11/11/2010
10:39 PM
Views: 3369
10:39 PM
Views: 3369
Fake Gucci Fanny Packs Being Sold to Drunk Suckers
Scammer: Fake Gucci Fanny Pack Salesman: Orlando, FL
Beware!!!!...
Current Scams
Date:
Scam:
11/11/2010
10:37 PM
Views: 3485
10:37 PM
Views: 3485
FAKE GUCCI FANNY PACK
Scammer: Gucci Fanny Packs
Thousands of fake/replica Gucci fanny packs are now in circulation...
11/11/2010
9:36 PM
Views: 3839
9:36 PM
Views: 3839
A Crooked Employee at a Car Dealership
Scammer: Jack Bardakjian: Boca Raton, FL
Jack Bardakjian worked for Excell Auto Group. In May 2009, he billed a customer $32,904.66 for services and had asked the customer to write a check to...
11/11/2010
11:14 AM
Views: 2963
11:14 AM
Views: 2963
Fiduciary Responsibility & Ethics possibly in jeopardy
Scammer: PAF: Staten Island, NY
* Defamation of character toward many past board members who resign. * Integrity of Fiduciary Responsibility for non profit. * Violation of own CODE...
11/10/2010
9:04 PM
Views: 3781
9:04 PM
Views: 3781
Sweetheart Scam
Scammer: Jennifer C. Clayton: Jackson, MS
She developed a relationship with me and used it to receive money and gifts for well over a year. She ended it after I cut the gifts. I found out afte...
11/10/2010
5:24 PM
Views: 3276
5:24 PM
Views: 3276
Boat Buyer Beware! Boat Owner Beware
Scammer: Ryan, Ed, Montisue Spano: Dania, FL
Once a scammer always a scammer. you're all such good liars. i am another customer the 3 of you scammed, ignored calls, passed the buck. you kept m...
11/10/2010
5:12 PM
Views: 3080
5:12 PM
Views: 3080
Defrauded the Government
Scammer: Peter Dunn: Ft Lauderdale, FL
Peter Dunn, a defense contractor from Ft Lauderdale Florida, and another person persuaded military personnel to help them rig bids for a contract to s...
11/10/2010
5:07 PM
Views: 2952
5:07 PM
Views: 2952
Stole Money from her own HOA!!
Scammer: Rosemary Darrigan: West Palm Beach, FL
Rosemary Darrigan stole more than $33,000 from her HOA accounts in Century Village to feed her gambling addiction. She had been doing it for years. Sh...
11/09/2010
6:58 PM
Views: 3363
6:58 PM
Views: 3363
Stole Money from Palm Beach County
Scammer: Shvonne Butler: Delray Beach, FL
Shovonne Butler altered official electronic records in at least 42 cases involving traffic citations issued to at least 15 people she knows. The alleg...
11/09/2010
11:39 AM
Views: 2760
11:39 AM
Views: 2760
Hey Your Gonna Think I'm F*cking Crazy But
Scammer: NA: Ancient Myan Ruins, CA
I actually believe him about the snail and sun god monuments do those look like natural formations to you i mean come on are you f*ck*ng blind rocks d...