06/20/2017
4:13 PM
Views: 3985
4:13 PM
Views: 3985
Apartment Rentals
Scammer: Kelvin XUna: Los Angeles, CA
Rental scams. Rents illegal units. Convicted and on probation. Bankrupt....
Current Scams
Date:
Scam:
06/20/2017
1:02 PM
Views: 3120
1:02 PM
Views: 3120
Event Planner / Social Worker
Scammer: Jonathan Trujillo King: Salt Lake City, UT
There's a person who calls himself an "event planner" in town who gets invited to events and then walks around the event making uncomfo...
06/19/2017
6:08 PM
Views: 2933
6:08 PM
Views: 2933
SCAM Pilates Studio
Scammer: At Pilates: Granada Hills, CA
WARNING! At Pilates aka ImAtPilates aka At Pilates studio in Granada Hills, California is the WORST pilates studio. First of all, the trainers, Rose...
06/18/2017
7:33 PM
Views: 2730
7:33 PM
Views: 2730
Claims Detained in Mumbai, India
Scammer: Frank Olson: Orlando, FL
Please be very careful with whom ever try to contact you with anyone using this picture. Whoever uses this picture it's a well experience scammer...
06/18/2017
1:02 AM
Views: 3258
1:02 AM
Views: 3258
Dating Scamm - Aviod Dating Her
Scammer: Esther Brooks: pennsylvania, PA
She was demanding 600£ from me just to come to the UK But in the end she was pestering me with text messages As I sent 225£ once the contract is ...
06/17/2017
4:38 PM
Views: 2724
4:38 PM
Views: 2724
Russ mortenson Boyd
Scammer: Russ mortenson Boyd: San Diego, MA
Russ is a 62 year old bartender at the San Diego Eagle. He thinks he owns the place. When his customer base gets low he creates lies about himself, th...
06/16/2017
2:37 PM
Views: 2831
2:37 PM
Views: 2831
San Diego eagle
Scammer: San Diego eagle: San Diego, CA
This bar located at 3040 north Park way is trouble. They do not allow women in the bar. The bartenders are rude, make their own prices, lie about ot...
06/13/2017
2:14 AM
Views: 3142
2:14 AM
Views: 3142
She portraits to be an attorney
Scammer: Lizzy Ackerman: Orlando, New York, China, Lithuania, Ukraine, Orlando, FL
She works in conjunction with Frank Olson and Francis Ciryl Desmond from DeFrank Investment LLC based in Takoma Park in Maryland and also with Global ...
06/12/2017
5:59 PM
Views: 3069
5:59 PM
Views: 3069
scam
Scammer: scam: NEW YORK, NY
917-306-9409 (347) 480-2249 michaelle santacruz 917-651-1974 212-317-1977 249 east 52 street apartment 1b, 1a, 1c 300 east 50 stree...
06/12/2017
4:12 PM
Views: 3155
4:12 PM
Views: 3155
Backstorybeauty is run by Scam Artist Marie-Vonne Richardson AKA Marie Speier
Scammer: Backstorybeauty, Back story beauty, Marie Speier, Marie-Vonne Richardson: New York, NY
This website, https://backstorybeauty.com is a scam site run by convicted scam artist Marie-Vonne Richardson who is using the alias Marie Speier. Do n...