11/18/2011
11:45 PM
Views: 2095
11:45 PM
Views: 2095
POSES AS A BUSINESS MANAGER OR SALESMAN
Scammer: lawrence bril: miami, FL
LIAR THEIF CONARTIST BUSINESS FRAUD CHEATER MEAN BASTERD HAS SCAMMED OVER 100 PEOPLE...
Current Scams
Date:
Scam:
11/18/2011
7:27 PM
Views: 2994
7:27 PM
Views: 2994
ROTARYSHACK
Scammer: Bill me later: Us, CA
posts from www.rx7club.com under fugly/ugly business. 10-18-11, 11:01 PM TENAZ ROTARY SCAMBUSTER Trader Score: (1)Join Date: Mar 2007 Locat...
11/18/2011
7:23 PM
Views: 1951
7:23 PM
Views: 1951
NO DELIVERY ON PARTS OR SERVICES PERFORMED
Scammer: Bill me later: Us, CA
posts from www.rx7club.com under fugly/ugly business. 10-18-11, 11:01 PM TENAZ ROTARY SCAMBUSTER Trader Score: (1)Join Date: Mar 2007 Locat...
11/18/2011
6:45 PM
Views: 1937
6:45 PM
Views: 1937
No Warranty, Title or Inspection
Scammer: aaron petty: Maplewood, MO
I recently purchased a car from Concours Auto. Upon signing my papers I was promised that the dealer would repair my vehicle according to state law. I...
11/18/2011
10:34 AM
Views: 2325
10:34 AM
Views: 2325
Baytree Credit Investors loan scam
Scammer: Baytree Credit Investors: New York, NY
Had my pay four monthes of loan upfront stating they would deposit it into my account in four hours. After four hours I didn't receive the funds and t...
11/18/2011
8:36 AM
Views: 3642
8:36 AM
Views: 3642
Advance Fee
Scammer: David P. Hampton: Daytona Beach, FL
David P. Hampton is an Advance Fee expert. He charges an advance fee for facilitating fees and never does any part of it. He takes your money, gets ...
11/18/2011
3:26 AM
Views: 2413
3:26 AM
Views: 2413
Storing Credit Card Information of Customers
Scammer: Anja Boehler: Konstanz, Konstanz
My husband bought certain clothing items from her work place , She has a way of storing Credit Card information and giving it to her brother to perpet...
11/17/2011
4:25 PM
Views: 2201
4:25 PM
Views: 2201
Follow up to church street boxing gym Jonathan earl scam # 5032
Scammer: Jonathan earle: Newyork, NY
I forgot to put his number on here it's (646) 407-5084 this is regarding scam 5032...
11/17/2011
4:07 PM
Views: 4286
4:07 PM
Views: 4286
Jonathan Earl at Church Street Boxing don't hire them!!!
Scammer: Church Street Boxing GYM Jonathan Earl: New York, NY
I came across a man by the name of Jonathan Earl when I was looking for my son a boxing trainer http://www.facebook.com/profile.php?id=10000034415693...
11/17/2011
12:02 AM
Views: 4613
12:02 AM
Views: 4613
Oil rig romance scam
Scammer: James Walker: Dallas, TX
I met James Walker on match.com Sep. 6, 2011. He said he worked for KCA Deutag as a consultant geologist and was in Dallas, TX. He was very sweet and ...