08/17/2010
11:19 PM
Views: 3296
11:19 PM
Views: 3296
JEALOUS CRAZY THIEF
Scammer: BETTY SANCHEZ / MS. ENGINEER: SOUTH MIAMI, FL
BETTY SANCHEZ IS A SCUM BAG, LYING, THIEF......ABUSER, USER AND LIAR...
Current Scams
Date:
Scam:
08/15/2010
10:12 PM
Views: 3229
10:12 PM
Views: 3229
Room4Rent Near Cal State, Fullerton
Scammer: Laura Smirth, Lamar Benga, Partlowthelma,: Placentia, CA
I posted an Ad for Room4Rent in July. There are quite a few people from U.K. wanted to rent the room. They said their client would send the money dire...
08/15/2010
4:35 PM
Views: 3807
4:35 PM
Views: 3807
False Apartment!
Scammer: Hillary Reed: Boston, MA
I was looking for short-term apartments in Boston and found this fabulous deal. I wrote to the person and got back an email, which when cross-referenc...
08/15/2010
2:10 PM
Views: 3602
2:10 PM
Views: 3602
Fake/Prostitute Preacher
Scammer: DEBORAH ALSTON: Gallatin, TN
THIS WOMAN IS SIMPLY CRAZY AND STUPID.SHE ALLEGED OF LOANING SOME MONEY SINCE MAY 2008.THIS NEVER ASK OR DEMANDED THE SAID LOAN.SHE DECIDED TO POST ME...
08/15/2010
1:14 AM
Views: 3170
1:14 AM
Views: 3170
Potential Renter Scammed Me
Scammer: Laura Smirth: Wodgreen, LCN
I posted an Ad for Room4Rent in July. There are quite a few people from U.K. wanted to rent the room. They said their client would send the money di...
08/15/2010
1:06 AM
Views: 3855
1:06 AM
Views: 3855
Ponzi Scheme
Scammer: Michael Gao, AKA Lin Yue Gao: Sands Points, NY
Michael Gao, AKA Lin Yue Gao, is a Chinese citizen holding US green card. He is unlicensed contractor often using HAPPY GROUP CONSTRUCTION Co when si...
08/14/2010
6:49 PM
Views: 3634
6:49 PM
Views: 3634
Fake Escrow Co.
Scammer: Royal Etrade. Robert Newell. Rick Varner: Miami, FL
I registered under an escrow company to buy a vehicle, and it turned out it was fake. I looked so legit. But I never got my car. I feel so violated. =...
08/14/2010
12:02 AM
Views: 3081
12:02 AM
Views: 3081
Hilary Reed 2/2 Craigs List Scam
Scammer: Hilary Reed: Honolulu, HI, HI
This lady claimed she had a 2/2 in Honolulu, HI for 900 a month! Upon researching her, I found her on this website for posting the same apartment ...
08/13/2010
11:02 AM
Views: 4015
11:02 AM
Views: 4015
Reality Wholesalers Scam
Scammer: Ben Stern: Deerfield Beach, GA
Report: Ben Zohar Stern AKA Realty Wholesalers Ben Zohar Stern / Realty Wholesalers Ben Stern, Ben Z Stern, Ben S Stern, Ben Z Tsern, Ben C Stern...
08/12/2010
10:32 PM
Views: 3373
10:32 PM
Views: 3373
WHY IS WHITE DIDDY SO SAD TODAY, LADIES?
Scammer: WHITE DIDDY: BOCA RATON, FL
WHY IS WHITE DIDDY SO SAD TODAY, LADIES? IS IT BECAUSE HE LIVES ON THE OCEAN? IS IT BECAUSE HE BACKED HIS MOMS BENZ UP SO PERFECTLY INTO ITS P...