06/06/2012
4:13 AM
Views: 2534
4:13 AM
Views: 2534
Greg E Lee
Scammer: Greg E Lee: Pinehurst, NC
Real estate investment scam. Numerous promises to refund money. Never did....
Current Scams
Date:
Scam:
06/06/2012
1:37 AM
Views: 5644
1:37 AM
Views: 5644
Love pretended scam for money
Scammer: Martha Matini: Accra, Nigeria
This is a woman who has many alliases. I know her as Martha Matini, but have found her as the following names at stop-scammers.com : First name: Maa...
06/06/2012
12:37 AM
Views: 2247
12:37 AM
Views: 2247
Dating online
Scammer: Brian Miller: USAR CENTER, NC
The picture is the same with your picture in your scammer list. You can find him on : http://www.besocial.com/profile/view/brianmiller...
06/05/2012
12:26 PM
Views: 3710
12:26 PM
Views: 3710
Bait, Switch, Flakes, Shuck & Jive, and non commission payment
Scammer: Argus Lending: Pleasant Hill, CA
IF YOU ARE CONSIDERING BECOMING A BRANCH OF ARGUS LENDING OF PLEASANT HILL, WHICH WAS A DIVISION OF AMERICAN MORTGAGE PARTNERS, SANTA ROSA UNTIL 4/15/...
06/04/2012
5:04 PM
Views: 3383
5:04 PM
Views: 3383
Stanislav Lukashov-????????? ???????
Scammer: Stanislav Lukashov: St. Petresburg, Russia
More photos below...
06/03/2012
5:54 PM
Views: 2212
5:54 PM
Views: 2212
Jewelery scam
Scammer: Mel Morrison: boston, MA
Sent me a present of very expenseive jewelery which I questioned, cause name of sender and name of buyer was different and about a month later I was s...
06/02/2012
8:43 PM
Views: 2404
8:43 PM
Views: 2404
LINDA K. RISDEN / GRAND THIEF STATEMENT AND EMBEZZELMENT
Scammer: FLORIDA FIVE STAR / LINDA RISDENs EMBEZZELMENT: LIVE OAK & CORAL SPRINGS FLA, FL
The only pity is for Life on the run, and your endless lies and grand thief after ripping off our clients and in the process you destroyed a great com...
06/02/2012
5:03 PM
Views: 2848
5:03 PM
Views: 2848
Mick Gardner is a CHEAT!
Scammer: Mick Gardner: Raleigh, NC
Have met with several other ladies from the Raleigh area who were scammed by this guy. Meets women on internet dating sites....
06/02/2012
4:59 PM
Views: 2260
4:59 PM
Views: 2260
Womanizer and cheater
Scammer: Merrill "Mick" Gardner: Raleigh, NC
This creep finds unsuspecting women on dating sites and is married with kids. He is a cheater and liar....
06/02/2012
7:06 AM
Views: 2841
7:06 AM
Views: 2841
Liar
Scammer: Greg E. Lee: Raleigh, NC
Tries to get people to invest in horse racing, or other investments and steals their money....