CURRENT SCAMS
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1.
05/18/12
9:39 AM

Views: 0
"New Millenium Consulting" Loan scam by Nalita Scott

Scammer: Nalita Scott: Clearwater, Florida

This woman has been running the same scam for over 10 years. Posing as a financial consultant, promising a personal or business loan, then hitting you...

2.
05/18/12
3:16 AM

Views: 1
Refrigerator sale

Scammer: Kester F. Edward Jr.: Topeka, Kansas

Below is the email sent after contact was made. All seemed ok but I researched and found an identical letter in a scam file on "Who Scammed You" with ...

3.
05/18/12
12:43 AM

Views: 4
Michael Depassquallo - the nice guy you think you're dating is FAKE

Scammer: Michael Depassquallo: phoenix, Arizona

Everything in the other post about this guy is true. Just look at the way he doesn't even deny what the person wrote- only belittles them. Researc...

4.
05/18/12
12:41 AM

Views: 1
Scammer, Promises to help people...

Scammer: Alta Potts: Lakeland, Florida

This person is posting to the lakeland craigslist claiming she has a "yard sale" to benefit 2hands.org which the site indicates they do not take dona...

5.
05/17/12
4:27 AM

Views: 18
Love trap romance scams

Scammer: Chris Bryan , Chris benson Fred stone, Moris green: West palm beach fl, Malaysia , Netherlands, Florida

On dating sites such as tagged or BlackPlanet they befriend you getting your good graces with intense emails phone calls 4 to 5 times a day! Once your...

6.
05/17/12
12:48 AM

Views: 14
Child Abuser? NOTICE FALSE POST

Scammer: ANNONOMOUS SLANDERER: Beverly Hills, California

The Persons or person who posted the #134137 IS A SLANDERER; JIO LUCCI IS A VICTIM These slanderers have been targeting Jio Lucci for some time no...

7.
05/17/12
12:41 AM

Views: 9
JIO LUCCI A Victim:13437 FALSE REPORT BY SLANDERER

Scammer: UNKNOWN ANNONOMYS SLANDERER: Los Angeles, California

13427 Is A False Report by an annonomys slanderer who has posted over 70 malicious content on the internet with the INTENT TO HARM Jio Lucci reputatio...

8.
05/16/12
9:39 PM

Views: 7
Linda K. Risden adultery laws

Scammer: www.sofloridahomes.com / Linda K. Risden: FORT LAUDERDALE, Florida

You think your actions living with another man is a Joke...also conviction under 798.02 you would need to register as a Sex afender where ever you mov...

9.
05/16/12
8:44 PM

Views: 9
WWW.SOFLORIDAHOMES.COM ..FRAUD

Scammer: WWW.SOFLORIDAHOMES FRAUD MARKETING: FORT LAUDERDALE and LIVE OAK FL., Florida

I have to laugh when LINDA K. RISDEN claims to the be the owner of www.sofloridahomes.com as she is a wizard of fraud, she ownes 50% of the web site ....

10.
05/16/12
7:58 PM

Views: 12
JIO LUCCI Victim of 13437 FALSE POST

Scammer: JIO LUCCI VICTIM OF FALSE POST 13437: Beverly Hills, California

POST # 13437 IS A FLASE POST made by a SLANDERER. Jio Lucci is a Victim of internet Malice SLanderer is under investigations Criminal Charges wil...

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