05/08/2010
4:20 PM
Views: 1794
4:20 PM
Views: 1794
Dangerous Con Artist
Scammer: Carmen.Quinones: Bronx, NY
Files ficticous charges against you if you dont pay her off....
Current Scams
Date:
Scam:
05/08/2010
4:15 PM
Views: 2608
4:15 PM
Views: 2608
Prostitution and Theft
Scammer: Carmen.Quinones: Bronx, NY
Carmen Quinones runs a prostitution ring in Bronc NY on Valentine Ave, and when she doesnt get her way after she has sex with you she threatens to fi...
05/08/2010
4:29 AM
Views: 1504
4:29 AM
Views: 1504
spokeo.com
Scammer: SPOKEO.COM: UNKNOWN, -- UNKNOWN
Heard about this web site thru a friend. Looked up my profile, and it wasn't correct, infact not even close; but some was true. SCARY that such info a...
05/07/2010
11:45 PM
Views: 1219
11:45 PM
Views: 1219
False Advertising
Scammer: Hot Spring Spas of S, Florida: Ft. Lauderdale, FL
Wife & I bought a hot tub from this place, but when it arrived it was nothing like what he had seen on the showroom floor...we still found a way to en...
05/07/2010
11:34 PM
Views: 1731
11:34 PM
Views: 1731
Wonder What the Filling Tastes Like
Scammer: Cakes by Lara: Boynton Beach, FL
Ordered a cake for my Daughter's 10th birthday...it was supposed to be a Hannah Montana custom cake...instead I got this....
05/07/2010
12:03 AM
Views: 3342
12:03 AM
Views: 3342
GARY STERN
Scammer: Gary Stern: Brooklyn, NY
POSES AS A PROPERTY MANAGER AND STEALS DEPOSITS GIVEN TO INTERESTED RENTERS. HAS A HISTORY OF SCAMMING AND HAS BEEN WANTED FOR GRAND LARCENY...
05/06/2010
5:47 AM
Views: 1219
5:47 AM
Views: 1219
Fraud by Wire
Scammer: Francois Wright: Merrillville, IN
This individual bought my 2008 Lexus by paying with a bank transfer from his account to mine and once I received the title and handed him over the key...
05/06/2010
3:58 AM
Views: 1341
3:58 AM
Views: 1341
China Electronics Exporting
Scammer: Steven Chen and Jinghua Chen: Dongguan, Guangdong
Beware of this Con Artist and Scammer He has a fake company called Humen Dongguan City XiangYu Paper Processing Shop and claims to ship all types o...
05/05/2010
10:01 PM
Views: 1099
10:01 PM
Views: 1099
Vacancy for ...
Scammer: “Global Busines Payments Inc.”: unknown, CA
Dear CHRIS, Our company – “Global Busines Payments Inc.” is processing with bastard banking services within the world for more than 10 years. Now it ...
05/05/2010
1:34 AM
Views: 1885
1:34 AM
Views: 1885
Von G Batesole of Crystal Resorts is a SCAMMER!!!
Scammer: Von G Batesole: Palm Springs, CA
Von G Batesole of Crystal Resorts is a SCAMMER!!! He has been scamming millions out of a lot of investors. Please be aware and let anyone that might...