07/02/2011
3:03 AM
Views: 2332
3:03 AM
Views: 2332
Singlesnet.com
Scammer: Rolland Grisham: Lagos, From TX
48 yrs. old, black hair, curly, brown eyes 5'8 Well built , From TX , 10 yr old daughter He may have change is discription too...
Current Scams
Date:
Scam:
07/01/2011
6:04 PM
Views: 2757
6:04 PM
Views: 2757
Theft
Scammer: Carlos Vergara: Palmetto Bay, FL
I rented a house from this scum bag, gave him $3300.00 and he gave me the key. Went back 1/2 hour later to move in and he changed the locks. I had t...
07/01/2011
8:54 AM
Views: 2293
8:54 AM
Views: 2293
fakes
Scammer: timothy liu/richard roberts: lagos, nigeria
Yes hi I rented property in southern california a man from nigeria named timothy liu posted an ad on craigslist for a house in norwalk,ca $850.00 per ...
07/01/2011
8:53 AM
Views: 2325
8:53 AM
Views: 2325
fakes
Scammer: timothy liu/richard roberts: lagos, u.s.a.
Yes hi I rented property in southern california a man from nigeria named timothy liu posted an ad on craigslist for a house in norwalk,ca $850.00 per ...
07/01/2011
5:56 AM
Views: 3315
5:56 AM
Views: 3315
Sold sick bengal kitten; breach of contract
Scammer: Kathy Hunter: Columbia, CA
I recently purchased a bengal kitten from Kathy Hunter, in April 2011. Before doing so I expressed my concerns about all the complaints about her busi...
07/01/2011
4:27 AM
Views: 2794
4:27 AM
Views: 2794
Online Dating Scam
Scammer: Unknown: Unknown, Africa
A man that calls himself Timothy Gordon is preying on women that are online dating sites. He claims to be a widower (wife killed in auto accident) th...
07/01/2011
3:46 AM
Views: 7557
3:46 AM
Views: 7557
florida.arrests.org / floridamugshots.us / crunchline.com / agilelegalmarketing.com
Scammer: Craig Robert Wiggen, Robert Wiggen, Robby Wiggen, James Cody Wiggen, Cody Wiggen: Flagler Beach, FL
Here is the personal information of the people who own florida.arrests.org, the defamation / scam website that is documented all over the internet at ...
06/30/2011
8:20 AM
Views: 2241
8:20 AM
Views: 2241
online dating
Scammer: Harold scott: Mania,Phillipenes, Oh
This person found me on ourtime,dating.I thought he was real at first,then he was not on the site,says he was in the phillippines,like a dummy I belie...
06/29/2011
11:16 PM
Views: 2603
11:16 PM
Views: 2603
love
Scammer: bob robert: whittier, CA
i met this guy on facebook. he said that he was a widower with a 12 year old little girl named joy. we talked for weeks daily, and then one day he sai...
06/29/2011
8:12 PM
Views: 2472
8:12 PM
Views: 2472
Greg Lemay of Medflow Capital & Doctorfunds.com
Scammer: Greg Lemay of Medflow Capital Formerly Doctorfunds.com: Allen, TX
Doesn't even deserve one star... but YP requires some rating. Greg LeMay the so-called VP of finance is a scam artist as is his company. I applied for...