08/17/2013
11:24 PM
Views: 2009
11:24 PM
Views: 2009
Allowing cyber bullying
Scammer: Cancer: Las Vegas, NV
Vampirerave.com owner cancer allows cyber bullying and paedophiles to groom 13 year kids on his site vampirerave.com...
Current Scams
Date:
Scam:
08/17/2013
4:02 PM
Views: 2081
4:02 PM
Views: 2081
TOTAL CROOKS SAID CARS WERE GONE OVER TOTALLY NO WARRANTY ALL SORTS OF ISSUES &&&&DONT BELIEVE WHAT THEY SAY&&&&
Scammer: SUPERIOR AUTO MALL 2500 34TH ST N.: ST PETERSBURG, FL
We went in to purchase a car the price on the window was posted spoke to the man in the head of pricing and financing sean and was told the 7688 price...
08/16/2013
2:02 AM
Views: 3099
2:02 AM
Views: 3099
CONSUMER LOAN SCAMS USING VANILLA RELOAD PACKS
Scammer: Vanilla Reload Network: Forston, GA
I was contacted after applying for several loans and told that I was approved for $5000. I then was told that to show good faith for the first month's...
08/15/2013
6:58 PM
Views: 2169
6:58 PM
Views: 2169
HUD PROPERTY FRAUD
Scammer: Ron Collins: Santa Rosa, CA
RON COLLINS IS A FAST TALKING CON MAN. HE CLAIMS HE DOES REFINANCING & HAS PROPERTIES ALL OVER THE US, ESPECIALLY FLORIDA & CALIFORNIA. HE CLAIMS BA...
08/15/2013
4:08 PM
Views: 2128
4:08 PM
Views: 2128
Possiable Chile Rapist
Scammer: Pat Pizzoferrato Possiable Child Rapist: Las Vegas, NV
To the person that posted is Pat Pizzoferrato of Las Vegas a Possiable Child Rapist well the answer is NO but the part about him being a respectable b...
08/15/2013
9:17 AM
Views: 2238
9:17 AM
Views: 2238
The DER scam is alive and unwell
Scammer: Michael Ambrose: London, LCN
A person from overseas applies for a job in London, UK. Job application accepted and offered without an interview. The 'company' follows up with a req...
08/15/2013
5:21 AM
Views: 2031
5:21 AM
Views: 2031
TRUNK BOX and sms scam inpersenaiting an officer from the army
Scammer: Paul raymond: euston road, LCN
This man is a real low life scum bag he goes on line chatting up ladies pretending to be a general in the army .gives them a sob story how he lost his...
08/14/2013
8:47 PM
Views: 2919
8:47 PM
Views: 2919
Real Estate, Mortgage Scammer
Scammer: David Behrend: Beverly Hills, CA
I was approached by three principals, George Ivankhnik, David Behrend and Tal Ronen to "invest" in their company. They showed me detailed outlines of...
08/14/2013
8:40 PM
Views: 2237
8:40 PM
Views: 2237
Real Estate and Trust Deed Fraud
Scammer: TD Gallery Inc.: Beverly Hills, CA
This company is a scam. I was approached by three principals, George Ivankhnik, David Behrend and Tal Ronen to "invest" in their company. They showe...
08/14/2013
9:25 AM
Views: 2126
9:25 AM
Views: 2126
The usual West African BS
Scammer: Sara Fooster: Gosport, GDD
Claims to be stranded in West Africa / Nigeria. Needs money to get home!! Trolls around dating sites, especially badoo, looking for prospective mar...