09/25/2013
2:12 AM
Views: 2352
2:12 AM
Views: 2352
scammer
Scammer: bill page: palm beach, FL
make false promises and scams people out of money...
Current Scams
Date:
Scam:
09/24/2013
7:07 AM
Views: 2855
7:07 AM
Views: 2855
pedro j castillo pcastillo@hotmail.com FRYSA
Scammer: pedro j castillo: monterrey, FRYSA, grupo cassol
pedro j Castillo que trabaja en FRYSA, Grupo CASSOL monterrey Nuevo leon mexico es un hombre casado que se acuesta con mujeres al mentirles de que ...
09/23/2013
2:15 PM
Views: 2220
2:15 PM
Views: 2220
www.1repairspot.com
Scammer: www.1repairspot.com: nyc, NY
these people scam!! they say they can fix but they just take your computer for a week without doing nothing and charge you www.1repairspot.com st...
09/23/2013
11:31 AM
Views: 4046
11:31 AM
Views: 4046
Scam Alert: Stephanie Hillman (Bonino) Ottoman Group OGI SA The Firm Lynx FRAUD
Scammer: Ottoman Group LLC: New York, NY
Dear All: I am currently investigating Stephanie Hillman (Bonino) in the Ottoman Group under the suspicion of investment fraud and in dialogue with...
09/20/2013
11:16 PM
Views: 2280
11:16 PM
Views: 2280
California Right of Publicity Law
Scammer: Randy Socol - pipl.com: San Diego, CA
Randy – pipl.com a Wizard (Webmaster) of Oz. Lance Crosby – softlayer.com a Flying Monkey (Hosting) in the Wizard of Oz. The Wizard of Oz Da...
09/20/2013
11:15 PM
Views: 2237
11:15 PM
Views: 2237
hard Money Lender SCAM
Scammer: Hard Equity Financing: Miami, FL
Unfortunately I did not review the multiple websites containing complaints about this company before they stole my money as well. I am a seasoned r...
09/20/2013
11:01 PM
Views: 3081
11:01 PM
Views: 3081
Karl Zimmerman – A/K/A Elizabeth Arden – complaintsboard.com - 50.31.101.22
Scammer: Karl Zimmerman – A/K/A Elizabeth Arden: Chicago, IL
News : Investigative Journalism Photos are in the Public Domain image search. www.google.com/imghp?hl=en&tab=ii images.search.yahoo.com/ www.bing....
09/20/2013
1:10 AM
Views: 2261
1:10 AM
Views: 2261
Great Anerican Realtors on brink of Law Suit
Scammer: Great Anerican Realtors on brink of Law Suit: Hinesville, GA
Notice filed upon Liberty County Clerk of Courts Final Notice to Cease and Desist on Trademark Infringement Rights Dear Ms Belen Latag Own...
09/19/2013
5:35 PM
Views: 2182
5:35 PM
Views: 2182
Office Assistant
Scammer: Charlett Dunham: Austin, Dallas, TX
Thank you for the email updates. I want you to know that you will be receiving a check today via Fedex From US BANK in the of amount $795 in accordanc...
09/19/2013
1:48 AM
Views: 2206
1:48 AM
Views: 2206
Do not even attempt to defame this man! This dude is a GOD of thunder and Rock n Roll
Scammer: Tommy sho-gun: Sunset strip, CA
This dude teases his hair... Unless you have regular orgies with multiple women regularly.. This dude might be god himself!...