06/12/2017
5:59 PM
Views: 3115
5:59 PM
Views: 3115
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...
Current Scams
Date:
Scam:
06/12/2017
4:12 PM
Views: 3200
4:12 PM
Views: 3200
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...
06/12/2017
3:40 PM
Views: 3529
3:40 PM
Views: 3529
Scam Artist Marie-Vonne Richardson Is Using The Alias Marie Speier
Scammer: Marie Speier, Marie Richardson, Marie-Vonne Richardson: New York, NY
Scam artist Marie-Vonne Richardson of NYC and Port Chester, NY is using the alias Marie Speier. Just a heads up for everyone! She has a newspaper arti...
06/12/2017
3:33 PM
Views: 2711
3:33 PM
Views: 2711
Scam Artist Changed Her Name To Avoid Detection
Scammer: Marie Speier, Marie-Vonne Richardson: New York, NY
Scam artist in NYC, Marie-Vonne Richardson has changed her name to Marie Speier to avoid detection of her scam. Just an FYI to everyone....
06/12/2017
11:10 AM
Views: 3128
11:10 AM
Views: 3128
WARNING! SCAM Bank
Scammer: My Banking Direct: Hicksville, NY
Be WARY of NYCB.Com aka My Banking Direct aka New York Community Bank. This is the MOST ABUSIVE, DECEPTIVE, WORST online bank. The problems includ...
06/08/2017
10:15 AM
Views: 2858
10:15 AM
Views: 2858
Abusive Thief
Scammer: Robert Bob Reeve: Sacramento, CA
This guy was fired from the U.S. Postal service for theft. Now he is at Federal Express stealing our packages. He steals personal property too, Along ...
06/06/2017
9:47 PM
Views: 2902
9:47 PM
Views: 2902
Detained in Mumbai, India
Scammer: Frank Olson: Orlando, FL
The phone numbers that he uses are 407-900-4173. Or 321-270-4985 he likes to use POF dating website and Viber for communication. He won't send yo...
06/06/2017
9:02 PM
Views: 2807
9:02 PM
Views: 2807
Playing she's an attorney
Scammer: Elizabeth Ackerman: New York, Orlando, Lithuania, Maryland, NY
She works in conjunction with Frank Olson she's plays the role of being his attorney and she has a colleague from Maryland that has a business na...
06/06/2017
5:53 PM
Views: 2990
5:53 PM
Views: 2990
Overseas detained in Mumbai India
Scammer: Frank Olson: Orlando, FL
This guy claims to be originally from Ukraine he said he came at a young age. He claims to had a prominent family in the oil business he is a captain ...
06/04/2017
1:08 PM
Views: 2908
1:08 PM
Views: 2908
Sittercity
Scammer: Joshwoodrigde@gmail: Houston, TX
I posted an ad for babysitting services, this person contacted me requesting my full information after I hesitated and stated that this sounded weird ...