09/06/2011
11:42 PM
Views: 2212
11:42 PM
Views: 2212
cupid dating
Scammer: jacquellne smith: accra, africa
used fake photos and lies to take 3000 from me...
Current Scams
Date:
Scam:
09/06/2011
11:02 PM
Views: 2366
11:02 PM
Views: 2366
Run
Scammer: James Modesitt: Petersburgh, VA
Basic story used!!! Dead wife, raising a child. He was an import/exporter, business in UK....went to Phillapeans on business, child in accident...need...
09/06/2011
11:15 AM
Views: 2239
11:15 AM
Views: 2239
20" Stainless Steel square LED rain shower head
Scammer: Aliexpress.com: Ruian City,Zhejiang Porvince, Dacheng Building A#202,Baotian,Tangxia Town
Aliexpress.com or Jieni.com or or yanksmart.com 2009SHIVERS or mian0202 or hello_faucet or besthome2008 on ebay... Avoid these companies owned by the...
09/06/2011
6:52 AM
Views: 2456
6:52 AM
Views: 2456
THIS IS THE FACE OF A RAT
Scammer: TOMMY BELESIS: NY. NY, NY
THIS IS THE FACE OF A PICE OF SHIT . HE IS A RAT AND A SCUM BAG HE FUCK'S EVERYONE OVER....
09/06/2011
6:49 AM
Views: 2623
6:49 AM
Views: 2623
TOMMY THE RAT
Scammer: TOMMY BELESIS: NY. NY, NY
TOMMY YOU ARE A RAT AND ALL THAT YOU HAVE DONE WILL BE OUT THERE REAL SOON. YOU KNOW WHO THIS IS TOMMY . YOU LET ME GO BECAUSE YOU DID NOT LIKE THE WA...
09/06/2011
6:41 AM
Views: 2408
6:41 AM
Views: 2408
IT IS ALL TRUE.
Scammer: TOMMY BELESIS: NY. NY, NY
TOMMY BELESIS IS A SCUM BAG . EVERYTHING EVERY WRITTEN ABOUT HIM IS ALL F*CKEN TRUE. HE IS A RAT A BIG RAT AND ALL HE DOSE IS LIE TO EVERYONE HE MEETS...
09/05/2011
10:56 PM
Views: 2203
10:56 PM
Views: 2203
Invent help
Scammer: Bill me later: Us, CA
Invent help will tell you what you want to hear to convince you to put down thousands of dollars. The start up fee is 1000$ and after that they don't ...
09/05/2011
8:16 PM
Views: 2011
8:16 PM
Views: 2011
Try's to get Credit Card Info
Scammer: Fast Brite Lens Cleaner
First off the company website is confusing and cumbersome. When trying to finalize the order it seems the order gets duplicated! Now, most importan...
09/05/2011
9:34 AM
Views: 2302
9:34 AM
Views: 2302
ebay book
Scammer: Dave Espino
I purchased the ebay book from a Dave Espino. They kept sending me these emails with a supposed training video with this Dave Espino . However, I neve...
09/04/2011
1:26 AM
Views: 3657
1:26 AM
Views: 3657
Fast Letter of Credit and Victor Williams Scam
Scammer: Victor Williams: Dallas, TX
Do Not Do Business with Victor Williams or Bob Hurst of Fast Letter of Credit or any of their other names they go under such as Fast Bank Guarantee, B...