03/12/2013
1:01 PM
Views: 12133
1:01 PM
Views: 12133
cig realty scam
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
212-384-2482 number for the fbi handling these two crooks...
Current Scams
Date:
Scam:
03/12/2013
12:54 PM
Views: 10477
12:54 PM
Views: 10477
cig realty scam
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
Phone number to new york fbi handling these scammers 212-384-2482...
03/12/2013
6:24 AM
Views: 9141
6:24 AM
Views: 9141
Relax and enjoy your memorable vacation with perfect swimming pool (Palm Springs)
Scammer: John Feneis: rental city: Palm Springs, CA
This man, John Feneis, advertises on Craigslist that he has a house to rent, sends pictures and asks for a deposit to hold the rental, along with a cl...
03/12/2013
2:43 AM
Views: 10819
2:43 AM
Views: 10819
unionresourcecenter.com/, RIPP OFF ARTISTS - NO UNION AFFILIATION
Scammer: unionresourcecenter.com/, Howars Brandwein: Phoenix, AZ
The owner of this operation is a liar and scumbag. He has a track record of ripping off companiesfrom another operation in Las Vegas' Read this com...
03/11/2013
10:30 PM
Views: 2105
10:30 PM
Views: 2105
Sewing course
Scammer: Tina Mackenzie: Southampton, GDD
Took payment for a sewing course and then cancelled it. £325 wasbpaid and she refuses to refund or answer all contacts, via website fusiontextiles.c...
03/11/2013
8:54 PM
Views: 11556
8:54 PM
Views: 11556
Fayette County Detention Center
Scammer: Andrew Michael Lee: Lexington, KY
Andrew Michael Lee Aliases: Andrue Andrade Serapis Andrade Serapis Marcondis de Silva Andrade Serapis da Silva Andrade Brazil Andrade Andr...
03/11/2013
6:40 PM
Views: 10350
6:40 PM
Views: 10350
Dating Scam
Scammer: Edgar Begay: Chandler, AZ
He sent me fake pcitures, his cell phone is registered in Phoenix Arizona under Cenboir1, his email is not registered and used it to open a social pag...
03/11/2013
6:33 PM
Views: 12055
6:33 PM
Views: 12055
Fard Shah has scammed myself and countless other individuals
Scammer: Fard Shah Red Blue Star Communications: Atlanta, GA
Do NOT do business with Fard Shah of Atlanta. His owns Red Blue Star Communications and he is in financial industry as well. He frauded me to the tu...
03/11/2013
6:09 AM
Views: 7667
6:09 AM
Views: 7667
frude
Scammer: carey eckart: Granda hills, CA
Keller Williams Realty Complaints & Reviews - Scammers Review all Keller Williams Realty complaints 442 Keller Williams Realty North Valley Posted:...
03/11/2013
5:54 AM
Views: 6056
5:54 AM
Views: 6056
mortgage Fraud
Scammer: carey l eckart: granda hills, CA
This guy likes to scams every one he take your money and leaves u hanging just last year he was at the Hyde lounge and got beat up by an old customer...