09/22/2010
9:07 PM
Views: 3725
9:07 PM
Views: 3725
Real Estate Scammer
Scammer: Jacob Ben-Ari: Ft Myers, FL
Jacob Ben-Ari, who lives in Delray Beach, is a greedy individual that forged documents of dead people in a real estate scheme....
Current Scams
Date:
Scam:
09/22/2010
11:22 AM
Views: 3167
11:22 AM
Views: 3167
MLM Scam
Scammer: LiveSmart 360: sarasota, CA
This company makes false promises, and will make unauthorized transaction against your account!...
09/22/2010
7:55 AM
Views: 3357
7:55 AM
Views: 3357
Wellness Company offering Supervisor Position - $3,000 per month (Los Angeles)
Scammer: (310) 487-6699: Torrance, CA
This craigslist post is a scam. This person says she is in "Human Resources" and calls this business opportunity meeting an interview. I wouldn’t wast...
09/22/2010
7:53 AM
Views: 3235
7:53 AM
Views: 3235
Wellness Company offering Supervisor Position - $3,000 per month (Los Angeles)
Scammer: HR_Supervisor@live.com: Torrance, CA
This craigslist post is a scam. This person says she is in "Human Resources" and calls this business opportunity meeting an interview. I wouldn’t wast...
09/22/2010
3:13 AM
Views: 3675
3:13 AM
Views: 3675
Sold me a Bad Item
Scammer: Jason M Beit: Norwich, CT
This scumbag sold me a product he said was a few months old, when I received it, it was damaged and could not be used, had to file a claim against him...
09/21/2010
5:40 PM
Views: 3314
5:40 PM
Views: 3314
Service Dept. Robs Customers
Scammer: Eddie Accardy Jeep (service dept): Pompano Beach, FL
The service department charges for work not performed, refuses to honor warranties and tries to sell work and/or services not needed. When you try...
09/21/2010
9:04 AM
Views: 3387
9:04 AM
Views: 3387
Steve Leflar Owes Lots of Musicians Money
Scammer: Steven Leflar: Concord, CA
I am a performer and took Steve Leflar and Eric Symons to court earlier this month. Steve never even showed up to court, and previously lied to my pro...
09/21/2010
2:16 AM
Views: 3441
2:16 AM
Views: 3441
Melanie Lowry AKA Annie of Sugar Kisses Complaint
Scammer: Melanie Lowry AKA Annie of Sugar Kisses Himalayan: Escondido, CA
Lollimops & Catinality Catteries Complaint #9 Aug 8, 2007 Date Posted: 18:59:08 08/08/07 Wed Author: Shocked and disappointed Subject: Re: Lolli...
09/20/2010
8:10 PM
Views: 3697
8:10 PM
Views: 3697
Stole Money
Scammer: John Muir: Bradenton, FL Florida
Johnny Muir is a scumbag homesexual used car salesman that weasels money out of people. asking for Boat detailing or auto repair and them neever payin...
09/20/2010
6:58 PM
Views: 3483
6:58 PM
Views: 3483
Dating Service Scam
Scammer: Danny Will: Melsville, KY
I met Danny on Chemestry.com. He gave me his email address and then after talking with him on line he said that he was in Malaysia, selling computers....