01/20/2012
9:38 PM
Views: 2108
9:38 PM
Views: 2108
ID Scam
Scammer: Bill me later: Us, CA
Typical internet fraud. Someone sends this person money and receives nothing in return....
Current Scams
Date:
Scam:
01/20/2012
3:19 PM
Views: 2801
3:19 PM
Views: 2801
fake boat mechanic and boat sales scamer
Scammer: jeremy fogleman: fort walton beach, FL
This man stole legal documents - boat tittles and took advatage of me lieing about the sale of the boats and vehicles. He is not a boat mechanic what ...
01/20/2012
4:07 AM
Views: 2564
4:07 AM
Views: 2564
Fort Lauderdale Hospital Coercive Psychiatry
Scammer: Peter Ventre: Oakland Park, FL, FL
This quack thinks every emotion is a mental health problem, caused by a brain chemical imbalance. This is only our second appointment. Using litt...
01/19/2012
11:16 PM
Views: 4483
11:16 PM
Views: 4483
A serial psychopathic liar and fraudster with some nasty links
Scammer: Matthew (Matt) Roberts: Laugharne (West Wales) and London, LCN
Roberts is a very convincing and convivial conman with a long rack record of defrauding money, backed up by some nasty characters with underworld link...
01/19/2012
12:15 AM
Views: 2286
12:15 AM
Views: 2286
Western Union Wired Transfer of Funds
Scammer: Julie Ali: Saginaw, MI
Okay, I know that we are all aware of the internet type scams where some weirdo says that they are from the UK and that you are the long lost relative...
01/18/2012
8:40 PM
Views: 2258
8:40 PM
Views: 2258
INTERNET SCAMMERS? GGOGLE PLACEMENT SCAM? ASSOCIATED WITH LOCALMARKETINGADVERISING.COM? MATHEW MARLEN?
Scammer: www.citynewslocal.com: Las Vegas, NV
CityNewsLocal.com 5440 W. Sahara Ave Suite 103 Las Vegas NV 89146 Toll Free. 888 559.2471 Fax. 866 588.0914 Are these guys associated with or d...
01/18/2012
5:27 PM
Views: 2368
5:27 PM
Views: 2368
SCAMS INNOCENT PEOPLE USING BOGUS INVESTMENTS
Scammer: Gregory Ervin Lee: Raleigh,Durham,Pinehurst, NC
BEWARE OF THIS MAN HE WILL CHARM YOU OUT OF YOUR MONEY AND YOU WILL NEVER SEE IT AGAIN..HE WILL PROMISE THAT HE IS SENDING IT BUT YOU WON'T SEE IT - H...
01/16/2012
10:30 AM
Views: 4472
10:30 AM
Views: 4472
Promises - Lies - Deception
Scammer: Paladin Wayne Kirby: Josephine, TX
I met Paldin Wayne Kirby on line on Plenty of Fish - he seemed like a very nice person when we met. However, it seemed there was always this gray clo...
01/16/2012
3:50 AM
Views: 2164
3:50 AM
Views: 2164
She wants money and is persistent about it
Scammer: ????: General santos, Phillippines
she can be found on dateinasia screen name is nica moranda dont fall for her scam I didnt fall for her scam but I knew when all she wanted was to borr...
01/16/2012
2:52 AM
Views: 2146
2:52 AM
Views: 2146
AMANDA MCLACHLAN SCUMBAG ATTORNEY
Scammer: Amanda McLachlan: Toronto, ON
Amanda Mclachlan is a no good scumbag Attorney without an honest bone in her body. After I paid her $65,000 she asked me for money only a few months l...