08/21/2012
11:56 PM
Views: 2069
11:56 PM
Views: 2069
romance scammer
Scammer: dennis cernek: no bergen n.j, NJ
meets you comes to your house and steals your jewelry...
Current Scams
Date:
Scam:
08/21/2012
7:29 PM
Views: 2588
7:29 PM
Views: 2588
Craigs List
Scammer: Mariam Cortes: southwest VA, VA
From: mariam cortes
08/21/2012
4:53 PM
Views: 2032
4:53 PM
Views: 2032
avon
Scammer: Suni Johnson: Hickory, NC
wanting to place a huge order for a modeling agency to be here in richmond KY. this is a small town and there is nowhere to do a supposed photo shoot....
08/21/2012
8:42 AM
Views: 2995
8:42 AM
Views: 2995
Derrick j Bedan
Scammer: Derrick Joseph Bedan: Denver, CO
Derrick Bedan pretrends to be a straight man but,,, he is gay, i have proof!!! he will prey on men in the bathrooms of bars, he likes to ride around t...
08/20/2012
10:24 PM
Views: 2202
10:24 PM
Views: 2202
ABUSE BEYOND AND ALERT TURN AWAY.
Scammer: Sanctuary House Wilton Manors: Wilton, FL
This place and other persons comments of abuse are correct. It is to be a Sober living NON PROFIT ORG for GAY MEN IN ADDICTION. When in fact its simpl...
08/20/2012
9:33 PM
Views: 2200
9:33 PM
Views: 2200
drinkujuice.com
Scammer: ujuice
U JUICE Mr. Donald D. Breen Senior Vice President drinkujuice.com SPECIAL EMPLOYMENT OFFER FOR MODELS U Juice is presently scouting Intelligent ...
08/20/2012
9:25 PM
Views: 2161
9:25 PM
Views: 2161
Emarald Lux
Scammer: Emerald Lux: 505 5th St, CA
This company went into my acct and took $114.95. I purchased a small box on the net for $4.95. period. I read what I thaought was everything to make s...
08/20/2012
7:21 PM
Views: 2424
7:21 PM
Views: 2424
RE: Danielle Lee
Scammer: RE: Danielle Lee: Honolulu, HI
Michael "Maurice" Watters, Despite what you claim online and in person to others, you and I both know the truth: I never did and still do not want...
08/20/2012
1:59 PM
Views: 4289
1:59 PM
Views: 4289
MCC TRADE under the big scammer Toni Tanios AOUN
Scammer: Toni AOUN MCC TRADE: Beirut, BEIRUT
Dear All this is the threat that we got from this SCAMMER! read below: Submit from the scammer Submitted on: 2012/06/28 at 5:31 am from his house ...
08/20/2012
8:21 AM
Views: 2518
8:21 AM
Views: 2518
Fraud/drug dealers
Scammer: Chris Durham Gemma durham: London, HWR
Non payment of rent, drug dealing from privately leased property,fraud....