02/28/2012
3:12 PM
Views: 2136
3:12 PM
Views: 2136
i love good
Scammer: i love: usa, AL
At the mid of the crises my father asked me to run with the help of his bodyguard to West African country where this money was deposited. I need to t...
Current Scams
Date:
Scam:
02/28/2012
10:20 AM
Views: 2260
10:20 AM
Views: 2260
selling a car
Scammer: Faith Daniels: hope hull, AL
I sold a car over Craigslist to this person Faith Daniels for 17,900.00 and after I dep[osited the check I withdrew the funds and 2 days ltr the che...
02/28/2012
1:48 AM
Views: 2160
1:48 AM
Views: 2160
Publishers Clearing House Lotto
Scammer: RebekahAnthony,DavidVanPeters,Topal miles West: London, LCN
I got am e-mail from Rebekah Anthony Saying I had won $1,000,000,000.00. to send some very minimal information to Mr. David VanPeters Publishers Clea...
02/27/2012
10:30 PM
Views: 2088
10:30 PM
Views: 2088
send money orders to be cashed
Scammer: Nicole Houghton: Boynton, FL
Order from website send money orders to be cashed and sent western union...
02/27/2012
10:18 PM
Views: 2166
10:18 PM
Views: 2166
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: 2405
7:31 PM
Views: 2405
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: 2283
7:20 PM
Views: 2283
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: 2186
7:11 PM
Views: 2186
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: 2184
7:04 PM
Views: 2184
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: 2169
5:08 PM
Views: 2169
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...