03/12/2010
2:04 AM
Views: 4091
2:04 AM
Views: 4091
I AM A SCAMMER: MAXWELL WILLIAMS
Scammer: MAXWELL WILLIAMS: LONDON, LTH
ALSO USE EMAIL ADDRESS: maxwellwilliams_40@yahoo.com mcleanbryan_39@yahoo.com ...
Current Scams
Date:
Scam:
03/12/2010
1:35 AM
Views: 4480
1:35 AM
Views: 4480
I AM A SCAMMER: MAXWELL WILLIAMS
Scammer: MAXWELL DOMINIC WILLIAMS: BRIXTON, LTH
MAXWELL WILLIAMS PREYS ON FEMALES ON DATING WEBSITES SUCH AS SHAADI.COM AND E-HARMONY. HE WILL FALL IN LOVE WITH YOU IN A WEEKS TIME AND THEN MOVES QU...
03/12/2010
12:56 AM
Views: 5045
12:56 AM
Views: 5045
Photography Jobs Online
Scammer: Chris Page: New York, NY
They sell the opportunity to upload and sell photos online... you just need to join and pay a lifetime membership for 27 usd. When you try to login in...
03/11/2010
10:50 PM
Views: 3737
10:50 PM
Views: 3737
Office Depot – Coupons for REWARD CUSTOMERS
Scammer: Office Depot: WEST PALM BEACH, FL
Be aware of this scam at Office Depot when you receive the Coupons for REWARD CUSTOMERS. There is an expiration date when you receive these and they a...
03/11/2010
10:17 PM
Views: 4218
10:17 PM
Views: 4218
Royal Concrete Concepts – another contractor who does not PAY
Scammer: Royal Concrete Concepts: Orlando, FL
My company is a sub-contractor hired to perform work at a project for Royal Concrete Concepts (Tilt wall contractor). Once completed all the work and ...
03/11/2010
9:54 PM
Views: 4578
9:54 PM
Views: 4578
BANK OF AMERICA HIRES SUB-CONTRACTORS WHO DONT PAY!!!
Scammer: REO SERVICES, LLC: Birmingham, AL
REO Services LLC out of Birmingham, AL is scam in partnership with Bank of America... they approach you with "GREAT OPPORTUNITY" to help them with th...
03/11/2010
7:30 PM
Views: 3876
7:30 PM
Views: 3876
REFUSE TO REFUND
Scammer: Hilton Milwaukee: Milwaukee, WI
I had a room booked at this hotel and had to cancel - two weeks in advance, well within refundable cancellation period - and when i called to do so, t...
03/11/2010
6:44 AM
Views: 4491
6:44 AM
Views: 4491
Personal/Business Loan
Scammer: Thomas J Hunter (aka: TJ): Huntington Beach, CA
Loaned money for wine purchase and business machinery. Took us for over $3700, and haven't paid us a penny in 8 months. Everyday he has an excuse......
03/11/2010
5:36 AM
Views: 4526
5:36 AM
Views: 4526
Psychotic Web Site Scam Artist
Scammer: Isabella Miller-Eberlin: Village of Medina, NY
This psychotic person has lied and scammed many people on the internet. She is still operating her business through another web site: http://www....
03/10/2010
6:30 PM
Views: 4205
6:30 PM
Views: 4205
FCC Scam
Scammer: Yosbel Buscaron and Lazaro Fernandez: Miami Lakes, FL
Yosbel Buscaron and Lazaro Fernandez, the owners of Miami Lakes-based Innovative Communication Services for the Deaf , defraud the Federal Communicati...