02/07/2012
2:18 PM
Views: 2588
2:18 PM
Views: 2588
john
Scammer: john wilson: new york, NY
This picture has been usurped : Under this picture is a scammer in ghana IGHO STEVEN a big scammer and gang in ghana :...
Current Scams
Date:
Scam:
02/07/2012
2:12 PM
Views: 2443
2:12 PM
Views: 2443
john
Scammer: john Wilson: new york, NY
his true name is Igho STEVEN in ghana. We talk since many months and he scam me for 26000euros. He has an accident and i send him money to pay hospita...
02/07/2012
2:12 PM
Views: 2216
2:12 PM
Views: 2216
john
Scammer: john Wilson: new york, NY
his true name is Igho STEVEN in ghana. We talk since many months and he scam me for 26000euros. He has an accident and i send him money to pay hospita...
02/07/2012
3:28 AM
Views: 2305
3:28 AM
Views: 2305
DLA PIPER PAYROLL CLERK
Scammer: James Wheeler: Miami, FL
James Wheeler contacted me through a freelance job website. He offered me the position of Payroll Clerk for his company, Wheeler Payroll Services. P...
02/07/2012
1:36 AM
Views: 1914
1:36 AM
Views: 1914
super bowl coin toss -
Scammer: poppa john's pizza
free pizza and pepsi if the super bowl coin toss was heads ... it was but no email to me as a registered rewards customer of pappa johns....
02/07/2012
12:49 AM
Views: 2312
12:49 AM
Views: 2312
Ervin Booker Serpentine Acquisitions Ltd. PHONY LETTER OF CREDIT/PROOF OF FUNDS FOR FILM FINANCE Vancouver, British Columbia Vancouver, British Columbia
Scammer: ERVIN BOOKER: Vancouver, BC
Ervin Booker/Serpentine Acquisitions Ltd. pretends to be a film financier of extreme wealth, but he's really a sociopath and con man. He has bilked my...
02/06/2012
5:13 PM
Views: 2105
5:13 PM
Views: 2105
I am a young girl that like staying in a cool & neat
Scammer: goodsy: ny, NY
I am a young girl that like staying in a cool & neat environment,i like cooking for my loved ones,i also like meeting people in life for funi like goi...
02/06/2012
6:19 AM
Views: 2066
6:19 AM
Views: 2066
school loan
Scammer: Bill me later: Us, CA
i did not apply for a sallie mae school loan and they are making me pay for the loan that i have not apply for i owe them over 3,000 and now they are ...
02/05/2012
5:50 PM
Views: 2091
5:50 PM
Views: 2091
driver/framer
Scammer: danny kenney: hyannis, MA
danny kenney drove another builder ( kyle buckminster ) around knowing kyle did not have a drivers license or a contractors license. this enabled kyl...
02/05/2012
10:39 AM
Views: 2449
10:39 AM
Views: 2449
www.herbelchoice.com
Scammer: Herbelchoice.com: Texarkan, TX
I ordered off this website and one week after I placed my order, somebody used my credit card from the same city and madea 450 dollar purchase from an...