02/09/2016
12:12 AM
Views: 7627
12:12 AM
Views: 7627
VIN Report
Scammer: Adele: Vancouver, BC
When selling a car. Someone emails pretending to be a serious buyer and asks you to get a Vin Report. Here is the first scam email: Hello, I wan...
Current Scams
Date:
Scam:
02/07/2016
12:10 PM
Views: 3873
12:10 PM
Views: 3873
Computer Repair Scammer
Scammer: Randy the Computer Guy: Bronx, NY
Do not let this guy into your home. He is a scammer. He is a tall Guyanese guy who goes around and tell you that he fix your computer and he does no...
02/03/2016
10:59 PM
Views: 4426
10:59 PM
Views: 4426
THINKS HE'LL NEVER GET CAUGHT!
Scammer: Jeff Hollingsworth: BURLESON, TX
CON ARTIST / MONEY SCAMMER Goes by Jeff Hollingsworth Jeffrey Hollingsworth Jeffrey Scott Hollingsworth. Biggest liar on the face of the planet! He ...
02/03/2016
1:12 AM
Views: 3941
1:12 AM
Views: 3941
Alice Evans: Actress and Child Predator!
Scammer: Alice Evans: Los Angeles, CA
BEWARE of British-born actress: Alice Evans. She goes by several secret names: Alice Evans is also known as Jane Evans and Jan Becker. She is an act...
01/31/2016
11:12 PM
Views: 3602
11:12 PM
Views: 3602
false cult scam site false information
Scammer: Rick Ross cult institution site: Usa, NJ
This owner of the institution only posts stories that are one sided and does not follow up on the correct true information Destroyed people's re...
01/31/2016
11:55 AM
Views: 3477
11:55 AM
Views: 3477
Money transaction
Scammer: Eric Dawson: London, CTR
This is also money transfer. This scammer is Eric Dawson from UN located in UK. The mail title: From the Desk of: Mr. Eric Dawson mail add: ericxda...
01/30/2016
5:46 PM
Views: 3863
5:46 PM
Views: 3863
Smile smartwatch emopulse scam
Scammer: Smile smartwatch emopulse: ,
thousands of people across the world purchased a smartwatch called smile smartwatch emopulse, but after some months everybody talked about it and paid...
01/26/2016
4:32 PM
Views: 3611
4:32 PM
Views: 3611
Forwarding Agent Scam
Scammer: PremierCourier.org: Brooklyn Heights, OH
Premiercourier.org ( aka ) Premier Courier Inc is a Scam!!! Forwarding Agents are not paid!!! I was recently contacted about my resume by someone fro...
01/26/2016
8:15 AM
Views: 3909
8:15 AM
Views: 3909
Con Artist
Scammer: Joe Bousa: Cape coral, FL
Beware he love bombs several woman at a time then cons them out of money possession and even your soul...
01/25/2016
10:23 PM
Views: 6028
10:23 PM
Views: 6028
Abraham and his inheritance
Scammer: Abraham Guerrero Gomez: Montreal, QC
This man preys on women by making them love him then claiming he wants to share a huge inherited fortune that he never claimed after his parents'...