06/21/2011
3:35 PM
Views: 4052
3:35 PM
Views: 4052
Fraud
Scammer: Brad Scott: Jupiter, FL
AVOID THE NATIONAL PROPERTY TRUST AND BRAD SCOTT (AKA. BRAD KUSKIN) as he has created a Ponzi-like scheme to take advantage of the unsuspected entrepr...
Current Scams
Date:
Scam:
06/21/2011
1:21 AM
Views: 2607
1:21 AM
Views: 2607
Marriage Scam
Scammer: Cecilia Marilena Mihaila/ Apetria Dan: Bucharest, Europe
I met Cecillia in a online cam room, she was known as Fatyma4u, or Fatymalove or Fatyma69 and we got on really well, it was not long before she was te...
06/21/2011
12:57 AM
Views: 2607
12:57 AM
Views: 2607
Marriage Scam
Scammer: Cecilia Marilena Mihaila/Apetria Dan: Bucharest, Europe
I met Cecillia in a online cam room, she was known as Fatyma4u, or Fatymalove or Fatyma69 and we got on really well, it was not long before she was te...
06/21/2011
12:38 AM
Views: 2556
12:38 AM
Views: 2556
Craigslist response
Scammer: Kester, Ed: San Diego, CA
It gladdens my heart to read from you as regards this your advert via craigslist. I am Kester and I'm an US Air Force Lieutenant currently stationed...
06/21/2011
12:08 AM
Views: 2408
12:08 AM
Views: 2408
online dating
Scammer: David Howard: Accra, UK
The scammer called David Howard story is he is from London,England. He meets an american women in Germany marries her and they move to her home town i...
06/20/2011
11:35 PM
Views: 2452
11:35 PM
Views: 2452
'piggy-backing' companies
Scammer: jc penney: orlando, FL
JC Penney sends me a bill for either ordered merchandise, or in-store bought items charged to my account. Accompnying that bill are offers from other...
06/20/2011
10:35 PM
Views: 3906
10:35 PM
Views: 3906
Serapis Andrade
Scammer: Andrew Michael Lee: Barnesville, GA
Andrew Michael Lee Aliases: Andrue Andrade Serapis Andrade Brazil Andrade Andrue Lee Andrew M. Lee Gender: MALE Race: HISPANIC Date of B...
06/20/2011
5:58 PM
Views: 2829
5:58 PM
Views: 2829
SCAM ARTIST
Scammer: Herb Trotter: Wheaton, IL
Herb Trotter was once a pastor of a church which he ran into the ground; misleading parishioners, having affairs with women, misusing funds, lying and...
06/20/2011
5:28 PM
Views: 2329
5:28 PM
Views: 2329
BAD WORK
Scammer: SUN TECH AIR: OAKLAND PK, FL
THEY ARE A BUNCH OF THIEVES THEY CAME TO MY HOUSE FOR AN SMALL PROBLEM .AND THEN TRY TO TELL ME A TWO WEEK OLD MOTOR WAS BURNED AND IT WILL COST 400.0...
06/20/2011
5:26 PM
Views: 2503
5:26 PM
Views: 2503
BAD WORK
Scammer: SUN TECH AIR: OAKLAND PK, FL
THEY ARE A BUNCH OF THIEVES THEY CAME TO MY HOUSE FOR AN SMALL PROBLEM .AND THEN TRY TO TELL ME A TWO WEEK OLD MOTOR WAS BURNED AND IT WILL COST 400.0...