04/11/2012
7:54 PM
Views: 2118
7:54 PM
Views: 2118
superpoints
Scammer: superpoints: wildomar, CA
i was playing i got 15 amazon card . i made 50 gift card and 15 amazon card i never got the gift card.. the superpoints is rip off all go back...
Current Scams
Date:
Scam:
04/11/2012
7:54 PM
Views: 2858
7:54 PM
Views: 2858
Mortgage Fraud
Scammer: Sam(Sandeep) Patel: Casselberry, FL
I was trying to refinancing my two hotels. I came in contact with Sam Patel over the phone, who's real name is Sandeep Nagin Patel. He introduce hims...
04/11/2012
6:03 PM
Views: 3106
6:03 PM
Views: 3106
Bigamy - The Ultimate Betrayal
Scammer: Robert (Bob) Martinsen, Sr.: Charlotte, NC
Robert Lee Martinsen, Sr (Bob) Martinsen was arrested in Mecklenburg County on 12/26/2011 for Felony Bigamy and obtaining property through false prete...
04/11/2012
5:04 PM
Views: 2166
5:04 PM
Views: 2166
Fraud
Scammer: Inspection Depot: Jacksonville, FL
With promises of employment they charge hefty upfront training fees. They then tell you how much you will be paid. Once they've got you hook, line, ...
04/10/2012
11:22 PM
Views: 3285
11:22 PM
Views: 3285
Lair
Scammer: David Benson: Dallas, TX
I have only talked with David for couple of days but he diffidently had me going. Found me on Dating site Confiro. Told me same story without Nigeri...
04/10/2012
10:52 PM
Views: 1980
10:52 PM
Views: 1980
skyrock
Scammer: batouly: le havre, normandie
Dating online...
04/10/2012
9:06 PM
Views: 3008
9:06 PM
Views: 3008
Bigamy
Scammer: Robert (Bob) Lee Martinsen, Sr.: Charlotte, NC
Ladies beware of Bob Martinsen. He was granted an annulment last week to a woman he married in NC while still being married to a woman in CA, He mov...
04/10/2012
4:48 PM
Views: 4162
4:48 PM
Views: 4162
Danielle Lee Hawaiian Dating Scam
Scammer: Danielle Lee: Honolulu, HI
Young and petite Asian female. 26 years age, Chinese girl from New York City, going to college in Honolulu. Searching for middle-aged caucasia...
04/10/2012
12:09 AM
Views: 2941
12:09 AM
Views: 2941
BEWARE! J.C. Steel (aka James Harding) of Phoenix, AZ
Scammer: J.C. Steel James Harding: Apache Junction, AZ
Sorry, but you do not have permission to post a topic. Your registration request may not yet may have been approved by the Administrator or your po...
04/09/2012
11:10 PM
Views: 3675
11:10 PM
Views: 3675
Criminals, Liarsm Cheats & Thieves
Scammer: R & M Moving Company: Seminole, FL
R & M Moving Company, Criminals, liars, cheats & thieves THIS IS THE WORST COMPANY I EVER DEALT WIT...R & M Moving co..I called the Pinellas Co...