04/03/2013
10:46 PM
Views: 2263
10:46 PM
Views: 2263
Overstock Close Out Sales
Scammer: http://www.overstockcloseoutsales.com: Stamford, CT
Selling unauthorized merchandise at reduced rates without ever fulfilling the orders....
Current Scams
Date:
Scam:
04/03/2013
10:04 PM
Views: 1889
10:04 PM
Views: 1889
Claiming funds-scam
Scammer: Jupiter: KL, KL
This is scam mail about claiming funds This scammer sent mail to the victim saying they have transferred the funds to the victim. But the truth i...
04/03/2013
9:22 PM
Views: 2650
9:22 PM
Views: 2650
FBI, Interpol and US soldiers scam
Scammer: FBI, Interpol and US soldiers scam: Kansas, KS
CID warning! Soldiers have medical insurance, which pays for their medical costs when treated at civilian health care facilities worldwide - family ...
04/03/2013
8:38 PM
Views: 2772
8:38 PM
Views: 2772
COLLARME SCAMMER
Scammer: Gary Wilkins: Chatauqua, NY
This guy is a smooth talker but a real nutjob with serious emotional issues. I saw him on this site as well as another. I met him online and we ...
04/03/2013
4:53 PM
Views: 1918
4:53 PM
Views: 1918
Claiming funds-scam
Scammer: Jupiter: KL, CA KL
This is the scam mail so called financial company which wanna do the funds transfer to the potential victim. He continues to say that he is going to d...
04/03/2013
5:24 AM
Views: 1951
5:24 AM
Views: 1951
Dope is a scam
Scammer: Dope
Heroin is a scam. Doing use it...
04/03/2013
4:41 AM
Views: 5581
4:41 AM
Views: 5581
Tony Smith Warren Watts POF
Scammer: Tony Smith Warren Watts: Tampa Brandon Lakeland, FL
Please don't waste your time.. he's a con artist to the max!! Look him up under Fl Dept of Corrections, Tony Smith is his documented alias! He's atlea...
04/03/2013
3:09 AM
Views: 2175
3:09 AM
Views: 2175
BEAVER TRUCKING SHUT DOWN AND FINED
Scammer: BEAVER TRUCKING LIVE OAK FLORIDA: LIVE OAK FLORIDA, FL
Well -Well Beaver Trucking finally shut down for failure to pay taxes and soil issues with the EPA and the State of Florida...could not happen to a be...
04/03/2013
3:07 AM
Views: 1983
3:07 AM
Views: 1983
Auto repair Duncanville Tx
Scammer: Cookson's Transmission: Duncanville, TX
Will get ur car in under the assumption of one price then tell u another price and then want to say he can finance the cost. It is a money racket...
04/03/2013
2:53 AM
Views: 1968
2:53 AM
Views: 1968
NANACY GRACE : Miss Piggy
Scammer: NANCY GRACE: fort lauderdale, FL
Nancy and her drunk co star need to crawl back under a rock they are both Loser and their mouths run like a broken toliet.. but the toliet smells bett...