CURRENT SCAMS
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1.
04/20/14
9:57 PM

Views: 33
Come out......come out.....

Scammer: Jacob Joey Lozada: San Diego, California

This guy needs to stop he stole $500 from my ATM card on Friday night around 11pm. He keeps getting his information removed! Is he paying this site. ...

2.
04/19/14
9:52 AM

Views: 29
Travel to Go Scam

Scammer: Travel To Go -Sky Travel Jeanette Bunn: San Diego, California

Travel To Go runs a Ponzi sceme under the nose of the California Attorney General in the means of offering free cruises to people who sign up with For...

3.
04/17/14
4:08 PM

Views: 21
Satoshibet - the ugly truth

Scammer: satoshibet.com: Beverly Hills, California

I’m sure many Bitcoin enthusiasts and miners are constantly looking for new ways to maximize their Bitcoin, and many of us turn to online gambling sit...

4.
04/15/14
9:43 PM

Views: 26
Jail Awaits............

Scammer: Will Collins: San Clemente, California

Will Collins,owner of Rock Star Furniture, Is a SCAM MAN!!! Took money from a SENIOR CITIZEN and NO REMORSE!!!! Police are looking for him...Stole Car...

5.
04/15/14
6:38 PM

Views: 50
Guild Mortgage LIvermore - appears to be a William Hogarty venture (out on $250K bail for previous theft of mortgage customers)

Scammer: Guild Mortgage Livermore - William Hogarty: Livermore, California

The connection between William Hogarty and this company is not quite clear, but three of his former loan officers run this office, one of which is his...

6.
04/15/14
6:25 PM

Views: 48
Realco Realty - New company of William Hogarty's who is out on $250K bail for 16 felonies

Scammer: Realco Realty - A William Hogarty Venture: Livermore, California

It would appear that William Hogarty, a man forced to surrender his real estate license and cannot legally operate a real estate company has in fact s...

7.
04/15/14
3:40 PM

Views: 20
Valley Mountain Regional Center

Scammer: Valley Mountain Regional: Stockton, California

This is run by the mormon all they want is your money vmrc.net helping people with development disabilities peach thier maxmum potential Debbie Wi...

8.
04/15/14
3:26 PM

Views: 7
You stole my money

Scammer: Tony Pappas: Tracy, California

You stole my money Premier Hyundi Of Tracy 3480 Naglee Road Tracy Ca 95304 Phone 1-866-672-8996 Service 1-866-672-9544 Premier Chrysler Dodge Je...

9.
04/15/14
3:18 PM

Views: 14
You stole my money

Scammer: Tony Pappas: Tracy, California

You stole my money you own me 20,000 millions I told you I will settment out of court...

10.
04/10/14
8:16 PM

Views: 103
The first posting was the truth

Scammer: Jacob: San Diego, California

In reference to posting:http://www.whoscammedyou.com/scams/13588/Jacob_TaylorLozada# I am writing about my experiences with "Joey" Lozada. I met hi...

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