12/16/2013
6:16 AM
Views: 2370
6:16 AM
Views: 2370
He Scammed My Client
Scammer: Sam Zavosh: Marina Del Rey, CA
I am actually a person acting on behalf of another person that got scammed. I am researching where the scammer can be served....
Current Scams
Date:
Scam:
12/14/2013
10:46 PM
Views: 2825
10:46 PM
Views: 2825
Linda Risdens Husband Speaks
Scammer: linda Risden husband speaks: coral springs fl, FL
Mr. Risden speaks directly about his wife Linda K Risden aka Linda Beaver. It was my wife decision to embezzle funds from our clients which has ...
12/13/2013
1:05 AM
Views: 2413
1:05 AM
Views: 2413
Loan Officer
Scammer: Michael Jude & Michael Gogulski: Los Angles, CA
Mr. Michael Jude aka Michael Gogulski who is offering fake loans. I paid a fee of $400 to be funded a business loan but only thing he knows to do is t...
12/12/2013
8:38 PM
Views: 2609
8:38 PM
Views: 2609
romance
Scammer: osmam teena /saah armah: acura, africa
wanted to come to live with mein the USA, want for me to pay for or help renew ,passport,id card and visa, sent her some money but she wanted me to pa...
12/12/2013
1:28 PM
Views: 2724
1:28 PM
Views: 2724
MARTA DUPREE False linkage Connected to Linda Risden
Scammer: MARTA DUPREE OF KEYES REALTY PLEASE REMOVE YOU LINK: CORAL SPRINGS, FL
Attn : DuPree Team
Reply Dec 12 2013
Final Request to remove
copy :To all: Marta DuPree
12/11/2013
2:36 AM
Views: 2389
2:36 AM
Views: 2389
GOING BACK TO PRISON,WILLY
Scammer: Will Collins: San Clemente, CA
ROCK STAR FURNITURE,IS OUT-OF BUSINESSS, HOWEVER, OWNER WILL COLLINS IS STILL TAKING ORDERS & BILKING PEOPLE OUT OF THEIR $$$$$$$$!!...
12/10/2013
12:42 PM
Views: 2267
12:42 PM
Views: 2267
job offer for survey companies like western union and wal mart
Scammer: Barry Chairs: unknown, MA
I just received an email from today from my craigslist ad for j ob seeker from Barry Chairs at Prudential Financial Inc. His phone number is 978 801-1...
12/10/2013
2:50 AM
Views: 2625
2:50 AM
Views: 2625
Las Vegas Eviction Services SCAM
Scammer: Evict Las Vegas: Las Vegas, NV
Landlords and Property Management BEWARE of a company called "Evict Las Vegas". We hired them to evict a tenant who did not pay rent and later found o...
12/10/2013
2:24 AM
Views: 2526
2:24 AM
Views: 2526
Las Vegas Eviction Services SCAM
Scammer: Evict Las Vegas: Las Vegas, NV
Landlords and Property Management BEWARE of a company called "Evict Las Vegas". We hired them to evict a tenant who did not pay rent and later found o...
12/09/2013
10:23 PM
Views: 2587
10:23 PM
Views: 2587
DO NOT TRUST THESE PEOPLE ARE SCAMMERS/KLEPTOMANIACS / STEAL ,CHEAT, LIE, DO DRUGS, NOT HONEST,WANTS WHAT SHE/HE DOES HAVE A DISEASE THAT THEY WILL STEAL ANYTHING & EVERYTHING...STAY AWAY FROM THEM
Scammer: ELENA R CREASOR AND CHUCK: ST PETERSBURG, FL
ELENA R CREASOR AND HER SIDEKICK , CHUCK (WHICH HE WOULD NEVER GIVE HIS LAST NAME) THEY GO AND WORK AT WAGON WHEEL FLEA MARKET ON PARK BLVD EVERY WEEK...