Date:
Scam:
Scammer: MAURICE JENKINS: LEXINGTON, KY
LADIES IN THE LEXINGTON AREA: WATCH OUT FOR MAURICE IN DA CLUBS...HE'LL FIND THE DRUNKEST GIRL IN THE BAR ASK TO TAKE A PIC WITH HER, THEN PULL OUT ON...
Scammer: Hillary Reed: NY, NY
Craigslist sublet/apartment scam where "Hillary" with 2 L's insists on sending money to her in the UK for an unseen apartment that is listed for a fra...
Scammer: Melanie Lowry AKA Annie Westlake: Escondido, CA
The complaint alleges injurious falsehood, defamation, and intentional inflication of emotional distress against all six defendants. The court entered...
Scammer: Carmen.Quinones: Bronx, NY
Files ficticous charges against you if you dont pay her off....
Scammer: Carmen.Quinones: Bronx, NY
Carmen Quinones runs a prostitution ring in Bronc NY on Valentine Ave, and when she doesnt get her way after she has sex with you she threatens to fi...
Scammer: SPOKEO.COM: UNKNOWN, -- UNKNOWN
Heard about this web site thru a friend. Looked up my profile, and it wasn't correct, infact not even close; but some was true. SCARY that such info a...
Scammer: Hot Spring Spas of S, Florida: Ft. Lauderdale, FL
Wife & I bought a hot tub from this place, but when it arrived it was nothing like what he had seen on the showroom floor...we still found a way to en...
Scammer: Cakes by Lara: Boynton Beach, FL
Ordered a cake for my Daughter's 10th birthday...it was supposed to be a Hannah Montana custom cake...instead I got this....
Scammer: Francois Wright: Merrillville, IN
This individual bought my 2008 Lexus by paying with a bank transfer from his account to mine and once I received the title and handed him over the key...
Scammer: Steven Chen and Jinghua Chen: Dongguan, Guangdong
Beware of this Con Artist and Scammer He has a fake company called Humen Dongguan City XiangYu Paper Processing Shop and claims to ship all types o...