06/29/2011
11:16 PM
Views: 2522
11:16 PM
Views: 2522
love
Scammer: bob robert: whittier, CA
i met this guy on facebook. he said that he was a widower with a 12 year old little girl named joy. we talked for weeks daily, and then one day he sai...
Current Scams
Date:
Scam:
06/29/2011
8:12 PM
Views: 2399
8:12 PM
Views: 2399
Greg Lemay of Medflow Capital & Doctorfunds.com
Scammer: Greg Lemay of Medflow Capital Formerly Doctorfunds.com: Allen, TX
Doesn't even deserve one star... but YP requires some rating. Greg LeMay the so-called VP of finance is a scam artist as is his company. I applied for...
06/29/2011
8:24 AM
Views: 2929
8:24 AM
Views: 2929
lover that melts your heart
Scammer: john marcello gallante: phila, PA
John tells you his mother died giving birth to him father died 6yrs ago in italy he moved to philadelphia with his 12yr old daughter wife died 4 yrs ...
06/29/2011
7:11 AM
Views: 3154
7:11 AM
Views: 3154
Dawn of Pendraig SIberians Cattery
Scammer: Dawn Luttrall: unknown, TX
Beware of Breeder Warning Posted by: "Sue" susieq22004@yahoo.com susieq22004 Date: Thu May 29, 2008 8:46 am ((PDT)) It is with regrets that I fee...
06/28/2011
11:55 PM
Views: 2372
11:55 PM
Views: 2372
Saying about how I owe money from a loan online
Scammer: Sam Brown: nonr, --
If they say that you owe money from a loan compant onlinw don't do I repeat don't do it,if they want a fax of a photo id don't it a scam.the numer is ...
06/28/2011
11:36 PM
Views: 3383
11:36 PM
Views: 3383
arrests.org scam operated by Craig Robert Wiggen and James Wiggen of Crunchline LLC
Scammer: Crunchline LLC: Flagler Beach, FL
DISCLAIMER: This document is a result of speculation and independent research by someone who is not a lawyer. Nothing in this document should be c...
06/28/2011
7:45 PM
Views: 3365
7:45 PM
Views: 3365
Ridanos Kitten Mill in Norway
Scammer: Richard Norton: Ski, Ridanos Bengals
Richard Norton ripped off Rebecca Heslop of Zallycatz Bengals for 2 kittens. Buyers beware of Ridanos Bengals in Norway. I am attaching pictures of R...
06/28/2011
11:23 AM
Views: 2362
11:23 AM
Views: 2362
He will pay cash initially and suck you in posing as "Mr.Nice Guy"
Scammer: Bill Warriner: Stoney Creek, ON
This guy has an anger issue and road rage issue. He has a history manipulating women, and will do so. He handles mainly cash ....everyone in his world...
06/28/2011
10:23 AM
Views: 2305
10:23 AM
Views: 2305
It's a trap do not invest.
Scammer: Transaction Trade: Chicago, IL
Do not invest with this program or company. The support staff are very unprofessional & not very helpful. I have a pending frozen withdraw & all the...
06/28/2011
6:04 AM
Views: 2734
6:04 AM
Views: 2734
Catinallity Cattery On A Hot Tin Roof
Scammer: Melanie Lowry AKA: Escondido, CA
Catinallity Cattery on a hot tin roof Melanie Lowry AKA "Annie" of Catinallity Cattery Reaction To Her FIP Page 10/29/05 COMMENT BOX ...