07/22/2017
12:53 PM
Views: 11
12:53 PM
Views: 11
FRAUD- HARASSEMENT
Scammer: VALENTYNA P GREGG: west columbia, SC
PHONE NUMBER IS 803-479-7733. HARASSING TEXT MESSAGES CALLS AND HANG UP CALLS...
Current Scams
Date:
Scam:
07/21/2017
3:33 PM
Views: 19
3:33 PM
Views: 19
asks for money after chatting for 6 days. Claims child is hurt and needs money for health care.
Scammer: Margie (Margret) Phanie: Columbia, KY
Contacts you from dating site, chats for several days, sends pictures, acts like she wants a long term relationship, then asks for money claiming chil...
07/21/2017
2:48 PM
Views: 12
2:48 PM
Views: 12
Meet Francesca Piconese aka (Pinocchio) of Blue Velvet cattery , a Scammer, Liar, FIP, Fake pedigree and Ring worm cat seller !!!
Scammer: Francesca Piconese: Uggiano La Chiesa, Cats Grinder
Beware of that person Francesca Piconese owner of Blue velvet sky cattery in Italy, FB account : https://www.facebook.com/100004555126179 website ...
07/21/2017
2:37 PM
Views: 14
2:37 PM
Views: 14
Meet Francesca Piconese aka (Pinocchio) of Blue Velvet cattery , a Scammer, Liar, FIP, Fake pedigree and Ring worm cat seller !!!
Scammer: Francesca Piconese: Uggiano La Chiesa, Cats Grinder
Beware of that person Francesca Piconese owner of Blue velvet sky cattery in Italy, FB account : https://www.facebook.com/100004555126179 website ...
07/21/2017
2:32 PM
Views: 14
2:32 PM
Views: 14
Meet Francesca Piconese aka (Pinocchio) of Blue Velvet cattery , a Scammer, Liar, FIP, Fake pedigree and Ring worm cat seller !!!
Scammer: Francesca Piconese: Uggiano La Chiesa, Cats Grinder
Beware of that person Francesca Piconese owner of Blue velvet sky cattery in Italy, FB account : https://www.facebook.com/100004555126179 website ...
07/21/2017
11:49 AM
Views: 14
11:49 AM
Views: 14
FRAUD
Scammer: A J LANIGAN: columbia, SC
CALLING AND TEXTING AT WRONG HOURS- TRY TO COLLECT SS # BANK ACCOUNT NUMBERS, FRAUDULENT INFORMATION...
07/19/2017
3:57 PM
Views: 33
3:57 PM
Views: 33
He claimed he was extortion by India government
Scammer: Frank Olson: Orlando, FL
Be careful with this guy he is a charmer well spoken dominates English very well. You will see him in Facebook, POF in Zoosk wi a couple of different ...
07/19/2017
2:09 PM
Views: 35
2:09 PM
Views: 35
LOSER
Scammer: JACK GARABEDIAN: ASTORIA, QUEENS, NY
THIS PIECE OF SHIT IS STILL WALKING IN THE STREETS- HE WALKS AROUND LIKE HE IS CONNECTED AND THROWS AROUND PEOPLES NAME SO HE THINKS HE IS UNTOUCHABL...
07/19/2017
1:22 PM
Views: 40
1:22 PM
Views: 40
He claimed he was extortion by India government
Scammer: Frank Olson: Orlando, FL
Be careful with this guy he is a charmer well spoken dominates English very well. You will see him in Facebook, POF in Zoosk wi a couple of different ...
07/18/2017
5:18 PM
Views: 49
5:18 PM
Views: 49
Business Fraud - Las Vegas
Scammer: Charles B. Ferguson: Las Vegas, NV
Charles Bruce Ferguson, aka Congruity Capital Partners, aka New Vegas Partners has possibly opened a business front in Las Vegas in order to attempt t...