07/21/2017
11:49 AM
Views: 3089
11:49 AM
Views: 3089
FRAUD
Scammer: A J LANIGAN: columbia, SC
CALLING AND TEXTING AT WRONG HOURS- TRY TO COLLECT SS # BANK ACCOUNT NUMBERS, FRAUDULENT INFORMATION...
Current Scams
Date:
Scam:
07/19/2017
3:57 PM
Views: 3015
3:57 PM
Views: 3015
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
1:22 PM
Views: 2576
1:22 PM
Views: 2576
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: 3744
5:18 PM
Views: 3744
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...
07/18/2017
2:59 PM
Views: 9883
2:59 PM
Views: 9883
Will talk you out of your money
Scammer: Art Stanley Howe (Ash): San Diego, CA
He's baaaaaack! Google "Art Stanley Howe" of Perfect Skateboards. This guy will tell you some sob story and eventually talk you into h...
07/17/2017
11:21 AM
Views: 2876
11:21 AM
Views: 2876
Paid in full for a year and login details to cPanel shows error
Scammer: vendorlockhosting.com/: Las Vegas, NV
I got a one year subscription to vendorlockhosting.com hosting service and they sent me a link to log into my cPanel and all I get is SERVER NOT FOUND...
07/14/2017
11:15 PM
Views: 3233
11:15 PM
Views: 3233
Filthy Molester
Scammer: Durand Hebert: Lafayett, LA
Durand Hebert Nasty CHILD PREDATOR And Internet TROLL Beware of Durand Hebert, also known as Durand Dale Hebert. Durand Hebert is a dirty child p...
07/14/2017
7:49 PM
Views: 2861
7:49 PM
Views: 2861
Sick Scam Artist
Scammer: Herbert Durand: Lafayett, LA
Hebert Durand Nasty CHILD PREDATOR And Internet TROLL Beware of Hebert Durand, also known as Hebert Dale Durand. Hebert Durand is a dirty child p...
07/10/2017
6:57 PM
Views: 3326
6:57 PM
Views: 3326
Tom Ondrejko Foundry associates with a felon
Scammer: Tom Ondrejko Foundry: Washington, PA
Tom Ondrejko and company associates with a felon, adulterer and even has gone so far as to abandon his only daughter. Jeffrey A. Brickett had been f...
07/10/2017
12:38 PM
Views: 4414
12:38 PM
Views: 4414
FRAUD And SCAM! Do Not Use This Site!!
Scammer: Farfetch: london, LCN
BEWARE of a "luxury goods" site called Farfetch aka https://www.farfetch.com/. Fartfetch aka https://www.farfetch.com/ is a scam and FRAUD ...