01/20/2011
3:48 AM
Views: 2984
3:48 AM
Views: 2984
Kickback list June 2004 (brokers/patients/Therapy days)
Scammer: Therapeutic Choice CMHC: Doral, FL
Homestead Paul · * KB 19 OLB 9 PJ * 18 · ...
Current Scams
Date:
Scam:
01/20/2011
2:44 AM
Views: 3220
2:44 AM
Views: 3220
Stupidity
Scammer: The Next Secret Millionaire: Livermore, CA
Still sound like a rambling ignorant. You should really try the Spell Check. It MAY improve your image, though not likely....
01/20/2011
1:31 AM
Views: 3649
1:31 AM
Views: 3649
Monex Precious Metals Fraud
Scammer: Antonio Moss: Newport Beach, CA
It doesn't get much worse than this. I called up Monex ( a total scam company) to buy Gold coins to store in my house. My account rep at Monex seemed ...
01/20/2011
12:58 AM
Views: 2987
12:58 AM
Views: 2987
Watch out for James Asher
Scammer: James Asher: Jacksonville, FL
James Asher is a typical lowlife pot/pill dealer. He floats around Singleton Mobile Home Park, Sea Oats and Atlantic Arms Apartments in Mayport. James...
01/20/2011
12:37 AM
Views: 3097
12:37 AM
Views: 3097
Stay away from Tammy Pierce
Scammer: Tammy Jean Pierce: Jacksonville, FL
This girl is pretty good looking and likes to play men out of their money. She is very lazy and refuses to work, leeching off relatives ect. We dated ...
01/19/2011
9:54 PM
Views: 3330
9:54 PM
Views: 3330
Person
Scammer: Wale Johnson: Miami, FL
I just noticed the guy i am speaking with has been selected in this site .. so just want to make sure what he is all about...
01/19/2011
9:58 AM
Views: 2966
9:58 AM
Views: 2966
Online Dating & Sex Hookup Site
Scammer: AmateurMatch: San Francisco, CA
Hundreds of hot women send you mail and try to hook up with you until you pay your $29.95 a month and you find out they ALL are BOTS. I've yet to find...
01/19/2011
2:38 AM
Views: 4215
2:38 AM
Views: 4215
Refund Scam Wealth Masters International
Scammer: Wealth Masters International: Sugarland, TX
Purchased a product from the MLM company know as Wealth Masters International the product is M1 for $1995. It was required to get to an income level w...
01/18/2011
10:22 PM
Views: 2908
10:22 PM
Views: 2908
Pitbull / Animal Cruelty
Scammer: Tracy Bray and Clifton Lockhart: Fort Lauderdale, FL
Tracy Bray and Clifton Lockhart were busted for animal cruelty and possession of marijuana.. 3 of the dogs were tied to a fence lying on their own ...
01/18/2011
8:48 PM
Views: 2756
8:48 PM
Views: 2756
Unsuspecting Grandparents
Scammer: Jim Ferguson: None, Costa Rica
An organization of phone scammers using the phone number, 514 621 4829, (a Quebec, Canada number) are calling American grandparents with a story abou...