12/19/2012
1:15 PM
Views: 2696
1:15 PM
Views: 2696
ASKMILTON.COM
Scammer: RAJ: san marceo, CA
ASK Milton.com get money from people and never pay them back. He took $10,000 from me...
Current Scams
Date:
Scam:
12/19/2012
4:00 AM
Views: 2524
4:00 AM
Views: 2524
dating scam
Scammer: Morris Ken: baltimore, MD
he claims to be a civil engineer...and had a son names jerry...
12/19/2012
3:34 AM
Views: 2492
3:34 AM
Views: 2492
dating scam
Scammer: Morris: baltimore, MD
He claims to be 51 and has a son jerry...
12/18/2012
4:06 PM
Views: 2193
4:06 PM
Views: 2193
Ralph E Mills, Fishers Indiana, Do NOT give a deposit
Scammer: Ralph E Mills: Fishers, IN
Ralph E. Mills ran an ad on craiglist to sell his car and we gave him a $1000 deposit to hold it for us. To make a long story short, he ended up sell...
12/18/2012
6:14 AM
Views: 3694
6:14 AM
Views: 3694
Slander
Scammer: whoscammedyou.com: Daytona, FL
If you are one of the many people like me who are on this website because someone is angry, upset or is just not stable I am starting a new website an...
12/18/2012
1:22 AM
Views: 2307
1:22 AM
Views: 2307
pieces of sh*t
Scammer: lindsey pinaphel, dave flynn, russell pike: las vegas, NV
Fraud, they are all getting indicted and are still out there stealing money. PLEASE CAN ANYONE STOP THESE BONNIE AND CLYDES...
12/18/2012
12:48 AM
Views: 2713
12:48 AM
Views: 2713
WARNING!!!!!! CROOKS & THIEFS & NOT WORTHY. STAY AWAY FROM THIS COMPANY. WARNING!!!!!
Scammer: DAVID M. LEE: Highland Beach, FL
David Allen Sports Nutrition, LLC << Glades Skiff, LLC<<<< STAY AWAY FROM THESE COMPANY AND THE OWNERS. DAVID M. LEE AKA David McCormick Lee. Scum ...
12/17/2012
7:29 PM
Views: 2161
7:29 PM
Views: 2161
INVESTOR FOR HIS ADULT ENTERTAINMENT BUSINESS
Scammer: LUIS O. HERNANDEZ: SUNNY ISLES, FL
I MET LUIS ON CRAIGSLIST BACK IN OCTOBER/NOVEMBER OF 2008. I ANSWERED HIS AD IN WHICH HE WAS LOOKING FOR AN INVESTOR TO HELP HIM START AN ADULT ENTER...
12/17/2012
7:12 PM
Views: 2338
7:12 PM
Views: 2338
HELPED SAVE HIS HOUSE FROM FORECLOSURE
Scammer: Christopher M. Foy: Newark, NJ, NJ
CHRISTOPHER M. FOY IS NOT A MAN OF HIS WORD AND IS NOT TO BE TRUSTED. BACK IN THE MID 2000'S I MET HIM THROUGH A MUTUAL FRIEND BECAUSE I WANTED TO GE...
12/16/2012
10:39 PM
Views: 2626
10:39 PM
Views: 2626
Andren Nicolas
Scammer: andren nicolas: New York, NY
He tell that he lost her wife 6 years ago, and he has a son, whose name is Dave. He sent me pictures from him and his son. Bought were fake, and i cou...