03/25/2012
8:43 PM
Views: 2643
8:43 PM
Views: 2643
Chris Dereham
Scammer: Chris Dereham - now Devereux: Salisbury,, WIL
Hes in spain some whare...
Current Scams
Date:
Scam:
03/25/2012
8:42 PM
Views: 2659
8:42 PM
Views: 2659
Chris Dereham - now Devereux
Scammer: Chris Dereham - now Devereux: Salisbury, WMD
Hopefully not Mr D himself - who is now going under the name of Devereux or Devreux. Please explain a little on here first - or give me your email...
03/25/2012
8:06 PM
Views: 2206
8:06 PM
Views: 2206
Owen Cole
Scammer: Owen Cole: liverpool, MCH
Steals money, claming to need it for his kids...
03/25/2012
7:58 PM
Views: 2475
7:58 PM
Views: 2475
David Lilley- If he scammed you tell the tax man
Scammer: David Lilley- marketing innovations Limited: Clowne, DYS
Thanks to all for your other posts. Why was this not around when I needed it, to fall for this conmans lies. Like Al Capone, the best way to see justi...
03/25/2012
9:46 AM
Views: 2566
9:46 AM
Views: 2566
David Lilley Gold Scam
Scammer: David Lilley: Clowne, DYS
Watch out for this guy, he told me to put money in to gold, (buying and selling). All a scam, he took up front commission and fees. Me, never got a ...
03/25/2012
6:32 AM
Views: 4340
6:32 AM
Views: 4340
NEGRIELECTRONICS.COM SCAM -- RYAN NEGRI SCAMMER
Scammer: negrielectronics.COM: MIAMI, FL
Becarefull of NEGRIELECTRONICS.Com...we wired them 50k usd and they didn't ship anything of the phones we ordered. We called RYAN for weeks and he doe...
03/25/2012
5:46 AM
Views: 2398
5:46 AM
Views: 2398
Identity Theft and Fraud!
Scammer: Sarah Megan Flauta: Lafayette, CO
Scammed by Sarah Flauta (Sarah Megan Grodsky) of 1324 Lambert Cir. Lafayette CO 80026 She has stolen over $10,000 from me using my identity....
03/24/2012
9:23 PM
Views: 3260
9:23 PM
Views: 3260
US Soilders are real just people want to steel there identities.
Scammer: SGT Bobby Jordan Johnson: New York, NY
I meet Jordan a year ago he is a military SSGT Bobby Jordan Johnson. He is a widower with ah daughter he lost his wife in a car accident some years ba...
03/24/2012
8:18 PM
Views: 2107
8:18 PM
Views: 2107
CREEDIT SCORE WANT $
Scammer: SINGLEMOTHERHELP.ORG: phoenix, AZ
TELL U HELP IS AVAIL. BUT WANT YOU TO DO FREE CRIDIT SCORE WITCH WE ALL KNO IS NOT FREE TAKING ADVANTAGE OF MOMS INEED OF SOME ASSISITANCE WOW WOW T...
03/24/2012
10:58 AM
Views: 2743
10:58 AM
Views: 2743
CHris Derham,Robert Witton - Conmen
Scammer: CHris Derham.Robert Witton: London, LCN
Avoid Chris Derham (and his many alias names, see other posts) Neil Barker - Lupa Capital and Robert Witton- ROM Capital Asset Management Limited all ...