08/09/2017
12:07 PM
Views: 3476
12:07 PM
Views: 3476
Ebay car
Scammer: "Anna Rogers": ANYWHERE, MD
Tries to get you to send $ to a "Certified eBay agent" (which is really just them) to hold until you can look at the car. IP: 86.124.198....
Current Scams
Date:
Scam:
08/07/2017
9:19 PM
Views: 3966
9:19 PM
Views: 3966
BAD ROOMMATE - COLORADO/UTAH
Scammer: Dylan Thompson: Fort Collins, CO
Teenager. Lost his job, never tried to get another one. Lied to everyone about having a job. Lied about paying rent, didn't actually pay rent and...
08/07/2017
3:21 PM
Views: 3410
3:21 PM
Views: 3410
Master deadbeat/racist/crooked
Scammer: Sebastian Colce: Winter Park, FL
Sebastian and his white Hispanic supremacy run way and manipulate to the court system for get way children support and make its cheap and affordable f...
08/03/2017
9:10 PM
Views: 3387
9:10 PM
Views: 3387
Stay away
Scammer: San Diego eagle: San Diego, CA
Location 3040 north Park way San Diego, CA Will not let women in. They let men have sex in bathrooms The bartender will charge ...
08/03/2017
7:52 AM
Views: 3073
7:52 AM
Views: 3073
Where to buy Master/Bachelor degree online
Scammer: Master/Bachelor degree online: SOUTH AUSTRALIA, Website
Buy Master Degree,Fake Degree,Buy Diploma,Fake Diploma, University Transcript has become more and more popular all over the world. Company Yunyi has m...
08/03/2017
7:47 AM
Views: 3086
7:47 AM
Views: 3086
It is hard to buy university degree online
Scammer: Buy University Degree Program Online: Toronto, website
www.fakedegreemall.com provide fake degree/fake diploma/ academic transcript, you do not have to give up your personal time to study for exams and att...
08/02/2017
10:34 PM
Views: 3139
10:34 PM
Views: 3139
Penny stocks
Scammer: PVHO: Fort Lauderdale, FL
PVHO seems to be up to their old tricks. I received a stock alert in my e-mail, and looked up the company web site. I have to admit it looks pretty im...
08/02/2017
9:28 PM
Views: 3245
9:28 PM
Views: 3245
Claims he was detained in Mumbai, India
Scammer: Frank Olson: Orlando, FL
He will tell you he is a captain of a boat going to Australia. He will be retiring after trip and will open a construction company that his family it&...
08/01/2017
2:46 PM
Views: 3183
2:46 PM
Views: 3183
FRAUD- HARASSEMENT
Scammer: VALENTYNA P GREGG: west columbia, SC
CALLING AND TEXTING PEOPLE FROM A DISPOSABLE PHONE NUMBER, DEFAMATION, OUTRIGHT LIAR.....
07/29/2017
5:29 AM
Views: 3016
5:29 AM
Views: 3016
FRAUD , QUACK
Scammer: ARTHUR J LANIGAN: WEST COLUMBIA, SC
CLAIMS HIS ADDRESS IS 133 BERRY DRIVE, WEST COLUMBIA,SC,29170, USES THIS PHONE NUMBER-(803) 479-7733, CLAIMS AS IMMUNOLOGIST, NO REFERENCE. TRIES TO C...