07/15/2012
12:13 PM
Views: 2353
12:13 PM
Views: 2353
business finance/investment
Scammer: o'connor: london, LCN
Offering investments then charging fees with no resulting investment money....
Current Scams
Date:
Scam:
07/15/2012
8:03 AM
Views: 2379
8:03 AM
Views: 2379
Joyce Essex REO - Liar and Manipulator
Scammer: Joyce Essex: Beverly Hills, CA
Educated? Not. Nice? Not. Intelligent? Not. A member of my family went to school with you... back when CSUN was not a university. You went to a ...
07/15/2012
4:15 AM
Views: 2334
4:15 AM
Views: 2334
liar, jewel thief
Scammer: dennis cernek: north bergen, new jersey, NJ
meets you on dating sites when he comes to your house he steals your jewerly...
07/14/2012
11:27 AM
Views: 3767
11:27 AM
Views: 3767
Darren Churchill/ Chris Durham/ Middleton own builders called Bournevally construction services Ltd
Scammer: Darren Churchill Chris Durham: Sailsbury/London, WMD
Hi all just to let you know these guys have all joint forces again in two other companies one is Bournevally Construction Services Ltd owned by Darren...
07/14/2012
12:18 AM
Views: 4614
12:18 AM
Views: 4614
Aaron Guidice - Fraud - Chris Derham
Scammer: Aaron Guidice: LONDON, HWR
This man is the son in law of Chris Derham who married his daughter Nina. This man has conned money out of people too and he knows what this is abo...
07/13/2012
10:52 PM
Views: 2259
10:52 PM
Views: 2259
604 mellon street southeast Apartments Landlord Scammed Me
Scammer: 604 mellon street southeast Apartments
rented an apartment that was nothing but trouble to me,i found the apartment walls and floors to be cheap and thin i could'nt get any peace and quite ...
07/13/2012
10:49 PM
Views: 2328
10:49 PM
Views: 2328
Lionel Proctor Landlord and realtor
Scammer: Lionel Proctor: Wash DC, DC
rented an apartment that was nothing but trouble to me,i found the apartment walls and floors to be cheap and thin i could'nt get any peace and quite ...
07/13/2012
10:43 PM
Views: 2430
10:43 PM
Views: 2430
Lionel Proctor Landlord and realtor
Scammer: Lionel Proctor: washington, DC
rented an apartment that was nothing but trouble to me,i found the apartment walls and floors to be cheap and thin i could'nt get any peace and quite ...
07/11/2012
6:33 PM
Views: 3714
6:33 PM
Views: 3714
Don'tlike to pay their employees!
Scammer: Yves Macias: Austin, TX
I am a former employee of El Meson on S. Lamar Yves Macias and his brother Atticus Macias own El Meson on S.Lamar, as well as La Reyna on S. First, El...
07/11/2012
4:10 PM
Views: 2869
4:10 PM
Views: 2869
This was a Craigslist scam!!!
Scammer: Anita Ford: Topeka, KS
There is a similar scam on here from a guy, whoever it is I'm glad I researched before I trusted this person. Beware there was more than this email ...