02/04/2012
8:03 PM
Views: 5049
8:03 PM
Views: 5049
predator
Scammer: Ken Eddy: selden, NY
Ken Eddy lives in Selden, NY, claims he lives in Port Jefferson but he does"nt, jus tlook his address up in the phone book. Hope Court in Selden. He ...
Current Scams
Date:
Scam:
02/04/2012
7:51 PM
Views: 2316
7:51 PM
Views: 2316
Secret Shopper & email
Scammer: Dennis Hunt or Matheny: Nasville, TN
Secret Shopper scam stole the letter head from RTi. Sent me a letter for secret shopper with a $870.00 Postal Mail Order to cash at my bank. I was to ...
02/03/2012
9:29 PM
Views: 2225
9:29 PM
Views: 2225
Steels your credit card numbers and makes online purchases
Scammer: Nguyen: Houston Texas area, TX
My credit card number was used to make a $500.00 purchase from Evo ski and snowboards website. The scammer registered an email account on hotmail usi...
02/03/2012
9:11 PM
Views: 2671
9:11 PM
Views: 2671
Real Homes Leeds
Scammer: Simon Macbeth: Leeds, YSS
I have been scammed by Simon Macbeth. At home of 343 Roundhay Road, Leeds, LS8 4BU. And I will denounce him for it....
02/03/2012
9:05 PM
Views: 2424
9:05 PM
Views: 2424
Picture of Lawrence Bril
Scammer: Lawrence Bril Sr.: Miami, FL
for your information...
02/03/2012
7:16 PM
Views: 2429
7:16 PM
Views: 2429
Dangerous Scam Artist Thief and Liar
Scammer: Lawrence Bril: Miami, FL
Needs to be in Jail ! Older businessman who takes advantage of honest people, very smart and dangerous, has ripped off over 100 people and is still i...
02/03/2012
7:05 PM
Views: 2333
7:05 PM
Views: 2333
Biggist Scam Artist Thief and Liar in Miami
Scammer: Lawrence Bril: Miami, FL
Has ripped me and over 100 other people off in Dade County, takes advantage of nice people. A total pathological liar,psychopath and dangerous person,...
02/03/2012
11:04 AM
Views: 3144
11:04 AM
Views: 3144
Bohanon
Scammer: Nicole Houghton: Atlanta, GA
New Avon reps with a website created for them by the company have a feature which allows prospective customers to contact them, expressing interest in...
02/03/2012
2:00 AM
Views: 2126
2:00 AM
Views: 2126
Liar and very unethical
Scammer: Bill me later: Us, CA
DO NOT TRUST KATHY HUNTER WITH SIERRAGOLD BENGALS! SHE IS A LIAR AND A RIPOFF> TRUST ME I KNOW THROUGH EXPERIENCE!...
02/03/2012
12:00 AM
Views: 2699
12:00 AM
Views: 2699
Peak Power Direct Ltd
Scammer: Jedidiah Henry Charles Roche: Bangkok, Shanghai
Ripped of 100s of people for million with a coal mine scam Google peak power direct scam...