03/07/2011
9:07 PM
Views: 2752
9:07 PM
Views: 2752
House for rent in wildormar for $800
Scammer: Unknown: Unknown, CA
$800 / 3br - METICULOUSLY CLEAN! (Wildomar, CA)...
Current Scams
Date:
Scam:
03/07/2011
6:11 PM
Views: 3754
6:11 PM
Views: 3754
Liar, Scammer
Scammer: Dominick Lauriano: Long island, NY
Dice cash1203, sonny, DL tile& marble Web sites Unlimited,,,, Money scammer Loser !...
03/07/2011
5:21 PM
Views: 3830
5:21 PM
Views: 3830
Eggs, CDs, Music and more for sale on ebay
Scammer: rare_and_exotic_hatching_eggs_4_u-Dana Leigh Alderson: Stevensville, MT
Don't put items to auctions up on ebay unless you want this twit to bid and threaten you! WARNING!!! iT WILL BID AND YOU WILL SHIP AND THEN IT WILL S...
03/07/2011
7:06 AM
Views: 3882
7:06 AM
Views: 3882
Tried to Steal Money
Scammer: Frank Cohen: Fort Worth, TX
Led me on for a month claiming to be a 33 year old man who lives in Fort Worth. I just traced his e-mail account to Sunnyvale CA. He loved me ;0) and ...
03/07/2011
6:22 AM
Views: 3346
6:22 AM
Views: 3346
Tried to steal money
Scammer: Frank Collins: Fort Worth, TX
He tells you he is a poor orphan, and plays with your heart....once he thinks he has you he says he's going overseas to accept an inheritance...after ...
03/07/2011
5:12 AM
Views: 3719
5:12 AM
Views: 3719
Online Dating Scammer
Scammer: Aaron Brown/ Aaron Buckley Brown: London/ Accra, london England
online dating site: mingle2.com profile name : Buck_123 Name presented: Aaron Buckley / Aaron Brown/ Aaron Buckley Brown, Has a 17 year old daughte...
03/07/2011
4:06 AM
Views: 3278
4:06 AM
Views: 3278
False Accusation
Scammer: Who Scammed You . Com: Shreveport, LA
I`m complaining about the complaint that was posted about Natalie Naris. I don`t know how this complaint got on your site in the first place. I had ma...
03/07/2011
3:34 AM
Views: 3332
3:34 AM
Views: 3332
Christina Y. Amezola is a Con Artist, Scammer, Gold-Digger, and a Home-Wrecker and MUST BE STOPPED!
Scammer: Christina Y. Amezola: Los Angeles, CA
Christina Y. Amezola is a CON ARTIST, SCAMMER, GOLD-DIGGER AND A HOME-WRECKER! Christina Y. Amezola, 26, of Mexican heritage, residing in Los Angel...
03/07/2011
3:18 AM
Views: 3412
3:18 AM
Views: 3412
Investment Fraud
Scammer: Brian B Kim alias Brian Kim: New York, NY
Liquid Capital LP was a scam of over 40 investors for millions of dollars. Many lost retirement and IRA funds.This Limited partnership sold the conce...
03/06/2011
4:04 AM
Views: 4831
4:04 AM
Views: 4831
Euro-American Publishing House Sweepstakes
Scammer: Euro-American Publishing House Inc: New York, NY
lump sum pay out of $53,500.00 with an initial check of $3,579.00 sent to help cover the Government Service Tax and processing charges of $2,981.00 M...