08/21/2013
1:50 AM
Views: 2376
1:50 AM
Views: 2376
reception
Scammer: charlotte dumhan: dallas, TX
From Charlotte Dunham Gateway Corporation United States My name is Charlotte Dunham. I have been pretty successful in a handful of venture...
Current Scams
Date:
Scam:
08/21/2013
12:30 AM
Views: 2416
12:30 AM
Views: 2416
Needs money to get shipment released from customs in London
Scammer: Donal Stephenson: Wichita, KS
Met him on Match.com. He approached me. He speaks with a Swedish accent. He will call you for you to call him back. Spoke to him on the webcam one Sun...
08/20/2013
8:52 PM
Views: 2724
8:52 PM
Views: 2724
JOHN HOOKER ALBUQUERQUE
Scammer: JOHN HOOKER ALBUQUERQUE: ALBUERQUE, NM
LURES WOMEN IN THROUGH THE INTERNET.. HE IS A "DEAD DRUNK", THAT URNITAES IN THE BATH ROOM AND KITCHEN SINK, AND DRINKS OVER 30 BEERS+ A DAY. HIS FA...
08/20/2013
8:37 PM
Views: 2213
8:37 PM
Views: 2213
DO NOT RENT FROM THIS MAN!!!
Scammer: JOHN HOOKER ALBUQUERQUE: ALBUQUERUE, NM
JOHN HOOKER, WHO LIVE AT 6120 MCCLOUD-APT 3 (CASA TIERRA APARTMENTS), IS BOTH A DRUNK AND ALSO A LIAR. HE IS SO DRUNK THAT HE URINATES IN BOTH THE BA...
08/20/2013
8:08 PM
Views: 2263
8:08 PM
Views: 2263
STEALING FOOD FROM LOWE'S-ALBQ.
Scammer: CYNTHIA GARRISON ALBUQUERQUE: ALBUQUERQUE, NM
THIS WOMAN IS A CHEF FOR LOWE'S CALL CENTER. NOT ONLY ARE HER WAGES BEING GARNISHED IN COLORADO AND NEW MEXICO, BUT AFTER BEING HIRED FOR THIS JOB (A...
08/20/2013
3:09 PM
Views: 2369
3:09 PM
Views: 2369
HealthGrades lies for Doctors for the right price
Scammer: HealthGrades lies for Doctors: Fort lauderdale, FL
Dr. William M. Demarchi, MD Save of Boca raton and Pompano beach Florida Internal Medicine, Board Certified, Male, Age 46 in being sued for malprati...
08/20/2013
3:03 PM
Views: 2366
3:03 PM
Views: 2366
Dr. William M. Demarchi, MD Malpratice suit
Scammer: Dr. William M. Demarchi, MD Boca malpratice suit: Boca Raton and Pompano, FL
Dr. William M. Demarchi, MD Save of Boca raton and Pompano beach Florida Internal Medicine, Board Certified, Male, Age 46 in being sued for malprati...
08/20/2013
5:21 AM
Views: 2509
5:21 AM
Views: 2509
the busy Founder/CEO of a non-profit foundation: "The Children's Foundation"
Scammer: Christina or Christine "Chris" Henderson: Dallas, TX
Executive Assistant is needed to support the busy Founder/CEO of a non-profit foundation. This position is home-based for 2 weeks till I am back ...
08/20/2013
5:15 AM
Views: 2396
5:15 AM
Views: 2396
a retired surgeon
Scammer: Trudy Peveto: Dallas, TX
Hi Thanks for your interest in the PA position, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all m...
08/20/2013
5:10 AM
Views: 3838
5:10 AM
Views: 3838
the Founder Gateway Corporation
Scammer: Somer Canon: Dallas, TX
Somer Canon (newemployees@thomasjhenrylaw.net) From Charlotte Dunham Gateway Corporation United States My name is Charlotte Dunham. I ha...