12/27/2017
8:09 AM
Views: 2780
8:09 AM
Views: 2780
QINGDAO BATAI SCAMMER
Scammer: QINGDAO BATAI EXPORT&IMPORT CO LTD: QINGDAO, SHANDONG
ATTENTION THIS ENTREPRISE IS A SCAM AND ESCROC ATTENTION WITH THIS GUY JASON IS A ECROC...
Current Scams
Date:
Scam:
12/17/2017
4:25 PM
Views: 4315
4:25 PM
Views: 4315
Tired of Roman Jimenez hurting people in San Diego
Scammer: Roman Jimenez: San Diego, CA
I have just about had it with this guy and his antics. I’ve known Roman Jimenez for decades and we all know to stay away from this guy. He comes acros...
12/14/2017
8:25 AM
Views: 3073
8:25 AM
Views: 3073
Irina is a scammer and model thief
Scammer: 1line model management: Moscow, Moscow
This agency has scammed us. All New York City agencies watch out for Irina at 1 line management. They do not have website and will steal model's....
12/13/2017
3:31 PM
Views: 4662
3:31 PM
Views: 4662
Roman Jimenez - con artist, liar, slander
Scammer: Roman Jimenez: San Diego, CA
Roman Jimenez lives in San Diego, originally from Texas. He’s a horrible man, having hurt many people. He is the commissioner of the Américas Finest C...
12/09/2017
12:42 PM
Views: 2943
12:42 PM
Views: 2943
Greg married my daughter to take advantage of her
Scammer: Greg D.: Baltimore, MD
I am in a painful position with my daughter LaToya and her no good husband Greg. When they first got together back in 2016 I thought he was a really n...
12/08/2017
9:27 AM
Views: 3107
9:27 AM
Views: 3107
This website
Scammer: WhoScammedYou: Palm Beach, FL
This website is a scam. It hacks profiles from FB and creates scam data. There are fake profiles posting scams and the site is unresponsive to inquiri...
12/08/2017
6:40 AM
Views: 3075
6:40 AM
Views: 3075
BEWARE scammer uses you for not just money but whatever he can get
Scammer: Daniel: adeliade, daveron park
will try too take ya for whatever you got and will go too very extreme lengths...
12/07/2017
10:23 AM
Views: 3018
10:23 AM
Views: 3018
Money Deposit Scam
Scammer: Jose Manuel Fernandez: Levittown, PA
Person claimed needed a service and ask to have a favor and asked to pay online through Joist. Joist did a charge back once this person asked to depo...
12/02/2017
4:12 AM
Views: 3631
4:12 AM
Views: 3631
Judy Madden
Scammer: Judy Madden: Norwell, MA
In August 2017, Judy Madden sent a slanderous email to someone claiming they were a level 3 sex offender. The person was alarmed. Person is not a leve...
12/01/2017
4:39 AM
Views: 3201
4:39 AM
Views: 3201
Fraudulent activity
Scammer: Cornelia D. Lozada, Jr.: Chelsea, MA
In 2012, Cornelio Lozada premeditated a fight with his ex partner. He held his partner on the sofa bruised his hands and ended up causing a collapsed ...