07/14/2010
9:25 PM
Views: 1277
9:25 PM
Views: 1277
I'M A CRAZY PERSON WITH A SH*T TEAM
Scammer: DAN GILBERT: CLEVELAND, OH
RILEY OWNS ME!!!!!!!!!...
Current Scams
Date:
Scam:
07/14/2010
8:29 AM
Views: 1152
8:29 AM
Views: 1152
Reverse Phone Search
Scammer: PhoneNumberScan.com: Unk, TX
They say they will provide you with background information including names and addresses for cell phone numbers and blocked numbers, among other thing...
07/13/2010
11:02 PM
Views: 1104
11:02 PM
Views: 1104
WORK AT HOME
Scammer: ICMWEBSITES: NOT KNOWN, CA
FILLED OUT POSTING FOR WORK AT HOME. GAVE ALL THE INFORMATION INCLUDING CHARGE CARD. THEN DECIDED NOT TO GO ON. BACKED UP A PAGE OR TWO AND THEN TU...
07/13/2010
2:36 AM
Views: 1301
2:36 AM
Views: 1301
Collection Based on a Federal Charge
Scammer: Unknown from New York: New York, NY
SCAM TELEPHONE NUMBER 646-845-0352: Caller informs you that you have used wire and wire services to commit fraud and money laundering. Caller says t...
07/12/2010
11:29 PM
Views: 1809
11:29 PM
Views: 1809
Annie of Catinallity Cattery AKA Sugar Kisses Persians
Scammer: Annie of Catinallity Cattery AKA Sugar Kisses Persians: Escondido, CA
Complaint against Melanie Lowry AKA Annie Westlake of Catinallity Cattery AKA SUgar Kisses http://sugar-kisses.net The complaint alleges injurious ...
07/12/2010
11:29 PM
Views: 2729
11:29 PM
Views: 2729
Pay It Forward Riches
Scammer: Christine Sierra Love aka Christine Collins: Reno, NV
People are so gullible, including myself one more time! I believed this woman was very spiritual and savvy from her Myspace story and other sources i ...
07/12/2010
7:35 AM
Views: 6248
7:35 AM
Views: 6248
Visionmax LCD Projector HDMI 1080p
Scammer: Visionmax LCD Projector HDMI 1080p
Scammer's, Grifter, Hustlers whatever you choose to call them they prey on the uninformed and greedy! The goal of this page is to educate and urge peo...
07/12/2010
1:42 AM
Views: 2058
1:42 AM
Views: 2058
Laura Rando of BluesCats cattery
Scammer: Laura Rando of BluesCats cattery: unknown, CA
To:
07/12/2010
1:09 AM
Views: 2663
1:09 AM
Views: 2663
Linda Pisani of Topcattery Persians
Scammer: Linda Pisani of Topcattery Persians: La Crecenta, CA
1st Complaint Against: Breeder: Linda Pisani Cattery: Topcattery Persians Address: 2830 Highridge Road City: La Crecenta, Ca 91214 Phone:[818]5...
07/12/2010
12:27 AM
Views: 5077
12:27 AM
Views: 5077
RV sale on Craigslist
Scammer: Frank L. Gipson: Palmdale,, CA
Took my deposit but would not do needed TESTING to verify the workings of the RV 1986 Fleetwood Southwind. When we were not able to complete the tr...