12/22/2015
12:35 PM
Views: 4144
12:35 PM
Views: 4144
insurance, friend, church,sweetheart, financial, irs
Scammer: Jeffrey Scott Hollingsworth: burleson, TX
He counts on you not verifying anything....
Current Scams
Date:
Scam:
12/19/2015
4:21 PM
Views: 8517
4:21 PM
Views: 8517
Bank Fraud Against Sarah Brickman a Holocaust Survivor.
Scammer: Michelle Eli: South Bend, IN
Michelle Eli Lies Slander Defamation of Character against Sharon Corr, and her Family. Bank Fraud Against Sarah Brickman a Holocaust Survivor. Mar...
12/18/2015
2:42 PM
Views: 5129
2:42 PM
Views: 5129
Same person another scam
Scammer: ГУДОВИЧ ОЛЕГ/Oleg Gudovich: Belarus/italy, Pinsk
We Write again to warn all the people about Oleg Gudovich from Pinsk and his collegues from Belarus He opened a company in Estonia to fraud other pe...
12/17/2015
2:55 PM
Views: 4212
2:55 PM
Views: 4212
Cardinal Capital Management allowed psychostalkerpedo live @ juniper court
Scammer: Cardinal Capital Management: St Francis, WI
Did these idiots at Cardinal Capital Management actually do a background check before admitting Bill Schmalfeldt to apartment 108 of Juniper Court?! I...
12/17/2015
12:59 PM
Views: 6333
12:59 PM
Views: 6333
Granger is a Conman, Beware
Scammer: Granger Whitelaw: Delray Beach, FL
Granger Whitelaw seems to be a real con-man, he approaches you to invest in his companies, and pockets the money to finance his Palm Beach lifestyle. ...
12/16/2015
10:30 PM
Views: 4256
10:30 PM
Views: 4256
WARNING!! Christmas Bail Bonds Owner is a Child Predator
Scammer: Christmas Bail Bonds Charlie Hollom: Van Nuys, CA
Do NOT post bail with Christmas Bail Bonds in Van Nuys, California. WARNING!!! Christmas Bail Bonds is the MOST DANGEROUS AND DESTRUCTIVE BAIL BONDS ...
12/16/2015
10:16 PM
Views: 4275
10:16 PM
Views: 4275
Tries to get you to call South Africa
Scammer: Bella: New Jersey, NJ
Beware of eharmony and googlechat scammer, fake profiles will exchange emails and googlechat, then attempt to fool you to call South Africa....
12/16/2015
12:40 AM
Views: 6020
12:40 AM
Views: 6020
Sexual Predator~ ALERT FOR: Greenwood Middle School South Bend Indiana 46628
Scammer: Michelle Eli: South Bend, IN
~Michelle Eli Will Go To Jail as Sexual Predator~ ALERT FOR: Greenwood Middle School South Bend Indiana 46628 Teachers who Sexual Abuse There Stude...
12/11/2015
4:01 PM
Views: 5825
4:01 PM
Views: 5825
Christmas Bail BOnds is a SCAM BAIT AND SWITCH!!
Scammer: Christmas Bail Bonds: Van Nuys, CA
WARNING!!! Christmas Bail Bonds is the MOST DANGEROUS AND DESTRUCTIVE BAIL BONDS PLACE. DO NOT POST BAIL WITH CHRISTMAS BAIL BONDS. The owner, Charl...
12/10/2015
5:56 PM
Views: 4199
5:56 PM
Views: 4199
BEWARE Of Christmas Bail Bonds! Scams!
Scammer: Christmas Bail Bonds: Van Nuys, CA
WARNING! Do NOT use this corrupt bail company, Christmas Bail Bonds. Christmas Bail Bonds, in Van Nuys. California is a very DANGEROUS and MENACING p...