05/18/2011
5:38 PM
Views: 2588
5:38 PM
Views: 2588
Sandra
Scammer: Royalsoulsandra: Ghana, African
Watch out then will ask for money I'am top everything here some pictures...
Current Scams
Date:
Scam:
05/18/2011
5:45 AM
Views: 2687
5:45 AM
Views: 2687
BRIDGET LYNN MASSEY
Scammer: BRIDGET LYNN MASSEY: FORT LAUDERDALE, FL
bridget Lynn Massey is a LONG TIME Scamer..acts as a CPA in Fort Lauderdale Florida and Pleaded Guilty to Grand Thief Felony after she Embezzled over...
05/18/2011
2:41 AM
Views: 2655
2:41 AM
Views: 2655
Online Dating Scam
Scammer: Margaret: Ghana, State
First she got on line at singleparentsmeet.com and send me a flirt message. She then ask to my yahoo email gave it to her but just started talking but...
05/18/2011
1:11 AM
Views: 4994
1:11 AM
Views: 4994
Relationship Scam, Sweetheart scam, manipulation, emotional rape
Scammer: Anastasia Guess, Ana Guess, Anastasia John, Ana John, Tonya Tennison: Washington, Oregon, New Mexico, Nevada, NV
Further to the previous entry on this scammer, I it is important to know that this person is extremely flighty, she changes locations very quickly an...
05/17/2011
10:40 PM
Views: 2242
10:40 PM
Views: 2242
Home busines and winnings.
Scammer: Jeffry Boro and canadian friend 35&70 age: Seatle, CA
Home Business for mothers at home. Takes creditcard. Gives website, but never pays a penny of collected money for work done or refund as promised for ...
05/17/2011
10:12 PM
Views: 2709
10:12 PM
Views: 2709
Get Yer Facts Straight Yo!
Scammer: Jesse Foote: Nanuet, NY
Yo All You Haters, This Jesse Foote is an equal opportunity employer! While other employers and owners don't allow those of color to make their wa...
05/17/2011
9:18 PM
Views: 2398
9:18 PM
Views: 2398
Foreclosed home cleaning job
Scammer: "James" "Las Vegas Snacks": Las Vegas, NV
I was walking to pay my phone bill when a black male by the name of "James" pulled up on me in a blue Monte Carlo. He asked me did I need a job and me...
05/17/2011
5:41 PM
Views: 2440
5:41 PM
Views: 2440
SAL @ DANIELA DIAMONDS 24 W47th STREET NYC 10036
Scammer: Sal-Daniela Diamonds: 24 w47th New York City, NY
SELLING DIAMONDS THAT DO NOT MATCH THE APPRAISAL PAPERWORK...PROFESSIONAL SCAMMERS...GET DIAMOND APPRAISED IMMEDIATLEY....STAY AWAY...
05/17/2011
5:38 PM
Views: 2350
5:38 PM
Views: 2350
SAL @ DANIELA DIAMONDS 24 W 47 ST NYC
Scammer: sal- Daniela Diamonds 47 st NYC: New York City, NY
FAKE DIAMONDS...SAL WILL RIPP YOU OFF...DO NOT BELIEVE A WORD HE SAYS...NOT A REAL MAN OF HIS OWN WORD... 24 W47TH STREET NYC 10036...
05/17/2011
5:26 PM
Views: 2274
5:26 PM
Views: 2274
DANIELA DIAMONDS 47 ST NYC WILL RIP YOU OFF
Scammer: sal: New York City, NY
SAL WILL SELL YOU A FAKE DIAMOND.. IF YOU BOUGHT A DIAMOND FROM THEM GO GET IT LOOKED AT. I GUARANTEE YOU WILL FINS A FAKE....