06/20/2016
4:57 PM
Views: 3333
4:57 PM
Views: 3333
Pondosa Inc.
Scammer: Pondosa Inc.: Brooklyn, NY
They take your money and don't do the job....
Current Scams
Date:
Scam:
06/18/2016
11:37 AM
Views: 2975
11:37 AM
Views: 2975
CAPPERTEK IS OWNED BY A HANDICAPPER , THEY ARE LIARS AND DEFRAUD HONETS CAPPERS
Scammer: CAPPERTEK: RALEIGH, NC
This site labeled me a scam, yet they are LIARS. They are the real scam. I have 10 clients that can vouch for me yet they delete all of their reviews ...
06/17/2016
11:59 PM
Views: 3725
11:59 PM
Views: 3725
ABUSIVE AND DRUG DEALER
Scammer: Jason Barkin: Las Vegas, NV
THIS TOXIC MAN IS ABUSIVE..HE BEAT HIS WIFE REBECCA BARKIN, AND HE IS ON CRACK..CRYSTAL METH ABUSER...HE IS A SUNKEN SKELETON, WHO WROTE ALL OVER HIS ...
06/17/2016
7:27 AM
Views: 3134
7:27 AM
Views: 3134
romance
Scammer: james anthoney: accra, united bank of Africa
Said he was in the us army and wanted to retire and needed to get his money out of a bank in Ghana. Pulled at my heartstrings. Needed money to get it ...
06/14/2016
9:30 PM
Views: 3230
9:30 PM
Views: 3230
BUYERS BEWARE
Scammer: Madinah Auto Sales: California, MD
Vehicle prices are way above the TRUE KBB VALUE. THEY WILL TAKE YOUR CASH, NO TAKE BACKS, AND NO REFUNDS. I was defrauded by Madinah Auto Sales; ...
06/14/2016
8:29 PM
Views: 4398
8:29 PM
Views: 4398
SCRUFF Gay dating APP
Scammer: 510-457-1320: San Diego, CA
This guy on SCRUFF is looking for a room to rent sends you his phone number in a text. Won't tell you his name. Demands your FaceBook Then w...
06/14/2016
7:00 AM
Views: 3659
7:00 AM
Views: 3659
Venture Giants India
Scammer: Derya uslem(derya.uslem2@yahoo.com): Sweden, floby
lawyer Ozlem Kurt Karayurek I was contacted about a property in Istanbul, a kind of apartment Hotel with several houses, addressed to : Mimar Kemal...
06/14/2016
6:57 AM
Views: 3272
6:57 AM
Views: 3272
lawyer Derya uslem(derya.uslem2@yahoo.com)
Scammer: Derya uslem(derya.uslem2@yahoo.com): Sweden, floby
lawyer Ozlem Kurt Karayurek I was contacted about a property in Istanbul, a kind of apartment Hotel with several houses, addressed to : Mimar Kemal...
06/14/2016
6:55 AM
Views: 3364
6:55 AM
Views: 3364
property in Istanbul
Scammer: Derya uslem: Oslo, Norway
I made the payments of 150.000 Euro through the below information Name: Oludare Ayodeji Afolami Adr:. 14 sisli Mecidikoy, Istanbul,Turkey IBAN: ...
06/12/2016
5:09 AM
Views: 3271
5:09 AM
Views: 3271
More Scammers
Scammer: Stella Brown: accra, NA
She suddenly messaged me. searched her face. took me to http://www.howtofilescams.com/current-scams/18017/stella-brown-freeloader-and-a-scammer/...