06/25/2012
7:31 PM
Views: 2051
7:31 PM
Views: 2051
#13588
Scammer: Scam#13588: Las Vegas, NV
Myself and my company have nothing to do with this foolishness. Mr. Lazada was an employee of a previous company I worked at in the late 90's and we ...
Current Scams
Date:
Scam:
06/25/2012
5:44 AM
Views: 2189
5:44 AM
Views: 2189
LINDA RISDEN TOTAL SCAMMER
Scammer: WWW.SOFLORIDA.COM / SCAMMER / BIGAMIST: FORT LAUDERDALE TO LIVE OAK, FL
abanded her family ...7 pets.. and married another man while still married ..Why..she needed a place to hide after she riped off / embezzled over 90 h...
06/24/2012
11:20 PM
Views: 2167
11:20 PM
Views: 2167
SHE IS FAKE NOT REAL
Scammer: CARA MCCULLARS: Albertville, AL
I dont believe i could got scam by this woman making me believe she will help me in getting to you which i dont know she is fake she prove to be lawye...
06/24/2012
5:40 PM
Views: 2132
5:40 PM
Views: 2132
Roofing Rip-off
Scammer: Texas Roof Leak aka David Land: Huntsville, TX
On 4/7/2012, I paid David Land (Texas Roof Leaks), $500.00 check for dwon payment on roof repair. He spent about an hour fixing the roof and I paid an...
06/24/2012
1:54 PM
Views: 2057
1:54 PM
Views: 2057
Horrible Installation Service!!!
Scammer: Direct tv.: Richmond, VA
On March 19th of this year I had two clowns oops guys come out to install service. It was the worse experience of my life. When they first came in thy...
06/24/2012
9:22 AM
Views: 2428
9:22 AM
Views: 2428
Blackmail and Extortion
Scammer: Adam Dicker: Richmond Hill, ON
Adam Dicker – Details his unlicensed law practice. http://www.youtube.com/watch?v=xhe0WeD8vq4&feature=relmfu Adam Dicker - 23 Brookgreene Crescen...
06/23/2012
5:33 AM
Views: 2014
5:33 AM
Views: 2014
Admission of theft and now wanting to blackmail
Scammer: Emmy, calls herself Alicebkk on Facebook: Bangkok, Thailand
This woman I knew from Facebook. One day out ou the blue, I get a message from one Hayko telling me to be careful of this Alicebkk as she had stolen U...
06/23/2012
2:13 AM
Views: 2215
2:13 AM
Views: 2215
married to steal
Scammer: Joy Tyler aka James aka Marion: Oakland, CA
Ms Joy Tyler aka/James aka/Marion married two husbands then swore she was a member of the LGTB . immediately after the marriage cleared out the check...
06/22/2012
4:45 PM
Views: 7913
4:45 PM
Views: 7913
Aziz Tayabali & Associates - A law firm in Singapore not to be trusted.
Scammer: Aziz Tayabali: Singapore, Singapore
Mr Aziz Tayabali, so called "lawyer" from Singapore wrote emails to an accused perpetrator, to a scammer and prostitute in Thailand: She should not...
06/22/2012
2:36 PM
Views: 2003
2:36 PM
Views: 2003
never received tickets
Scammer: simplytheticket: birmingham, WIL
I paid nearly £400 for 2 tickets to the valencia grand prix. they never arrived. no emails or phone calls to advise. Whats most disapoointing is the s...