08/17/2011
11:56 PM
Views: 2667
11:56 PM
Views: 2667
SNITCH
Scammer: ERAZE SANTANA - AKA ERICK: Miami, FL
DC Number: M25297 Name: SANTANA, ERICK Race: WHITE Sex: MALE Hair Color: BROWN Eye Color: GREEN Height: 5'11'' Weight: 210 lbs. Birth ...
Current Scams
Date:
Scam:
08/17/2011
4:08 AM
Views: 2601
4:08 AM
Views: 2601
LIFETIME MEMBERSHIP CHOSEN WHO'S WHO
Scammer: Biltmore WHO'S WHO
These scammers are from Hollywood, FL, a jerkwater town just near Hallendale and below Ft. Lauderdale, FL, ironically, Mrs DeLongpre could not endure ...
08/17/2011
3:50 AM
Views: 2213
3:50 AM
Views: 2213
abusive scammer
Scammer: michaelbowen15: malaysia, malaysia
He will be nice and be your friend and get you to make PERSONAL VIDEOS OF YOURSELF Unknowingly to you he is taping these videos and calling you durin...
08/17/2011
3:03 AM
Views: 2316
3:03 AM
Views: 2316
PayPal Fraud
Scammer: John Lisowski: MPD-Poland Company, JohnLisowski@gmx.com
This guy will tell you that you will be working with PayPal and you would make transaction from his personal Bank account in the USA Wells Fargo Bank....
08/17/2011
1:31 AM
Views: 3137
1:31 AM
Views: 3137
Furniture Sale RIP OFF
Scammer: Bill me later: Us, CA
DO NOT DO BUSINESS with Aviva Rosen, or Aviva Millan, or Vee, or Furniture and Design ,or whatever she calls herself. She is an unethical thief. My wi...
08/16/2011
10:49 PM
Views: 2400
10:49 PM
Views: 2400
Need Money
Scammer: Diana Bruce: Hinsdale, IL
Diana emailed me from a dating website called Positive Singles (dating website for people with an STD) stating she was a 29 year old single woman who ...
08/16/2011
10:30 PM
Views: 2883
10:30 PM
Views: 2883
Need Money
Scammer: Diana Bruce: Hinsdale, IL
Diana emailed me from a dating website called Positive Singles (dating website for people with an STD) stating she was a 29 year old single woman who ...
08/16/2011
9:19 PM
Views: 2332
9:19 PM
Views: 2332
INCOMPETENCE ARCHITECT
Scammer: THOMAS HANRAHAN MEYERS ARCHITECTS: BROOKLYN, NY
RETAINED THOMAS HANRAHAN SERVICES AND DISCOVERED THIS MAN TO BE A DECEITFUL THIEF AND CON ARTISTS. ITS LIKE DEALING WITH A 12 YEAR OLD CHILD. THIS MA...
08/16/2011
9:13 PM
Views: 2237
9:13 PM
Views: 2237
INCOMPETENCE ARCHITECT
Scammer: THOMAS HANRAHAN MEYERS ARCHITECTS: Brooklyn, NY
RETAINED THOMAS HANRAHAN SERVICES AND DISCOVERED THIS MAN TO BE A DECEITFUL THIEF AND CON ARTISTS. ITS LIKE DEALING WITH A 12 YEAR OLD CHILD. THIS M...
08/16/2011
6:14 PM
Views: 2501
6:14 PM
Views: 2501
Purchasing a bike via paypal
Scammer: Kester Ed: Southwest, VA, VA
> Good to have your reply,I am Kester Ed, from southwest VA and would > have love to come for further face to face inspection at your > residence my...