03/29/2013
3:09 PM
Views: 2082
3:09 PM
Views: 2082
Facebook page to share stories
Scammer: cig realty keith anthony and anthony podias: east meadow, NY
https://www.facebook.com/CigRealtyVictims...
Current Scams
Date:
Scam:
03/28/2013
8:14 AM
Views: 2010
8:14 AM
Views: 2010
WARNING! WARNING! WARNING! FRAUDALENT SERVICES!!!
Scammer: DAVID M. LEE: Highland Beach, FL
David Allen Sports Nutrition, LLC << Glades Skiff, LLC<<<< STAY AWAY FROM THESE COMPANY AND THE OWNERS. DAVID M. LEE AKA David McCormick Lee. Scum ...
03/28/2013
8:13 AM
Views: 2094
8:13 AM
Views: 2094
WARNING! WARNING! WARNING! FRAUDALENT SERVICES!!!
Scammer: DAVID M. LEE: Highland Beach, FL
David Allen Sports Nutrition, LLC << Glades Skiff, LLC<<<< STAY AWAY FROM THESE COMPANY AND THE OWNERS. DAVID M. LEE AKA David McCormick Lee. Scum ...
03/28/2013
8:01 AM
Views: 2013
8:01 AM
Views: 2013
Fraud, Theft
Scammer: Simply The Best Entertainment: Cotati, CA
Steven Leflar is a straight up criminal. He has lost multiple lawsuits - all regarding ripping vendors off from unpaid gigs. His company is called Sim...
03/28/2013
4:38 AM
Views: 2152
4:38 AM
Views: 2152
http://unionresourcecenter.com/ Union Member Discounts SCAM ADVERTISINF
Scammer: http://unionresourcecenter.com/Union Member Discounts Scammers: Scottsdale, AZ
ADVERTISING SCAM!!! LABOR UNIONS WARNS AGAINST THIS OPERATION AND IT'S OWNER HOWARD BRANDWEIN!!! The owner of this operation is a liar and scumbag...
03/28/2013
4:31 AM
Views: 2011
4:31 AM
Views: 2011
www.whoscammedyou.com/, UNION MEMBER SCAMMER UNITEDWORKFORCE.ORG
Scammer: www.whoscammedyou.com/union Member Discount SCAM: Scottsdale, AZ
SCAM OPERATION!! CALL THE BUSINESSES THAT ARE ON THIS SITE AND ASK THEM IF THEY HAVE GOTTEN ANY UNIONS THAT HAVE REFERRED ANY OF THEIR MEMBERS. THEIR...
03/27/2013
12:39 PM
Views: 2135
12:39 PM
Views: 2135
Natalie is free to threaten the mental well being and safety of the general public because she is pathetic suicide drama bitch
Scammer: Natalie Becerra: Harlem, NY
101 W133 ST Harlem NY 4C When is natalie getting charged?...
03/27/2013
1:22 AM
Views: 3467
1:22 AM
Views: 3467
FBI, Interpol and US soldiers scam
Scammer: FBI, Interpol and US soldiers scam: Kansas, KS
This is how scammers work. The scammers destroy the victim life. Please do not fall into traps.. Scammers list FBI Brown Cotton Interpol Eric ...
03/26/2013
5:51 PM
Views: 3323
5:51 PM
Views: 3323
Alliance property service is a frud they steal from there subcontractors
Scammer: Alliance property service in ny: Syracuse ny, NY
We have been working for the and the claim that they pay you but they never pay you only send a check max 100 for all the work done please research th...
03/26/2013
1:29 PM
Views: 4749
1:29 PM
Views: 4749
This thief takes your money but doesn't deliver your goods
Scammer: Brian Canning: 26 Garthwaite Crescent, Shenley Brook End, BUX
Brian Canning from transportJCD (his email - transportjcd@gmail.com) or TEuropeltd as he is on shiply or shipu and other logistics websites. I init...