07/15/2012
4:15 AM
Views: 2039
4:15 AM
Views: 2039
liar, jewel thief
Scammer: dennis cernek: north bergen, new jersey, NJ
meets you on dating sites when he comes to your house he steals your jewerly...
Current Scams
Date:
Scam:
07/14/2012
11:27 AM
Views: 3489
11:27 AM
Views: 3489
Darren Churchill/ Chris Durham/ Middleton own builders called Bournevally construction services Ltd
Scammer: Darren Churchill Chris Durham: Sailsbury/London, WMD
Hi all just to let you know these guys have all joint forces again in two other companies one is Bournevally Construction Services Ltd owned by Darren...
07/14/2012
12:18 AM
Views: 4315
12:18 AM
Views: 4315
Aaron Guidice - Fraud - Chris Derham
Scammer: Aaron Guidice: LONDON, HWR
This man is the son in law of Chris Derham who married his daughter Nina. This man has conned money out of people too and he knows what this is abo...
07/13/2012
10:52 PM
Views: 1962
10:52 PM
Views: 1962
604 mellon street southeast Apartments Landlord Scammed Me
Scammer: 604 mellon street southeast Apartments
rented an apartment that was nothing but trouble to me,i found the apartment walls and floors to be cheap and thin i could'nt get any peace and quite ...
07/13/2012
10:49 PM
Views: 2034
10:49 PM
Views: 2034
Lionel Proctor Landlord and realtor
Scammer: Lionel Proctor: Wash DC, DC
rented an apartment that was nothing but trouble to me,i found the apartment walls and floors to be cheap and thin i could'nt get any peace and quite ...
07/13/2012
10:43 PM
Views: 2086
10:43 PM
Views: 2086
Lionel Proctor Landlord and realtor
Scammer: Lionel Proctor: washington, DC
rented an apartment that was nothing but trouble to me,i found the apartment walls and floors to be cheap and thin i could'nt get any peace and quite ...
07/11/2012
6:33 PM
Views: 3394
6:33 PM
Views: 3394
Don'tlike to pay their employees!
Scammer: Yves Macias: Austin, TX
I am a former employee of El Meson on S. Lamar Yves Macias and his brother Atticus Macias own El Meson on S.Lamar, as well as La Reyna on S. First, El...
07/11/2012
4:10 PM
Views: 2581
4:10 PM
Views: 2581
This was a Craigslist scam!!!
Scammer: Anita Ford: Topeka, KS
There is a similar scam on here from a guy, whoever it is I'm glad I researched before I trusted this person. Beware there was more than this email ...
07/11/2012
2:36 PM
Views: 3598
2:36 PM
Views: 3598
Leeds Domestic Cleaning
Scammer: Simon Macbeth: Leeds, YSS
I booked and paid for an oven clean over the LivingSocial site from Leeds Domestic Cleaning who never turned up. I rang, left messages, left email. N...
07/11/2012
5:51 AM
Views: 2241
5:51 AM
Views: 2241
Online dating scamer
Scammer: JACK M. RED: HIGH POINT, NC
Yes, this person scammed me also, It took me too long to post this. I guess I was so embarassed I couldnt write anything. But by doing this it helps m...