03/20/2014
10:10 PM
Views: 2604
10:10 PM
Views: 2604
Hay were is my money you own me
Scammer: Premier Hyundai Of Tracy Premier Chrysler Jeep Dodge Ram of tracy: Tracy, CA
Hay were is my money you own me...
Current Scams
Date:
Scam:
03/20/2014
10:21 AM
Views: 2570
10:21 AM
Views: 2570
Fake "Chemical company" Jiangsu Hongxin Chemical Co, Tang Xiangfeng, QQ1731216758
Scammer: Tang Xiangfeng Jiangsu Hongxin Chemical Co QQ1731216758: Nanjing, jiangsu
Company collects payment direct to their bank (see below), then does not deliver goods. When you request a refund, they deny it, and block your qq, ...
03/20/2014
10:14 AM
Views: 2564
10:14 AM
Views: 2564
Fraud. Scam Chemical Company qq859633882
Scammer: ??? Kong Qiongying ??????????: Shanghai, Puxi
Fake "research chemical company." The company requires payment in full, direct to their bank (see info below), then does not deliver goods. When y...
03/20/2014
1:36 AM
Views: 2581
1:36 AM
Views: 2581
elena r creasor sociopsth mentally deramgeddd
Scammer: elena r creasor psychopath brown cow whore: st petersburg fl, FL chuck and friends elena garbage dump
These garbage people do not have any foot on ametican soil. She is garbage plus whore times a trillion plus whore. She loves ripping off people it is ...
03/19/2014
10:24 PM
Views: 2788
10:24 PM
Views: 2788
estate sales companies
Scammer: tristen gratz owner timeless heritage: clearwater, FL
I wish someone had posted about this company before I hired them. I have parkinsons and hydrocephalus and was told by my doctor to "get my affairs in...
03/19/2014
2:18 PM
Views: 2447
2:18 PM
Views: 2447
Bahama got me to
Scammer: Bahama: Nj, NJ
Came into my life 90 days. I fell in love .she took off with the new car new dog the telephone bills and a chess set we bought along with new clothes ...
03/18/2014
4:15 PM
Views: 2674
4:15 PM
Views: 2674
Extortion
Scammer: Chinabuye Limited: China, China
Bought a phablet- never arrived for $91- then this company would not return my money until they got it back but admitted it was lost. Then they attemp...
03/17/2014
8:22 PM
Views: 2792
8:22 PM
Views: 2792
elena r creasor sociopsth mentally deramgeddd
Scammer: elena r creasor socioparh mentally deranged scum liar: st petersburg fl, FL
Elena r creasor is a mentally deranged sociopath ppsychopath sneaky nasty sleeps with many men she doesn't care how many. Man chaser and liar thief wh...
03/17/2014
5:34 AM
Views: 2594
5:34 AM
Views: 2594
loans/ credit cards
Scammer: Ken: Minnesota/ Atlanta, GA
Yea this guys black Named Ken he lives in MInnesota/ Atlanta has some kind of trucking business i paid him to do a cpn# get a credit card and a loan f...
03/17/2014
5:26 AM
Views: 2642
5:26 AM
Views: 2642
Get American Express card
Scammer: American Express Card
This guy will offer to get you a Amex Black Card/ Plum Business Card etc he has a phone# in Michigan his # is 810-412-0646 he allows payment via Netsp...