12/29/2012
5:14 AM
Views: 2194
5:14 AM
Views: 2194
Hi 5 scam
Scammer: chad mudd: katy, TX
This guy scammed my friend, told her he was in Afghanistan...
Current Scams
Date:
Scam:
12/29/2012
4:56 AM
Views: 2478
4:56 AM
Views: 2478
online dating scammer
Scammer: Michael Jorge Douglas AKA Miguel Jose Ramirez: New York, NY
Today I looked at google images and uploaded a picture of a man I have been corresponding with that I met through an online dating website called How ...
12/28/2012
5:40 PM
Views: 3220
5:40 PM
Views: 3220
PURCELLZ CUSTOMZ OPERATING WITHOU A LICENSE
Scammer: Dwight Purcell: las vegas, NV
PURCELLZ CUSTOMZ OPERATES WITH NO BUSINESS LICENSE. THE OWNER AFTER BEING PAID TO FIX MY CAR, WAS UNREACHABLE FOR DAYS AT A TIME, HE PUT ALMOST 3,000...
12/28/2012
6:56 AM
Views: 2522
6:56 AM
Views: 2522
CIG Realty
Scammer: CIG Realty: EAST MEADOWS, NY
I sent $4,000 to CIG realty for a downpayment on a house. They say they are going to purchase a house and finance it for you and it never happens! A...
12/27/2012
7:24 PM
Views: 2488
7:24 PM
Views: 2488
Ernie Ball Music Man Axis Super Sport Guitar
Scammer: godwincapello@gmail.com: Virginia Beach, VA
Glad I did a search first: I also received a reply to a CraigsListing from Teresa Garcia - godwincapello@gmail.com Thank you for your quick res...
12/27/2012
4:34 AM
Views: 3480
4:34 AM
Views: 3480
Nobody has a hit out on this Arab terrorist?
Scammer: Sahar Sarid: Lighthouse Point, FL
Sahar Sarid owner of mugshots.com 4400 NE. 26th Avenue, Lighthouse Point, FL 33064 AUTHOR: Justice - (United States of America) SUBMITTED: Monday, ...
12/26/2012
10:16 PM
Views: 4076
10:16 PM
Views: 4076
THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF
Scammer: THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED: Miami & Accra, FL
THIERRY BOINNARD- PAOLA VENERIO- GEORGE AMUAH-RAMZY AHMED-CROOKS-THIEVES- CRIMINALS-LIARS-SCAM-RIP OFF –Stay away from this group- Eagle Security Inte...
12/26/2012
2:09 PM
Views: 2561
2:09 PM
Views: 2561
shut them down
Scammer: cig realty keith anthony and anthony podias scum: east meadow, NY
Ya'll remember me scum? This company is stealing from people, my lawyer found out mr anthony has a food place called the bronx cafe, bronxsdale ave in...
12/26/2012
7:59 AM
Views: 2987
7:59 AM
Views: 2987
Tax Fraud Filing - Thief ! Jesse Nathan
Scammer: Jesse James Nathan - Jesse James: Nashville, TN
Jesse James Nathan is using his 1st and middle name to avoid law enforecment. RIPS EVERYONE OFF, Bad checks, lies, evictions, steals you identify fo...
12/25/2012
3:31 AM
Views: 3564
3:31 AM
Views: 3564
ESI Miami Gold Shipment Fraud
Scammer: Thierry Boinnard: Miami, FL
The scam is typical, where it is a good story that ends up very ugly. The owner of ESI, Thierry Boinnard, meets with the person who wishes to ship ...