09/07/2013
1:32 AM
Views: 2337
1:32 AM
Views: 2337
meets u online steals ur money nd jewerly
Scammer: Dennis Cernek: north bergen, NM
He's at it again!!!!!!!!!!!!!!!!!!! bware ladies not who he says he is liar nd a thief...
Current Scams
Date:
Scam:
09/06/2013
2:50 PM
Views: 2910
2:50 PM
Views: 2910
Wendy Kwong San Fransisco Bay area business scam
Scammer: Wendy Kwong San Fransisco Bay Area: San Fransisco, CA
Wendy Kwong ,short Chinese lady with bugs bunny teeth will walk into your business and will try to be sweet as honey until she gets what she wants. Sh...
09/06/2013
2:35 PM
Views: 2461
2:35 PM
Views: 2461
Wendy Kwong Scams SFO Bay merchants
Scammer: Wendy Kwong San Fransisco: San Fransisco, CA
Wendy Kwong ,short Chinese lady with bugs bunny teeth will walk into your business and will try to be sweet as honey until she gets what she wants. Sh...
09/06/2013
1:30 PM
Views: 2784
1:30 PM
Views: 2784
ITS ALL LOGISTICS LLC SCAM http://www.logisticsatitsbest.com/ 289 DANFORTH AVE JERSEY CITY NJ 07305
Scammer: Gregory Sclafani Marquerit Cermola Sclafani: JERSEY CITY, NJ
GREGORY SCLAFANI / GREG SCAFANI / MARGUERITE CERMOLA SCLAFANI / MARGUERITE SCAFANI will not tell you real name when you call. He was "TOM" when he tr...
09/06/2013
5:04 AM
Views: 2279
5:04 AM
Views: 2279
THE ATP FINANCIAL AND CONSULTANCY GROUP
Scammer: THE ATP FINANCIAL AND CONSULTANCY GROUP: Morton Grove, IL
I got a check in the Mail from a company in Morton Grove IL the ATP financial groups and consultants stating that i have randomly been selected to rec...
09/05/2013
3:38 PM
Views: 2285
3:38 PM
Views: 2285
Great American Realtor has a Rat in the ranks Linda K. Risden
Scammer: Great American Realtor has a Rat in the ranks Linda K. Risden: Hinesville, GA
Linda K. Risden Realtor Fraud and Grand Thief Now serving Hinesville Georgia at the Great American Realtors group at 109 Main street Hinesville GA.313...
09/05/2013
2:22 AM
Views: 2732
2:22 AM
Views: 2732
GREGORY SCLAFANI AND MARGUERITE CREMOLA SCLAFANI - ITS ALL LOGISTICS LLC TRANSPORT SCAM
Scammer: Gregory Sclafani Marquerit Cremola Sclafani: JERSEY CITY, NJ
Within 24 hours of filing an FTC Complaint against www.allthecompletelogistics.com and reporting the Scam on several Ripoff websites, these crooks hav...
09/05/2013
1:45 AM
Views: 2072
1:45 AM
Views: 2072
Just do not rely on this website!
Scammer: Never just rely on this website: Delray, FL
It is important to know this! PLEASE NOTE: You should not assume that this data provides a complete and accurate record of any individual's crimina...
09/04/2013
9:22 PM
Views: 2361
9:22 PM
Views: 2361
Linda k. Risden embezzler Now at Great American Realtors in Hinesville Ga 31313
Scammer: Linda k. Risden embezzler Now at Great American Realtors in Hinesville Ga 31313: Hinesville, GA
LINDA RISDEN / WWW.SOFLORIDAHOMES.COM : of Now Great American Realtors in Hinesville Georgia writes this statement ./LINDA K. RISDEN uses the web site...
09/04/2013
11:43 AM
Views: 2215
11:43 AM
Views: 2215
www.pet-indostore.com Internet scam alert
Scammer: MUHAMMAD SAFI'I: JAKARTA, JAKARTA
They are scammer, just ask you to wire money in bank account as you sent them replied they dont have the product and need our money what the f**k is t...