10/09/2025
7:03 PM
Views: 1
7:03 PM
Views: 1
Mail stolen , allegedly
Scammer: 3835 Van Dyke Avenue: SAN DIEGO, CA
3835 Van Dyke Avenue San Diego CA 92105...
Current Scams
Date:
Scam:
10/09/2025
1:20 AM
Views: 9
1:20 AM
Views: 9
Phone Friends
Scammer: Looking for great conversation?: ,
Lonely and looking for phone fun? The best hot phone number is packed with hundreds of people looking for friends and fun. Call 1-833-438-6900. You...
10/09/2025
1:15 AM
Views: 9
1:15 AM
Views: 9
Hot xxx phone chat
Scammer: Hot xxx phone chat: Cambridge, CA
For the best hot phone chat visit www.phonesexusa.com Get promotions and discounts. The best in adult entertainment on the phone...
09/28/2025
11:22 AM
Views: 201
11:22 AM
Views: 201
Criminal And Prostitute
Scammer: Alena Harmony: Van Nuys, CA
I wish to warn the public about a very disturbing and vicious individual called Alena Harmony. I see there are other Posts and Reports on Alena Harmo...
09/28/2025
10:54 AM
Views: 181
10:54 AM
Views: 181
Alena Harmony: Prostitute & H.I.V. Spreader
Scammer: Alena Harmony: Van Nuys, CA
A woman by the name of Alena Harmony is pure, diseased evil. Alena Harmony falsely advertises herself as "massage therapist. " She also us...
09/24/2025
6:28 PM
Views: 400
6:28 PM
Views: 400
BEWARE OF ALEX HEMMAT OF CARD ONE
Scammer: ali: california, CA
Attention restaurant/business owners/managers: ALEX HEMMAT of Card1 have targeted multiple restaurants with fraudulent charges and laundering. I’m col...
09/24/2025
5:41 PM
Views: 467
5:41 PM
Views: 467
ALI ALEX HEMMAT IS A SCAMMER
Scammer: ALI ALEX HEMMAT: Los Angeles, CA
DO NOT DO BUSINESS WITH ALI ALEX HEMMAT OF CARD ONE INTL. HE SETS UP MERCHANT ACCOUNTS FOR BUSINESSES THEN HE STARTS STEALING MONEY FROM THE BANK. BEW...
09/24/2025
5:35 PM
Views: 403
5:35 PM
Views: 403
Credit Card Processing Company Scam
Scammer: Ali "Alex" Hemmat of Card One Intl: Los Angeles, CA
Please do not do business with this individual. Has anyone worked with a credit card processing company called Card One or Charge One? Ali laundere...
09/15/2025
10:24 AM
Views: 907
10:24 AM
Views: 907
Shai Natan. Owner Of Boutique Construction Molests Little Boys
Scammer: Shai Natan: Woodland Hills, CA
Shai Natan Design For Success aka Boutique Construction-Serial Rapist, Financial Fraudster, Criminal Woodland Hills, California A predator by the n...
09/14/2025
3:10 PM
Views: 918
3:10 PM
Views: 918
Design For Success dba Boutique Construction. Owner Shai Natan Guilty Of Contractor Fraud & Child Sex Abuse
Scammer: Shai Natan: Woodland Hills, CA
Shai Natan Design For Success aka Boutique Construction-Serial Rapist, Financial Fraudster, Criminal Woodland Hills, California A predator by the n...