08/25/2010
9:02 PM
Views: 3319
9:02 PM
Views: 3319
It's Not Free
Scammer: Green Millionare
They tell you all you have to pay is shipping and handling for the book just over two dollars and then you are charged $89.00 for a magazine subscrip...
Current Scams
Date:
Scam:
08/25/2010
5:37 PM
Views: 5491
5:37 PM
Views: 5491
Oversea Property Scam
Scammer: Chris Dereham aka Derham: London, WMD
Chris Derham aka Dereham aka etc.... See Saga Scam and RED scam Has taken peoples deposits/investments - diverted funds to other businesses and ...
08/25/2010
12:08 AM
Views: 5499
12:08 AM
Views: 5499
Laurie Reynolds is a horrible creature
Scammer: Laurie Reynolds backyard persian & himalayan breeder: Valley Center, CA
My experience with her 1st Complaint Breeder: Laurie Reynolds Cattery: no cattery name [back yard breeder] Address: 2850 Indian Creed Road City...
08/24/2010
10:31 PM
Views: 3794
10:31 PM
Views: 3794
Online Scam Checks
Scammer: Jeffrey Molloy: Fort Smith, AZ
This person will use your checking account number and routing numbers that somehow he/she steals from you and somehow does a cut and paste to look lik...
08/24/2010
9:54 PM
Views: 4066
9:54 PM
Views: 4066
Cracker Jack Education
Scammer: Connections Academy: Las Vegas, NV
My child can not graduate this year due to Connection Academies lack of communication and misrepresentation.Most of the teachers sit at home doing oth...
08/24/2010
8:14 PM
Views: 3770
8:14 PM
Views: 3770
Do you think you have what it takes to be an author?
Scammer: Publish America: Baltimore, MD
I wrote three (3) childrens' books and I came across Publish America. I submitted my three (3) manuscripts. Publish America claimed my manuscripts w...
08/24/2010
7:48 PM
Views: 4850
7:48 PM
Views: 4850
Ebay, Pay Pal, Office Equipment, Lies, Theft, Misdemeanor and a Police Report
Scammer: David Skaf: Ft Lauderdale, FL
David Skaf was a Massage Client of mine who even ripped me off by not paying me for Legitimate Massage Services. He approached me regarding selling o...
08/24/2010
5:26 PM
Views: 3536
5:26 PM
Views: 3536
Loan
Scammer: Apex Financial Network: Columbus, OH
Ok Apex Financial networks is a loan fraud company. Here is a list of agency that have been contacted: 1) BBB of NY 2)BBB of OH 3)National White Co...
08/24/2010
12:35 PM
Views: 3419
12:35 PM
Views: 3419
Worst of the Worst in Doughbag Men!!!!!
Scammer: George Anthony Witner (TONY): Las Vegas (SIN CITY), NV
This man is such a loser. All he wants is to use women and get into their pants. He has cheated on his wife more times than she can count. When she...
08/24/2010
9:20 AM
Views: 3561
9:20 AM
Views: 3561
Promise the moon, give you a snail !
Scammer: LLUMINA Press: Tamarak, FL
They promise everything that an author wants is reasonable, then they go ahead and ignore the authors request and do it their own way. Money must be ...