06/02/2012
5:03 PM
Views: 3079
5:03 PM
Views: 3079
Mick Gardner is a CHEAT!
Scammer: Mick Gardner: Raleigh, NC
Have met with several other ladies from the Raleigh area who were scammed by this guy. Meets women on internet dating sites....
Current Scams
Date:
Scam:
06/02/2012
4:59 PM
Views: 2431
4:59 PM
Views: 2431
Womanizer and cheater
Scammer: Merrill "Mick" Gardner: Raleigh, NC
This creep finds unsuspecting women on dating sites and is married with kids. He is a cheater and liar....
06/02/2012
7:06 AM
Views: 3030
7:06 AM
Views: 3030
Liar
Scammer: Greg E. Lee: Raleigh, NC
Tries to get people to invest in horse racing, or other investments and steals their money....
06/02/2012
3:20 AM
Views: 2757
3:20 AM
Views: 2757
Grand Theft, Swindle
Scammer: STB DJs - Steven McArthur: Elk Grove, CA
Steven Leflar, aka Steven McArthur stole $70,000 from Ron Israel by taking his money as an 'investment', then shutting down the company and changing i...
06/01/2012
9:27 PM
Views: 2742
9:27 PM
Views: 2742
dating, looking for a long term relationship
Scammer: Gary Moe Jordan: do not know, Los Angeles
This guy contacted me through a dating website, said he is looking for a true love and long term relationship. Said he was military fighting for our c...
06/01/2012
12:31 AM
Views: 3357
12:31 AM
Views: 3357
She married, waited for death, took the money and ran
Scammer: Judy Lyman, Norman, Rohrbach, Lyland: Veneta, OR
This woman is so sick that she married a man dying of cancer. She took over his home and separated him from his family. The worst part is she has even...
05/31/2012
11:34 PM
Views: 2294
11:34 PM
Views: 2294
You Are Right, John F. Head is a Crook
Scammer: JOHN FREDERICK HEAD: Denver, CO
This guy is the worst, most inept, lying excuse for an attorney I could ever have imagined. I was referred to him by my long time attorney who is no ...
05/31/2012
9:46 AM
Views: 2491
9:46 AM
Views: 2491
rip off Factoring Companies
Scammer: Pulse Finance: Basingstoke, GDD
I say to all you people out there talking about pulse finance WELL DONE AND BRING IT ON I too have been ripped off by these sharks that call their ...
05/31/2012
8:55 AM
Views: 3868
8:55 AM
Views: 3868
Pulse cashflow, Toni dare and co
Scammer: Pulse: Hampshire, GDD
To the person asking for the information about the company in Romsey I tried to email you the details but it bounced back at me. I would be very...
05/31/2012
3:42 AM
Views: 2611
3:42 AM
Views: 2611
Trunk Boxes
Scammer: Paul Raymond: London, LCN
Dear As we said earlier the payment is to be made via money gram transfer or western union money transfer and not in person. If you are coming you...