09/27/2012
8:13 PM
Views: 2096
8:13 PM
Views: 2096
dating
Scammer: ethanirishbrian@yahoo.com: trafford, PA
Trying to get home.Already a posting of him on web...
Current Scams
Date:
Scam:
09/27/2012
5:59 PM
Views: 2202
5:59 PM
Views: 2202
Banking
Scammer: CITI BANK and Sue Solomita: smithtown, NY
it seems I've been a victim of the banking environment, I have recently had my business in jeopardy due to an incompetent banker who took a question t...
09/27/2012
11:43 AM
Views: 2421
11:43 AM
Views: 2421
seller shopcvv scam
Scammer: seller_shopcvv: viet nam, vietnam
BEWARE OF VIETINAMISE HACKERS, THEY ARE ALL FAKE. THIS GUY IS A RIPPER, SCAM, CHEAT. Hi every customer, I'm hacker , i have shop CVV, CC and site t...
09/27/2012
1:28 AM
Views: 3070
1:28 AM
Views: 3070
NEVER PAY UPFRONT FOR THESE SERVICES
Scammer: CPN TRADELINES NO FEES UPFRONT EVER: miami, FL
HERE TO STAY AND CAN HELP YOU WITH NO FEES UP. can also teach you. Primary Tradelines for Business etc. All someone needs is YOUR NAME. They ...
09/26/2012
11:29 PM
Views: 2200
11:29 PM
Views: 2200
INTERNET AUTHORITIES TO REMOVE ALL FALSE POSTS ON: Victim Jio Lucci
Scammer: INTERNET SECURITY PUTS STOP TO ALL FALSE POSTS: 13991, 1399713437, 13845,13490,13945: VICTIM: Jio Lucci------Coach Lucci Very Thankful That Internet Security Put A STOP To All The False Posts, CA
Its over. Internet Security , Barnes Badge 77609. After a very long investigation, all malicious posts are FALSE and will be removed and deleted. Its...
09/26/2012
8:28 PM
Views: 2870
8:28 PM
Views: 2870
Internet LOAN scammer Nalita Scott
Scammer: Nalita Scott (aka Nina Scott): Clearwater, FL
For over a decade this woman has been scamming people. She creates a fake "consulting" business and takes money in exchange for giving people's names...
09/26/2012
5:57 PM
Views: 2306
5:57 PM
Views: 2306
Sales your information
Scammer: Goggle: LA, CA
Goggle sales all your searches, Stay away crap search engine...
09/26/2012
5:12 PM
Views: 3085
5:12 PM
Views: 3085
faruders and Big Scamers
Scammer: MCC Petroli Baron Louis and LUIJI FORINO: Geneva, Italy
They Provide Loans , Petroleum products and they don't have something to eat . Could you realize that a huge company CEO is seeking an IT Job . wi...
09/26/2012
5:01 PM
Views: 4524
5:01 PM
Views: 4524
Frauder and Big scamers
Scammer: Baron Louis Forino and Luigi Forino: Geneva, Italy
Scammer Baron Luigi Forino is the same Biggest frauder DR ENG LUIGI FORINO : Fake Banking documentation Fake contract Fake registration with ...
09/26/2012
1:25 AM
Views: 2565
1:25 AM
Views: 2565
POST 13997 FALSE Per Internet Security
Scammer: POST 13997 FALSE POST: per Internet Security: VICTIM: Jio Lucci, CA
Be Advised that an internet "cyber bully" is posting MALICIOUS FALSE POST on a victim named Jio Lucci. A NOTIFICATION WAS ISSUED FOR THIS PERSON OR PE...