Current Scams

Date:

Scam:

03/09/2011
1:36 PM

Views: 4693

EX-CON ROBBING FROM PEOPLE ON STATEN ISLAND

Scammer: LILA GODDARD AKA LILA IRIZARRY: STATEN ISLAND, NY

NEW YORK STATE CORRECTIONS THE STATE OF NEW YORK VS LILA GODDARD. 16 COUNTS OF LARCENY OVER $250 16 COUNTS FRAUD BY CHECK 2 COUNTS OF IMPERSONATI...

03/09/2011
5:32 AM

Views: 2868

Audrey Lee

Scammer: 2096: Teaneck, NJ

The Teaneck Armory has been helping the families of soldiers who are deployed and have continued to do so even after deployment for years now. Much su...

03/09/2011
3:59 AM

Views: 2957

ANIMAL ABUSE

Scammer: JEFFS PET DEPOT: FRESNO, CA

MY DOG HAD A SEIZURE. I TOOK MY DOG FOR GROOMING AT JEFF'S PET DEPOT ON 2/15/2011 OROUND 9:15a.m. I DIDN'T REALY LIKED THE ATMOSPHIER OF THE SALON ARE...

03/09/2011
3:03 AM

Views: 2414

UNKNOWN CHARGES

Scammer: HYDROXATONE

HYDROXATONE BEAUTY PRODUCT IS A BIG SCAM. DO NOT I REPEAT DOOO NOT BUY THIS PRODUCT OR GIVE OUT YOUR CREDIT CARD INFORMATION TO THIS COMPANY. THERE 7 ...

03/09/2011
2:59 AM

Views: 2758

franchise sales

Scammer: Curves for women health clubs: waco, TX

This franchise has ripped hundreds of owners off and left them broke and penniless while the owner Howie Haven and his bitch of a wife Diane have made...

03/08/2011
3:45 AM

Views: 2844

Jewerly

Scammer: Dream Gold Fine Jewelry.: not sure, FL

I purchased a charm and paid for it with my credit card and also paid $10 for 2 day shipping on I never received the charm. I purchased on Feb 19.20...