12/22/2011
11:32 PM
Views: 2218
11:32 PM
Views: 2218
romance
Scammer: Joan Minick: Chandler85249, AZ
dating request...
Current Scams
Date:
Scam:
12/22/2011
11:30 AM
Views: 2788
11:30 AM
Views: 2788
CHARLES HAU LE
Scammer: Bill me later: Us, CA
Investors, home buyers, please please beware! Charles Hau LE is a scammer! This person is very unethical, fake and will rip you when he can. He is a f...
12/22/2011
11:19 AM
Views: 2263
11:19 AM
Views: 2263
Unethical REMAX broker
Scammer: Bill me later: Us, CA
CHARLES HAU LE...Investors and home buyers beware! This is a scammer!!!!!! A very unethical broker and will rip you off on everything! He took my f...
12/22/2011
11:10 AM
Views: 2189
11:10 AM
Views: 2189
Fake and unethical broker
Scammer: Bill me later: Us, CA
INVESTORS and HOMEOWNERS BEWARE!!!!! This person has scammed my family out of everything! He is a fake and very unethical. He works as a broker unde...
12/22/2011
10:59 AM
Views: 2200
10:59 AM
Views: 2200
Real estate broker
Scammer: Bill me later: Us, CA
This is a scammer....please beware! He is a FAKE and will rip you off in anyway! He can be persuasive, but please please beware! He is an extremely ...
12/22/2011
3:27 AM
Views: 2159
3:27 AM
Views: 2159
LOan
Scammer: Bowen and Smythe Financial: Salem, OR
Loan for people with bad credit. Apply for loan; counselor calls; transfer money; no deposit. They send guarantee letters and refuse to answer phone...
12/22/2011
1:59 AM
Views: 3437
1:59 AM
Views: 3437
Sub Contractors Beware ..... Corinna Brink Scammer
Scammer: Corinna Brink: Boca Raton, FL
Acts as a General Contractor.... Hires sub contractors to do the work and then does not pay them...... When your payment is due ... is when the excuse...
12/21/2011
10:55 PM
Views: 2170
10:55 PM
Views: 2170
Honu Huts Jewelery!!
Scammer: Honu Huts: honululu, HI
I ordered an anklet online from them on 11-29-11 and was charged $35. Was never sent the anklet and the phone is now disconnected, website is down and...
12/21/2011
9:00 AM
Views: 2036
9:00 AM
Views: 2036
Re: Fender American Strat Texas Roadhouse model w/case - $1200
Scammer: Kester Edward: Elmendorf, AK
My initials plans was to schedule time & date to come over your residence for proper inspection before the completion of this deal, All my effort was ...
12/21/2011
8:14 AM
Views: 2071
8:14 AM
Views: 2071
Ralph E. Mills of Fishers, Indiana: Old Man Con Artist!
Scammer: Ralph E. Mills: Fishers, IN
Ralph E. Mills of Fishers, Indiana (Near Indianapolis, Indiana) is a THIEF and LIAR! He advertised his car for sale on craigslist. I gave him a $100...