02/05/2014
4:02 PM
Views: 3302
4:02 PM
Views: 3302
scam
Scammer: scam: NEW YORK, NY
www.1securityny.com or www.1repairspot.com THIS GUY HAS BEEN HARRASSING MY BUSINESS FOR YEARS NOW AND SELLS BOOTLEG SOFTWARE IN NEW YORK. HE USES A...
Current Scams
Date:
Scam:
02/05/2014
3:32 AM
Views: 2842
3:32 AM
Views: 2842
HIDING FROM PEOPLE HE SCAMMED ALSO
Scammer: WILLIAM BILL H STAUS: GOLDEN BRIDGES, NY
WILLIAAM H STRAUS "BILL", HAS REMARRIED TO FRANCHE CARLSON (ALSO KNOW N AS SATYA FRANCHE STRAUS, AND NOW RESIDES AT 49 PEACH COURT, GOLDENS BRIDGE,NY....
02/05/2014
3:16 AM
Views: 2601
3:16 AM
Views: 2601
partners in crime
Scammer: DAVID MORGAN: los angeles, CA
PHONE NUMBER326-346-1518 DEPOSITS FAKE CHECKS INTO YOUR ACCCT, THEN YOU ARE STUCK WITHT HE BANKS CHARGES... WORKS WITH FLYNN COLLINS...
02/05/2014
3:09 AM
Views: 2431
3:09 AM
Views: 2431
ABUSER OF WOMEN-HAS HPV
Scammer: BIIL WILLIAM STRAUS: NEW YORK, NY
BEWARE OF THIS MAN!!!!!!....HE IS MARRIED , BUT HE IS STILL SPREADING HPV AND IS GREAT GREANDSON OF ISIDOR AND IDA STRAUS, WHO DIED ON THE TITANIC. H...
02/05/2014
2:24 AM
Views: 2692
2:24 AM
Views: 2692
SCAMMER / CON ARTIST
Scammer: FLYNN COLLINS: LOS ANGELES, CA
WAS MY BOYFRIEND, SO I THOUGHT!!! HE GOT ME GOOD!! HE SAID HE WAS NIGERIA AND HAD A FRIEND SEND ME MONEY TO MY ACCT. BUT THE FUNDS THIS MAN SENT WERE ...
02/04/2014
10:48 PM
Views: 3099
10:48 PM
Views: 3099
Craigslist housing scam
Scammer: Jerry Pitchford: Tallahassee, FL
I rented an apartment at 1242 Continental Court Tallahassee FL 32304 from Jerry Pitchford for 6 months. When I first moved in I smelled a musty odor ...
02/04/2014
10:23 PM
Views: 2757
10:23 PM
Views: 2757
DATING SITE SCAMMER
Scammer: PALADIN WAYNE KIRBY, WAYNE RILEY, MR. PANGY 134: JOSPHINE, TX
APRIL 8, 2013 TO FEBUARY 3,2014 THIS WAS THE TIME SPAN THAT WE WERE SEEING EACH OTHER, AUG 2013 PALADIN MOVED IN WITH ME AND WE WERE ENGAGED TO B...
02/04/2014
6:10 PM
Views: 2563
6:10 PM
Views: 2563
money
Scammer: tommy jordan: kanma, WV
he said he was in the air force, and need $750.00 to get home.and he sent me pic. of him in the shower (in the nude) and him in the plain. and more....
02/04/2014
6:42 AM
Views: 2674
6:42 AM
Views: 2674
Online dating scam
Scammer: Paladin Wayne Kirby aka Wayne Riley: Josephine, UT
Only wants money, never comes when he says he will , always excuses as to why he can't show up. Truck always breaks down, needs money to pay a fine s...
02/03/2014
10:48 PM
Views: 2629
10:48 PM
Views: 2629
You stole my money
Scammer: Tracy Premier: Tracy, CA
I want my 20 millions back...