08/13/2013
10:53 PM
Views: 2076
10:53 PM
Views: 2076
FRAUD
Scammer: PAULRAYMOND: Euston, LCN
Telling me i had trunk boxes there i need to pay them two thousand five hundred before they can deliver. but can only deliver when id paid him two th...
Current Scams
Date:
Scam:
08/13/2013
4:41 PM
Views: 2285
4:41 PM
Views: 2285
EX- MAYOR OF LOS RANCHOS DE ALBQ.
Scammer: John Hooker: Albuquerque, NM
TAKES MONEY TO SUPPORT HIMSELF FROM HIS FATHER, GIRLFRIENDS AND ROOMMATES. CONSTANTLY DRUNK (OVER 30 CANS OF BEER ADAY!) WOMEN BEWARE!!!! HE TROLLS...
08/13/2013
3:28 PM
Views: 3222
3:28 PM
Views: 3222
PAT PIZZOFERRATO SCAMMER GUILTY BY ASSOCIATION
Scammer: PAT PIZZOFERRATO: LAS VEGAS, NV
Hey Caroline Carouthers, Your name is on 3 corporations filed with the Nevada Secretary of State and Pat Pizzoferrato's lying wife Tracy Pizzoferra...
08/13/2013
1:16 PM
Views: 2328
1:16 PM
Views: 2328
Mis-informed idiot
Scammer: Pizzoferrato: Las Vegas, NV
This is Caroline Carouthers to whomever the mis-informed person is that put my name on here saying I am scamming or stealing money or whatever, obvio...
08/13/2013
3:16 AM
Views: 3322
3:16 AM
Views: 3322
Scale Model Management Scam by Tamico Hodges
Scammer: Scale Model Management: Brooklyn, NY
Please deal with caution when it comes to this agency. It is owned by Tamico Hodges. She owns the following scams already: Sharlet Grier Model Man...
08/12/2013
11:33 AM
Views: 2843
11:33 AM
Views: 2843
Vanilla reload card scam
Scammer: Pay credit cash: Elizabeth, NJ
I received a call from a man called James Watson saying that i was approved for a 3000 dollar loan but I need to get 135 dollar vanilla reload card f...
08/11/2013
9:57 PM
Views: 2254
9:57 PM
Views: 2254
Money Scam
Scammer: Robert James Mark: New York, NY
Ladies, this guy is a real jerk!!!! He will meet you on facebook & within one month go to England, On Business. Claims to be self employeed in Oil &...
08/11/2013
6:29 PM
Views: 2468
6:29 PM
Views: 2468
Pat Pizzoferrato
Scammer: PAT PIZZOFERRATO: LAS VEGAS, NV
To the person that wants info on Pat Pizzoferrato look up Kapacke Mining on this site and you will see what kind of person your are dealing with....
08/10/2013
8:41 PM
Views: 2295
8:41 PM
Views: 2295
Fake jobs
Scammer: CNRL Oil company: alberta and quebec, QC
CNRL Canada is a company that does exsist. they have their own xxxx@cnrl.com email addresses. There are however frauds that try to lure you with jobs ...
08/10/2013
8:25 PM
Views: 2606
8:25 PM
Views: 2606
Thomas Moore
Scammer: Thomas Moore: Greer, SC
claims to be an independent software developer. needs money to finish current jobs, has a "check" from the employer, but can't cash it until he can fi...