03/08/2013
3:57 PM
Views: 11264
3:57 PM
Views: 11264
buyer
Scammer: susan weal: norwalk ca, CA
buying dj system sent certifited cashiers check that was fake...
Current Scams
Date:
Scam:
03/08/2013
2:31 PM
Views: 10848
2:31 PM
Views: 10848
billboard tv group is a scam
Scammer: Chris and Al Castellanos: dania, FL
I have been waiting 6 months for an ad that supposedly takes less than 1 to make. They took my money and promised me an ad I could play on my websites...
03/08/2013
9:11 AM
Views: 2190
9:11 AM
Views: 2190
Lying Bait and Switch
Scammer: MEBS International Qatar: Doha, Doha
They lied to me for two months, offered a high salary once I accepted the offer and made a lot of arrangements to move to Qatar, When I asked for an o...
03/08/2013
9:05 AM
Views: 2220
9:05 AM
Views: 2220
Bait and Switch
Scammer: Jane and Reah: Doah, doha
They lied to me for two months, offered a high salary once I accepted the offer and made a lot of arrangements to move to Qatar, When I asked for an o...
03/08/2013
8:05 AM
Views: 10799
8:05 AM
Views: 10799
CIG Realty Inc. likes to hold onto your $$ indefinitely
Scammer: CIG Realty Inc.: East Meadow, NY
I'm a former worker (employee) at CIG Realty Inc. who worked at CIG under Keith Anthony, CIG's owner, and Anthony Podias, his partner at CIG, and alon...
03/08/2013
12:06 AM
Views: 9400
12:06 AM
Views: 9400
FALSE POSTS TO HARM JIO LUCCI REPUTATION
Scammer: ALL POSTS AND BLOGS FALSE ON JIO LUCCI INTERNET SECURITY TO REMOVE ALL MALICIOUS CONTENT: Los Angeles 3-7-2013, CA
March 13 2013 The false posts and blogs made on VICTIM # 23 Jio Lucci, is a direct and malicious act of a reckless intent to harm or defame. IN...
03/07/2013
11:58 PM
Views: 6366
11:58 PM
Views: 6366
ALL POSTS FALSE ON THIS SITE: VICTIM JIO LUCCI
Scammer: FALSE POST ON JIO LUCCI A DIRTY TRICK: INTERNET SECURITY SAYS JIO LUCCI VICTIM OF WEB MALICE, CA
March 7 2013 Internet Security VICTIM: Jio Lucci All posts and Blogs FALSE ON Who scammed you, Yahoo, Google Search engines to bring cri...
03/07/2013
10:42 PM
Views: 2625
10:42 PM
Views: 2625
If you have ever applied for a pay day loand BEWARE
Scammer: Computer Hackers in Indai that try to scam people who have had pay day loans: Hyderbad, India
Business in India hacked into computers in the USA - people who have applied for pay day loans. They call the US from the pay day data bases that the...
03/07/2013
8:44 PM
Views: 5408
8:44 PM
Views: 5408
THEFT- FRAUD - SCAM
Scammer: Christy McCann (Christy-Rocket McCann): Pleasant Hill, CA
Christy McCann, of Pleasant Hill, California (a.k.a. Christy-Rocket McCann) was found guilty in a Concord (Country Costa County) court of law of fraud...
03/07/2013
5:41 PM
Views: 7048
5:41 PM
Views: 7048
Civiltree.com
Scammer: Civiltree .com: Glendale, CA
Offers to file court actions but fails to deliver....