Current Scams

Date:

Scam:

09/26/2013
4:24 PM

Views: 5091

Stalker

Scammer: Thomas Schoenberger: Napa, CA

1. In 2001 a violinist for a string quartet based in Palo Alto had a threatening note left in her violin case after she complained to the State Labor ...

09/26/2013
9:18 AM

Views: 2472

Adam Avila had the FBI watching him

Scammer: Adam Avila: Fresno, CA

Harassing innocent people on dating websites If your not cheating on your girlfried your not a man!...

09/25/2013
6:49 PM

Views: 2100

Reversal of CLAIM ?????I dont think so

Scammer: Lawrence I Bril: Keys, FL

The person who wrote in his reversal is he himself, he was in the jewelry business once, and many other businesses but he is a crook! There are at lea...

09/25/2013
6:34 PM

Views: 2299

Dangerous Person

Scammer: Karen Lee Hoffman: South Miami, FL

Years in Jail, Felon Drug User, Lier, Thief,Mean ,no conscience, controlling, Psychopathic schizophrenic . Felony in battery grand theft possession...

09/25/2013
6:18 PM

Views: 4868

System Traders

Scammer: The Analysis Shop Ltd / System Traders: Stevenage, HWR

These scammers send out mail shots via ADVFN mailing list. They claim to provide a trading system that will create large profits by only spending 10 m...

09/25/2013
6:08 PM

Views: 2231

crazy bitch

Scammer: Karen L Hoffman: Miami, FL

Homeless and desperate middleage lonely looking for work as helper. Control freak and does drugs. Has many animals. Known felon and path lier.skitzphr...