01/21/2014
9:58 PM
Views: 2581
9:58 PM
Views: 2581
I TOLD YOUI WILL SETTING OUT OF COURT TRACY PREMIER
Scammer: Tracy Premier: Tracy, CA
I TOLD YOUI WILL SETTING OUT OF COURT TRACY PREIMER FOR 20 MILLIONS DOLLARS...
Current Scams
Date:
Scam:
01/21/2014
5:33 AM
Views: 2808
5:33 AM
Views: 2808
she stole my deceased husbands rings she bought a car after she bought a car...you nasty whore bully thief scum
Scammer: Elena R Creasor: St Petersburg, FL
Go to hell with the devil you bitch once a scum and thief alwayd a thief.you are s sorry shit if i have ever seen one. Screw you piece of shit. Mental...
01/21/2014
3:57 AM
Views: 2665
3:57 AM
Views: 2665
Time Share 'Realtor'
Scammer: Michael Murphy: Dallas, TX
This person contacted me under the guise of having a buyer for my timeshare in Mexico. After I had made 2 separate wires to pay Mexican taxes and 'Lux...
01/20/2014
11:12 AM
Views: 2713
11:12 AM
Views: 2713
Scammed out of houseboat and trailers
Scammer: Craig the Mechanic: Orlando, FL
Craig the Mechanic said he could sell my houseboat for a 20% commission. A few days after I agreed to allow him to sell the houseboat, it vanished fro...
01/19/2014
4:48 PM
Views: 2705
4:48 PM
Views: 2705
HORRIBLE ACCOMODATIONS/FALSE ADVERTISEMENTS
Scammer: HELLORELAXATION.COM: LOS ANGELES, CA
I RENTED A 2 BEDROOM CONDO IN BEVERLY HILLS FOR 4 DAYS THE END OF DECEMBER FOR MY FAMILY OF 6 PEOPLE(4 ADULTS, 2 CHILDREN) UPON ARRIVING, I WAITED FO...
01/18/2014
10:31 PM
Views: 2768
10:31 PM
Views: 2768
You stole my money
Scammer: Tracy Premier: Tracy, CA
You stole my money I think this a fair price 10 millions dollars...
01/18/2014
6:46 PM
Views: 2715
6:46 PM
Views: 2715
Lotto winnings
Scammer: Ray and Barbara Wraggd: Vati bRuge, LA
https://www.dropbox.com/s/mgoej2cm5n54hp1/scam.txt...
01/18/2014
6:42 AM
Views: 3237
6:42 AM
Views: 3237
Hacked at CEX.IO
Scammer: cex.io: London, LCN
On 5-Jan-2014 11:13AM someone (IP 5.63.144.220) hacked my yahoo email and then hacked my cex.io account. The hacker sold the GHS I had and withdrew th...
01/18/2014
1:47 AM
Views: 3622
1:47 AM
Views: 3622
Is Deep Blue NRG Group a scam?
Scammer: Michael R. shoumptom: australia city, australia
DeepBlueNRG: What it does and what it can do DeepBlueNRG provides a highly specialized and very important role in modern business and economy. Ene...
01/17/2014
5:30 PM
Views: 4350
5:30 PM
Views: 4350
SHIPMNT FRAUD
Scammer: ITALTEC: Accra, FRAUD FRAUD FRAUD
ITALTEC POSE AS IF THEY ARE AN ANGEL BUT THEY CONIVE WITH SELLERS AND SCAM BUYERS AND AT THE END, SELLER WILL NOT HEAR FROM BUYER AGAIN BY GIVING HIM ...