02/20/2013
3:52 PM
Views: 3449
3:52 PM
Views: 3449
US ARMY
Scammer: Miller Andersson (AKA) SGT MILLER A: BELLAIR, CA
6:10 AM (2 hours ago) Dear, How are you doing at work?... How are the kids doing as well ? am mi...
Current Scams
Date:
Scam:
02/20/2013
6:04 AM
Views: 2818
6:04 AM
Views: 2818
CSAH-$10,251.00 bill to misdiagnose my cat
Scammer: CORAL SPRINGS ANIMAL HOSPITAL: CORAL SPRINGS, FL
Horrific experience for my cat because he died while in the care of the vets at CSAH Is it possible CSAH designed a treatment protocol that was 'inap...
02/20/2013
3:13 AM
Views: 2420
3:13 AM
Views: 2420
hello dear
Scammer: general.anthony.cucolo54: unknown, WV
Oh what the heck this guy couldn't answer any quation i had ask him he is on skype under general.anthony.cucolo54 dont have any pic of him,,, ...
02/19/2013
8:31 PM
Views: 2372
8:31 PM
Views: 2372
Unsecured Loans
Scammer: Olive Tree Financial: Coconut Grove, FL
Received a phone call stating that this company would approve a loan for me. They called back and stated that due to my credit, I would have to pay a...
02/19/2013
7:08 PM
Views: 2454
7:08 PM
Views: 2454
Scam Fraud Do Not Use
Scammer: SS Fundraising: San Diego, CA
I worked for this "so-called" fundraising company for almost a year. The company was owned by Tom Ladono who recently passed away, and is now being m...
02/19/2013
6:13 PM
Views: 2924
6:13 PM
Views: 2924
Palm Springs Classic
Scammer: Michael Dunn: Palm Desert, CA
Mike Dunn is the founder and promoter of Palm Springs Classic http://palm-springs-classic.com/, a Competition show of Bodybuilding, Physique, Fitness,...
02/19/2013
3:48 PM
Views: 2686
3:48 PM
Views: 2686
Business Dealings
Scammer: Sathiya Raj , Raj Rasiah: San Marcos, CA
I also had business dealings with Sathiya Raj which involved investments that totaled over 15,000.00. Money was given and returns were never received....
02/19/2013
2:28 AM
Views: 2195
2:28 AM
Views: 2195
tax fraud and stealing from customers
Scammer: rockys chinese restaurant: taylor, MI
not paying taxes to employess and also stealing money from all....
02/18/2013
8:17 PM
Views: 2436
8:17 PM
Views: 2436
Motheranger doctors with new skin....
Scammer: Levelaskincare.com: silversprings neveda 89429, NV
It tells you of a mom found this skincare secret that reduces facial wrinkle it on the internet it shows a women with her face with wrinkles and wit...
02/18/2013
7:51 PM
Views: 2382
7:51 PM
Views: 2382
GODWIN
Scammer: ALEX BALDWIN: ACCRA, LONDON
Sweetie, I have been in police custody since Godwin arrested me. I was not allowed to speak with my phone but I just have the opportunity to be...