04/08/2011
6:02 PM
Views: 3056
6:02 PM
Views: 3056
Romance Scam
Scammer: Wilson George: Athes, GA
Trying to get money out of women by contacting them through datiing sites. Contacted me thru Singlesnet.com. NEVER SEND MONEY...
Current Scams
Date:
Scam:
04/08/2011
5:20 PM
Views: 3289
5:20 PM
Views: 3289
Romance Money
Scammer: Lisa Daniels: Ghana, Texas
she like to talk really sweet and is very persistent. don't fall for her trap she tells you that she needs money for a visa to marry you.. I have seen...
04/08/2011
7:24 AM
Views: 2906
7:24 AM
Views: 2906
Loan scam
Scammer: Archwood Lending Group: Atlanta, GA Georgia
DO NOT DO NOT DO NOT ever use Archwood Lending Group. At the cost of looking like a desperate naieve FOOOOOL, I will tell you my story. I received a c...
04/08/2011
3:29 AM
Views: 3538
3:29 AM
Views: 3538
24 hr Inquiry Removal/ INQUIRYREMOVAL.COM --PLEASE BEWARE
Scammer: Daniel Hernandez/Cardill: Sherman Oaks, CA
Web Address: www.InquiryRemoval.com I'm writing this report to let everyone know about the InquiryRemoval guy Daniel from Quick Solutions. This com...
04/08/2011
12:39 AM
Views: 2609
12:39 AM
Views: 2609
Rstate
Scammer: Tracy Smith: Elba, AL
She said that I'am from Elba Alabama but she sais I'am in England right now i thought my grammed was bad here becareful with Tracy Smith sorry the pic...
04/07/2011
11:54 PM
Views: 3551
11:54 PM
Views: 3551
WWW.ONLINEVIDEO247.COM ONLINEVIDEO247.COM DON CARRILLO DONALD CARRILLO AVOID LIKE THE PLAGUE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Scammer: WWW.ONLINEVIDEO247.COM ONLINEVIDEO247.COM DON CARRILLO DONALD CARRILLO: Las Vegas, NV
I used to work with this "thief"on Patrick Lane. Jack Binen who started United Work Force is a good person and gave this homeless moron a job after he...
04/07/2011
11:42 PM
Views: 3334
11:42 PM
Views: 3334
FRAUD
Scammer: DR DORIAN LEIGH: NAZARETH, BETHLEHEM, PA
THIS CRAZY LADY IS CLAIMING TO BE A DOCTOR, DOESN'T PAY HER RENT, HAS FAKE CREDIT REPORT, CUT AND PASTED. DON'T LET HER SCAM YOU. SHE LIES ABOUT EVERY...
04/07/2011
10:41 PM
Views: 2744
10:41 PM
Views: 2744
forsiteonly10
Scammer: James: unknown, CA
Using this name and email address (after the @ it changes). Responding to items for sale on net. You get an email that looks like this tha...
04/07/2011
6:29 PM
Views: 3423
6:29 PM
Views: 3423
Fraud, con-artisit, liar, cheat
Scammer: Garrison Build, Inc: Chicago, IL
Kevin Richardson, president of Garrison Build Inc, formerly known as Garrison Design Build llc, is a fraud who hires construction workers then does n...
04/07/2011
6:14 PM
Views: 3297
6:14 PM
Views: 3297
Stealing from the Elderly
Scammer: Larry Krakow: Boca Raton, FL
Larry Krakow, a life insurance agent in Boca Raton is duped elderly clients into fraudulent investments that ended up taking their life savings....