03/15/2014
6:19 PM
Views: 5082
6:19 PM
Views: 5082
PRMO
Scammer: Prom Resources INC.: Orlando, FLAB
HEADLINE: B.C. regulators suspend executive for false report BYLINE: CP BODY: VANCOUVER (CP) - A Calgary businessman lost his trading righ...
Current Scams
Date:
Scam:
03/14/2014
10:39 PM
Views: 2824
10:39 PM
Views: 2824
Impersonating a domestic violence counselor
Scammer: Barbara Helpingvictims: East Elmhurst, NY
This woman Barbara Camwell is a sociopath and a serial cyber path,who,claims to be a counselor for victims of domestic violence and narcissists/sociop...
03/14/2014
9:52 PM
Views: 2376
9:52 PM
Views: 2376
You stole my money I want my 20,000 millions dollars back
Scammer: Church Of jesus Christ Of Latter Day Saints The: Tracy, CA
I know that Tony Pappas is a mormon you to steel my money Church Of Jesus christ Of Latter Day Saints The 12300 W Valpico Rd Tracy Ca 95377 209-83...
03/14/2014
4:23 AM
Views: 4685
4:23 AM
Views: 4685
Shipping scam
Scammer: Kwame Ofei / Italtec: Accra, West Africa
Paid $81,000 for gold to be shipped. This company Italtec and the seller were in on the scam. They shipped 1 gold bar. This is called a bait scam. D...
03/13/2014
6:05 PM
Views: 2941
6:05 PM
Views: 2941
THEIF.LIAR,
Scammer: DAVID VALLE: VERONA, NJ
DAVID VALLE,WILL LIE TO YOUR FACE,INVOLVE YOU WITH ALL KINDS OF BUSINESS DREAMS,AND ACT LIKE NOTHING IS WRONG WHEN HE IS STEALING YOU BLIND. HE WILL ...
03/13/2014
12:07 AM
Views: 2391
12:07 AM
Views: 2391
i have been scammed morally and totally robbed from her
Scammer: elena r creasor: st petersburg fl, FL
She is not a good person to be around she is very cunning and evil to the bone. I wad in foreclosure and losing my home i had no where to go totally o...
03/12/2014
3:57 PM
Views: 2533
3:57 PM
Views: 2533
PERSONAL LOAN SCAM
Scammer: GLOBAL EQUITY CAPITAL LOANS INC.: Pittsburgh, PA
Anyone who has looked for loans on craigslist have seen this kind of scam or unfortuantely have been scammed by something like this: Loans for peop...
03/11/2014
11:17 PM
Views: 3305
11:17 PM
Views: 3305
WILLIAM STRAUS-MACY'S NY
Scammer: WILLIAM STRAUS-MACY'S NY: GOLDENS BRIDGE, NY
WILLIAM H STRAUS-"BILL" DISABLED FOR ME FOR LIFE, AND GOT AWAY WITH IT, DUE TO HIS FAMILY'S MONEY AND INFLUENCE, IN BRONX SUPERIOR COURT. HE ATTACK...
03/11/2014
9:05 PM
Views: 2407
9:05 PM
Views: 2407
EWARE OF THIS WOMAN CATERING YOUR EVENT
Scammer: CYNTHIA GARRISON: Albuquerque, NM
SHE HAS BEEN FIRED FROM MANY FOOD JOBS IN THE PAST, AND HER WAGES ARE BEING GARNISHED IN 2 STATES (COLORADO AND NEW MEXICO). SHE IS DRUNK MOST OF T...
03/11/2014
2:44 PM
Views: 2700
2:44 PM
Views: 2700
Prostitution and Identity Theft
Scammer: Sarah Megan Grodsky, George Henry Flauta: 1324 Lambert Cir.; Lafayette, CO
SARAH MEGAN GRODSKY (age 27) and ex-husband GEORGE HENRY FLAUTA III (age 31) are prostitutes targeting victims to scam using their two daughters SABRI...