08/20/2011
2:34 AM
Views: 2275
2:34 AM
Views: 2275
scam artist
Scammer: Bill me later: Us, CA
Very abusive, not controlled individual. Please be careful....
Current Scams
Date:
Scam:
08/19/2011
9:00 PM
Views: 2251
9:00 PM
Views: 2251
Romance Scam.
Scammer: Rihanna Kelvin: Lagos, Abeokuta
These people are up to it again...!!! I just got an email from this Lilliana Cossio person. She is saying that she is gonna release funds to me for ...
08/19/2011
8:30 PM
Views: 2711
8:30 PM
Views: 2711
Loan modification
Scammer: Drew Alia: Philadelphia, PA
they promise they will run a forensic audit for you for $700 which they do. problem is ,thats all they do..than they proceed to ask for more funds whi...
08/19/2011
6:08 PM
Views: 3798
6:08 PM
Views: 3798
Arrested 6 Times in the Past Year
Scammer: Geoffrey Paul Marshall: Delray Beach, West Palm Beach, Boca Raton, FL
This guy is a scumbag loser.. He rips people off locally. He has been arrested in Palm Beach County SIX times within the past year. Please see his ...
08/19/2011
12:05 PM
Views: 2015
12:05 PM
Views: 2015
Employment
Scammer: James glassman: London, GNW
I met james on inter penpal site, he emailed me telling i was the woman of his dreams. We got talking he asked if i wanted to work at he hotel he work...
08/19/2011
5:04 AM
Views: 2212
5:04 AM
Views: 2212
Grant Funding
Scammer: Worlwide Asset Management/Executive Solutions: Lake Osego, /Las Vegas, OR
These con artists(Troy Bennett, Michael Stone, Nick Mcallister, Ray Matsui, Jennifer,Jacob Henderson, Mike Miller) inform you that you have been awar...
08/19/2011
5:03 AM
Views: 2176
5:03 AM
Views: 2176
Grant Funding
Scammer: Worlwide Asset Management/Executive Solutions: Lake Osego, /Las Vegas, OR
These con artists(Troy Bennett, Michael Stone, Nick Mcallister, Ray Matsui, Jennifer,Jacob Henderson, Mike Miller) inform you that you have been awar...
08/19/2011
12:23 AM
Views: 2399
12:23 AM
Views: 2399
Spiritual/Psychic Scams
Scammer: Bill me later: Us, CA
See NEW INFO below this. Scroll down to find new things. Fraudulent of their business, fraudulent representation of themselves of a spiritual natur...
08/19/2011
12:21 AM
Views: 2587
12:21 AM
Views: 2587
Find Soulmate
Scammer: Bill Gekas Harnett: chcago, IL
He talks to you about finding a true honest woman to retire with from the Army. He's spent 25 years dedicated to them . He's very charming and know...
08/18/2011
11:47 PM
Views: 2157
11:47 PM
Views: 2157
Psychic/Healing scams
Scammer: Bill me later: Us, CA
Fraudulent of their business, fraudulent representation of themselves of a spiritual nature, scamming spiritual people out of money claiming to be Asc...