11/14/2011
1:10 PM
Views: 2119
1:10 PM
Views: 2119
yinka stephen
Scammer: YINKA STEPHEN: niger, norway
needs money for food...
Current Scams
Date:
Scam:
11/14/2011
9:00 AM
Views: 2689
9:00 AM
Views: 2689
stennett cyril is a deadbeat daddy
Scammer: stennett cyril: miami, FL
stennett cyril is a deadbeat daddy and conman and is hiding in miami florida with his whore girlfriend gen harrison and her two kids. if anyone has hi...
11/13/2011
10:11 PM
Views: 2915
10:11 PM
Views: 2915
CONS YOU WITH PROMISES OF LOVE FOREVER TAKES YOUR MONEY TO INVEST THEN RUNS
Scammer: GREGORY ERVIN LEE: RALEIGH/DURHAM/PINEHURST TRAINING CENTER, NC
Scammed me out of thousands and thousands of dollars - saying he was investing in horse business and investing in stocks....all a scam - he is a ghost...
11/13/2011
4:12 PM
Views: 2184
4:12 PM
Views: 2184
WIX SCAM FLASH WEBSITES
Scammer: WIX.COM: NEW YORK, WLT
WIX IS A COMPLETE FRAUDLENT COMPANY!! I REALLY HATE THEM. IN THE SUMMER OF JUNE 2009 I SIGNED UP WITH WIX TO START MY WEBSITED HOME BASE BUSINESS. LAT...
11/13/2011
10:33 AM
Views: 2330
10:33 AM
Views: 2330
Romance Scam from Malaysia
Scammer: Allen Lee: Kuala Lumpur, Kuala Lumpur
Contacted me via www.pof.com (plentyoffish-dating website), then asked to email and messaging via yahoo (his yahoo ID lln439@ymail.com). Claimed to ...
11/13/2011
6:56 AM
Views: 2197
6:56 AM
Views: 2197
Promise Investor Help None Available asking for $495.00
Scammer: First Home Realty: Coral Gables, FL
I heard the broker speaking on a local radio station Daniel Alpizar, he promised to get first time buyers help from an investor to purchase cash prope...
11/13/2011
4:50 AM
Views: 1979
4:50 AM
Views: 1979
busniss ethic
Scammer: Bill me later: Us, CA
lie4 cheatting scamming abussing employees for turkeys and lies ussing the public work force for his courn with his partner in crime kathy ridtglf...
11/13/2011
4:27 AM
Views: 2217
4:27 AM
Views: 2217
dating
Scammer: jon bush: rehi, OH
wants to meet you and you cant talk to other people on net do you own you home do you live alone...
11/12/2011
8:09 PM
Views: 2490
8:09 PM
Views: 2490
wanted to buy on craigslist my synthesizer
Scammer: KESTER EDWARD: ALASKA, AK
Ok, i am so pleased to read from you as regards the advert of your post via craigslist. I am Kester, I'm an US Air Force Lieutenant currently statio...
11/12/2011
7:46 PM
Views: 2478
7:46 PM
Views: 2478
Comple Fraud, Liar, and Thief!
Scammer: Bill me later: Us, CA
George Ivakhnik is a complete Fraud, Liar, and Thief! He worked with Jose Luis Ramirez, another fraud, to steal as much money as possible from the Gra...