09/25/2013
12:55 PM
Views: 2543
12:55 PM
Views: 2543
Kateryna Zemskova is Natalie travel buddy
Scammer: Kateryna Zemskova: NYC, NY
Scam artists...
Current Scams
Date:
Scam:
09/25/2013
12:52 PM
Views: 2501
12:52 PM
Views: 2501
Fede Rico Perez cross dresser homosexual
Scammer: Fede Rico Perez: Miami, FL
Sex offender...
09/25/2013
2:28 AM
Views: 2525
2:28 AM
Views: 2525
cardlogistics.com
Scammer: bill page: palm beach, FL
Friends with Bernie Madoff....
09/25/2013
2:18 AM
Views: 2400
2:18 AM
Views: 2400
Bill Page CEO
Scammer: cardlogistics.com: boca raton, FL
MAKES FALSE PROMISES. TAKES MONEY FOR BUSINESS INVESTMENTS.FOR A BUSINESS DOESNT EXIST. TRAVELS ALOT IN OUT OF THE COUNTRY SMUGGLING DRUGS. HAS A ...
09/25/2013
2:12 AM
Views: 2378
2:12 AM
Views: 2378
scammer
Scammer: bill page: palm beach, FL
make false promises and scams people out of money...
09/24/2013
7:07 AM
Views: 2887
7:07 AM
Views: 2887
pedro j castillo pcastillo@hotmail.com FRYSA
Scammer: pedro j castillo: monterrey, FRYSA, grupo cassol
pedro j Castillo que trabaja en FRYSA, Grupo CASSOL monterrey Nuevo leon mexico es un hombre casado que se acuesta con mujeres al mentirles de que ...
09/23/2013
2:15 PM
Views: 2246
2:15 PM
Views: 2246
www.1repairspot.com
Scammer: www.1repairspot.com: nyc, NY
these people scam!! they say they can fix but they just take your computer for a week without doing nothing and charge you www.1repairspot.com st...
09/23/2013
11:31 AM
Views: 4076
11:31 AM
Views: 4076
Scam Alert: Stephanie Hillman (Bonino) Ottoman Group OGI SA The Firm Lynx FRAUD
Scammer: Ottoman Group LLC: New York, NY
Dear All: I am currently investigating Stephanie Hillman (Bonino) in the Ottoman Group under the suspicion of investment fraud and in dialogue with...
09/20/2013
11:16 PM
Views: 2304
11:16 PM
Views: 2304
California Right of Publicity Law
Scammer: Randy Socol - pipl.com: San Diego, CA
Randy – pipl.com a Wizard (Webmaster) of Oz. Lance Crosby – softlayer.com a Flying Monkey (Hosting) in the Wizard of Oz. The Wizard of Oz Da...
09/20/2013
11:15 PM
Views: 2259
11:15 PM
Views: 2259
hard Money Lender SCAM
Scammer: Hard Equity Financing: Miami, FL
Unfortunately I did not review the multiple websites containing complaints about this company before they stole my money as well. I am a seasoned r...