03/07/2013
5:41 PM
Views: 7231
5:41 PM
Views: 7231
Civiltree.com
Scammer: Civiltree .com: Glendale, CA
Offers to file court actions but fails to deliver....
Current Scams
Date:
Scam:
03/07/2013
12:19 PM
Views: 8274
12:19 PM
Views: 8274
cig realty scam
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
Keith anthony and anthony podias have not only not paid their employees but they also ow money to employees for bounced checks fees. Thousands are owe...
03/07/2013
12:15 PM
Views: 8089
12:15 PM
Views: 8089
cig realty scam
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
Keith anthony and anthony podias have not only not paid their employees but they also ow money to employees for bounced checks fees. Thousands are owe...
03/07/2013
11:37 AM
Views: 3623
11:37 AM
Views: 3623
Cheapest Tata na
Scammer: PT. INDOMOBIL AUTO PRATAMA: Jakarta, Indonesia
Scams that supposedly accepts orders for a car but requires a transfer of Rp10,000,000 (about $1000) as a down payment. http://mobiltatananoindone...
03/06/2013
5:21 PM
Views: 9493
5:21 PM
Views: 9493
Selling her Body and her Personal Information
Scammer: Sarah Megan Grodsky (DoB 08/29/1986) of 1324 Lambert Cir.: Lafayette, CO
Sarah Megan Grodsky, DoB 08/29/1986, is a prostitute selling her body and the personal information of herself and her two children. She has stolen nea...
03/05/2013
4:01 PM
Views: 10419
4:01 PM
Views: 10419
Recovery scam 2
Scammer: FBI Brown Cotton: Kansas, DC
This is the true story. So called Interpol and FBI really destroy the victim Rei's life. They kill her by mails, they threatened her to pay and pay. ...
03/05/2013
3:02 PM
Views: 9682
3:02 PM
Views: 9682
Recovery scam 1
Scammer: Brown Cotton: Kansas, DC
This is the true story of FBI (IC3) contacting the victim for more than 1 year, dealing with the scam. It is full of scam in scam, crime in crime. ...
03/05/2013
11:52 AM
Views: 8711
11:52 AM
Views: 8711
FBI and Interpol scam me
Scammer: FBI Brown Cotton: Kansas, DC
The reply from FBI: FBI do not ask people to pay for the duty fees and flight tickects. If they ask you to pay for it, it is scam. FBI does not do th...
03/05/2013
6:21 AM
Views: 7755
6:21 AM
Views: 7755
Lindsey pinapfel Dave Flynn dana pinapfel scam artists liars cheaters
Scammer: Lindsey pinapfel dana pinapfel Dave Flynn: Chicago, IL
Lyndsey pinapfel and Dave Flynn are scamming people for money. They have been doing this for years! Do not let them take your money too. Now that ly...
03/05/2013
2:23 AM
Views: 7692
2:23 AM
Views: 7692
Terry Miller
Scammer: Terry Miller: SA, CA
Hello My dear, I am Terry Miller from United State,Florida city, I joined the site to find a soul mate because a friend of mine just got married from ...