02/06/2011
5:55 AM
Views: 3245
5:55 AM
Views: 3245
Money Scam
Scammer: John Willey: don't know, NY
Pretense of money owed...
Current Scams
Date:
Scam:
02/06/2011
4:37 AM
Views: 3103
4:37 AM
Views: 3103
LIAR, FRAUD IN EVERY ASPECT.XCON.BROKE,NO JOB,SCAMMER,FACING 5 FELONY COUNTS OF ORGANIZED FRAUD
Scammer: MICHAEL LEGRANDE: COOPER CITY MIRAMAR FORT LAUDERDALE, FL
THIS FRAUD. MIKE LEGRANDE OF RGE. MPL INVESTMENTS, AND CONTRUCTION MANAGER. WHO HAS ADS ALL OVER THE INTERNET TO GUIDE YOU AWAY FROM THE TRUTH. HE IS ...
02/06/2011
4:23 AM
Views: 2956
4:23 AM
Views: 2956
Serious Relationship
Scammer: Harry Stowe: Dallas, TX
Goes still by Harry Stowe a widower of 3 years with a 14 year old daughter. Claims he was married to a black woman from Africa who died in a car acci...
02/06/2011
4:16 AM
Views: 3236
4:16 AM
Views: 3236
5 COUNTS ORGANIZED FRAUD. AWAITING TRIAL IN BROWARD COUNTY + MANY MORE
Scammer: Michael P legrande@ RGE MPL OIL TRADES: FT LAUDERDALE - MIAMI, FL
Reported By: mike Legrande - Scam artist (cooper city Florida United States of America) Michael Legrande is facing five felony counts of organized ...
02/06/2011
3:38 AM
Views: 3143
3:38 AM
Views: 3143
construction fraud and thievery
Scammer: Nat Dickey Step By Step Construction: Maybrook, NY
Contractor Nat Dickey stole excess of 7,000 dollars in unsupplied materials and labor. Walked off job after receiving payment barely starting project ...
02/05/2011
9:40 PM
Views: 3045
9:40 PM
Views: 3045
Helderberg Exotoc Cats Cattery
Scammer: Helderberg Exotoc Cats Cattery: unknown, NY
Exotic Toga Submitted: 02/05/2011 Our brand new kitten died from phenomena complications. This cattery is a state of the art incubation center fo...
02/05/2011
8:25 PM
Views: 4975
8:25 PM
Views: 4975
Possible New Identities for Nikos Barnabas
Scammer: Nikos Barnabas names involved: Femi Jones, Bukola Brown and Donald Lando: Lagos, Surulere
See postings of 2006 and 1965 Additional Pictures also I really can't say what is / isn't real, other than the parts that Nikosgirl and I confirm...
02/05/2011
9:25 AM
Views: 8699
9:25 AM
Views: 8699
He will lie while looking you straight in the eye
Scammer: Charlie Rivero: Las Vegas, NV
Charlie Rivero is a convicted sex offender. He was convicted of Lewd and Lascivious Behavior and required to attend classes as well as register on the...
02/05/2011
1:13 AM
Views: 5314
1:13 AM
Views: 5314
STAY CLEAR OF THE MENTALLY CHALLENGED
Scammer: Daniel Ruxin: Walnut Creek, CA
My name is Greg Lomba and I was contacted by a gentleman names Daniel Ruxin of Walnut Creek, CA. He asked that meet with him and his wife at their ho...
02/04/2011
11:42 PM
Views: 3071
11:42 PM
Views: 3071
Housing Rental Scammer
Scammer: Gail LaBard: Rio Linda, CA
This woman along with her co-conspirator are very dangerous and very skillfull at what they do. They befriend you...manage to manipulate a way into y...