08/25/2017
6:19 AM
Views: 3807
6:19 AM
Views: 3807
Truffa pellet
Scammer: Pellet: ,
ATTENZIONE!!!!! Segnaliamo la ditta KRONOS dalla Serbia che mediante 4 italiani girano l'Italia spacciandosi per distributori di note aziende di ...
Current Scams
Date:
Scam:
08/24/2017
12:43 AM
Views: 3394
12:43 AM
Views: 3394
http://www.legalchem.pl/pl/ ARE SCAMMERS
Scammer: 5F-AKB48: ,
I payed by bank transfer last friday for an order i placed at http://www.legalchem.pl/pl/ the money was sent to a APPARAT BV.They keep saying they hav...
08/15/2017
7:00 PM
Views: 3584
7:00 PM
Views: 3584
Facebook Scammer continues to Scam
Scammer: Listra Shiotang: Bekasi, Jakarta
She is currently harassing Americans by Blackmailing them or exposing screenshots. She will be nice and at some point, she will say her friend is sing...
08/15/2017
2:58 AM
Views: 3319
2:58 AM
Views: 3319
PJK Road Maintenance
Scammer: PJK Road Maintenance - P J Konarowski: Ringwood, DOR
Whilst working on the county roads for highways these people were doing cash jobs on the side ripping people off with extremely sub standard works and...
08/15/2017
12:32 AM
Views: 3230
12:32 AM
Views: 3230
They hate LGBT people
Scammer: Studio 43: San Diego, CA
Today, I went to get my head shaved like I always do at Studio 43 on 43rd and University. Today must be a full moon. I have been going there for 4 yea...
08/14/2017
11:28 AM
Views: 4345
11:28 AM
Views: 4345
Poor Salty SB Scammer
Scammer: Raphael Marques Fajardo: Costa Mesa/ Chino HIlls, CA, CA
Wannabe rich guy who drives a Prius and lives in his friends apartment, he's a SB scammer. reddit user: u/makeitdrizzle1 & u/makingitdrizzle ...
08/14/2017
6:21 AM
Views: 3448
6:21 AM
Views: 3448
Cybercrime Terorrist
Scammer: Robert Dee Rose: atlanta, GA
Robert Dee Rose has $2 Million USD BOUNTY on his head from IRSWBFeb2009, case 658 per TheFinalTerrorist.com as HE infiltrated almost all USA GOV law e...
08/11/2017
6:55 PM
Views: 3193
6:55 PM
Views: 3193
Facebook Scammer
Scammer: Listra Shotang: Los Angeles, CA
https://www.facebook.com/listra.sihotang Please report on Facebook. She will blackmail you and threatened you for money....
08/10/2017
11:08 AM
Views: 4111
11:08 AM
Views: 4111
Modeling Photoshoot!
Scammer: info@infinity-models.com (Modelsdesire(username)) / MS Gina JOEL: Wayne, PA
I was contacted by info@infinity-models.com (Modelsdesire) in a model community that they like to invite me to the upcoming fashion shoot, to represen...
08/09/2017
12:07 PM
Views: 3378
12:07 PM
Views: 3378
Ebay car
Scammer: "Anna Rogers": ANYWHERE, MD
Tries to get you to send $ to a "Certified eBay agent" (which is really just them) to hold until you can look at the car. IP: 86.124.198....