:11 PM
Views: 2151
BROMANCER & FINANCIAL SCAMMER -- BIG LIAR!
Scammer: ANDREY VALEREVICH, KALinin -- from RUSSIA, with HATE!: LOS ANGELES, CA
ANDREY VALEREVICH presents himselt as honest and sincere; but the truth of the matter is that he is of VERY BAD CHARACTER -- HAS MAJOR FLAWS in his ch...
02/27/2012
7:04 PM
Views: 2142
7:04 PM
Views: 2142
BROMANCE & FINANCE SCAMMER
Scammer: KALININ ANDREY VALEREVICH: YOSHKAR-OLA, Now residing in CALIFORNIA
ANDREY VALEREVICH (KALinin) of YOSHKAR-OLA has no compunctions about LYING to others in order to gain something from them! He will LIE ABOUT ANYTHING ...
02/27/2012
5:08 PM
Views: 2130
5:08 PM
Views: 2130
job position
Scammer: createch group ltd: rochester, NY
offer me a job with there company outsorcing then they sent me money in my account and asked me to withdraww it and send it to the costomer i have th...
02/27/2012
5:07 PM
Views: 2417
5:07 PM
Views: 2417
Psychic Fake
Scammer: stephanie costello: houston, TX
Promised to bring back lover with %100 money guarntee refund if not happy with services, wasnt happy and asked for refund since October 2011, to this ...
02/26/2012
10:24 PM
Views: 2533
10:24 PM
Views: 2533
Avon Reps. Beware!
Scammer: Tiffany Garcia: Chicago, IL
This is the same person as Nicole Houghton. They will send you a message back that says they are from TLW Modeling & Promotions. They say that they wo...
02/26/2012
9:42 PM
Views: 3015
9:42 PM
Views: 3015
CROSSFIRE MARKETING GROUP/JONES BOYS - BOILER ROOM PERATIONS
Scammer: CROSSFIRE MARKETING GROUP/JONES BOYS LLC, www.crossfirewebsitedesign.com: LAS VEGAS, NV
THIS PLACE IS GHETTO!!!!
I worked at the Jones Boys last year for a couple months and that was all I could stand. The posts about the boiler ...