09/04/2016
12:40 PM
Views: 2802
12:40 PM
Views: 2802
Oil change scam
Scammer: Christian: New york, NY
This person lied to me that he will give me a discount for the oil change but he charged me way too much miney...
Current Scams
Date:
Scam:
09/04/2016
12:37 PM
Views: 3101
12:37 PM
Views: 3101
Scam
Scammer: Zanwal: Durres, Duress
A person by the name of zanwal tried to use my credit card in Duress. He got my over all information online and did a lot of shopping. Please be aware...
09/04/2016
12:34 PM
Views: 2899
12:34 PM
Views: 2899
Owner of the store
Scammer: Kumar Gan: Dhaka, Sanki
Sells old and used appliances and no return accpted...
09/04/2016
12:29 PM
Views: 2927
12:29 PM
Views: 2927
Pet walker
Scammer: Gonzalez: Wakshair, ATM
He is an abusive man. He asked me to walk my dogs but when I follow him one day he was abusing my dogs. By hitting them wth stone and grabbing their t...
09/04/2016
12:25 PM
Views: 3095
12:25 PM
Views: 3095
Real state agent
Scammer: Hamas Hussain: Multan, Punjab
These real state people take lands and other properties and ask their clients to sell those but after getting the official docts they just shut down t...
09/04/2016
12:21 PM
Views: 2954
12:21 PM
Views: 2954
Lie about investment
Scammer: Adam Smith: Ontario, ON
Adam smith is a con Artist. He has scammed money people by lying about his investment plans. And robbed people hard earned money....
09/04/2016
11:54 AM
Views: 2934
11:54 AM
Views: 2934
Fake product selling
Scammer: 2: Mumbai, Scamers
Fashion Mesta is a fake selling company. They claim that they will deliver the products within a week but it's been 4 months I never received it....
09/03/2016
1:29 AM
Views: 3917
1:29 AM
Views: 3917
Scammer Investment Con Artist
Scammer: Steven Albert Venditello: Toronto, ON
Scammer Investment Con Artist Ask you to invest in products. Will ask you to invest in real estate deals. Or even ask you to borrow money and say hi...
09/03/2016
1:26 AM
Views: 3950
1:26 AM
Views: 3950
Scammer Investment Con Artist
Scammer: Steven Venditello: toronto, ON
Scammer Investment Con Artist He scammed me and has scammed many people around Toronto to Niagara Falls. He is a very big guy and very shady. He has ...
09/02/2016
3:39 AM
Views: 3749
3:39 AM
Views: 3749
Sichuan SIKEWEI Import and Export Trade
Scammer: http://www.tuskwei.cn: Chengdu, Qingyang District, Jiayuan Road
Hi everyone, http://www.tuskwei.cn or http://weiku1740498.lookchem.com definitely do scam business. I inquired them about several banned chemicals ...