12/23/2013
11:18 AM
Views: 3890
11:18 AM
Views: 3890
IBOE
Scammer: Behnam Mahmoodzadegan: Dubai, GA Atlanta
he brings some paper from US Treasury in billion and ask for finance or loan for his project...
Current Scams
Date:
Scam:
12/23/2013
7:44 AM
Views: 3374
7:44 AM
Views: 3374
Joey Clement Homesinsd
Scammer: Joey Clement: La Jolla, CA
Joey Clement of RE/MAX ASSOCIATES in La Jolla took me out on a lame date where he pretended not to be a complete idiot. He lied but I was flattered th...
12/22/2013
11:38 PM
Views: 2357
11:38 PM
Views: 2357
rip offf
Scammer: mormon: Stockton, CA
if you go to this place to see case worker they are run by mormon for borad and care home they want about 1300 hunder dollars then going to your freed...
12/21/2013
9:08 PM
Views: 2211
9:08 PM
Views: 2211
Www.SoFloridaHomes.Com Embezzlement of Client Funds by Linda K. Risden
Scammer: Www.SoFloridaHomes.Com Embezzlement of Client Funds by Linda K. Risden: Fort Lauderdale, FL
Www.SoFloridaHomes.Com Embezzlement of Client Funds by Linda K. Risden Ms Risden whos real name Now is Linda K. Beaver is still using the name of Li...
12/21/2013
7:12 PM
Views: 2266
7:12 PM
Views: 2266
fales report
Scammer: brandon.Fred. Ahking and Tory: Tracy, CA
When I buy a car making payment week later they make up fales report I would never buy a car from them again they would set you up and make a lie here...
12/18/2013
7:14 PM
Views: 2436
7:14 PM
Views: 2436
Unhappy Patron Again
Scammer: Everbuying.com: Hong Kong, China
Well ahappydeal.com and everbuy.com are both the same companies. Both from China-selling some incredible offers on electronics. Well I bought a phone-...
12/18/2013
5:29 PM
Views: 2326
5:29 PM
Views: 2326
Unhappy Customer
Scammer: Ahappydeal.com: Hong Kong, China
Well ahappydeal.com and everbuy.com are both the same companies. Both from China-selling some incredible offers on electronics. Well I bought a phone-...
12/18/2013
12:10 AM
Views: 2715
12:10 AM
Views: 2715
Rita Horner, AKA Rita Salfi, AKA Rita Mace
Scammer: Rita Horner: Wyalusing, PA
This is a warning for anyone dealing with Rita Horner, AKA Rita Salfi, AKA Rita Mace. Born 10/24/70 Her and her husband, Sean Horner, are nothing m...
12/16/2013
8:52 PM
Views: 2427
8:52 PM
Views: 2427
LOOKING TO GET OTHER PEOPLES BELONGINGS, SHE IS HELPING OTHER PEOPLE....LYING BITCH, GARBAGE SCUM
Scammer: ELENA R CREASOR & CHUCK ROBBERS: ST PETERSBURG, FL
Elena R Creasor and her bystander Chuck does not have the decency to be honest, they are evil, lying, cheat, conniving, thieves, they are very mentall...
12/16/2013
10:00 AM
Views: 4850
10:00 AM
Views: 4850
Multiple Scams
Scammer: Orisi Vukinavanua: Nadi, Fiji
1. Orisi Vukinavanua traveled to Hong Kong, fromed a company in Hong Kong using Mr. William Yoon of Oceanlink Limited's money. Orisi stayed at the Gl...