06/04/2012
5:04 PM
Views: 3607
5:04 PM
Views: 3607
Stanislav Lukashov-????????? ???????
Scammer: Stanislav Lukashov: St. Petresburg, Russia
More photos below...
Current Scams
Date:
Scam:
06/03/2012
5:54 PM
Views: 2441
5:54 PM
Views: 2441
Jewelery scam
Scammer: Mel Morrison: boston, MA
Sent me a present of very expenseive jewelery which I questioned, cause name of sender and name of buyer was different and about a month later I was s...
06/02/2012
8:43 PM
Views: 2629
8:43 PM
Views: 2629
LINDA K. RISDEN / GRAND THIEF STATEMENT AND EMBEZZELMENT
Scammer: FLORIDA FIVE STAR / LINDA RISDENs EMBEZZELMENT: LIVE OAK & CORAL SPRINGS FLA, FL
The only pity is for Life on the run, and your endless lies and grand thief after ripping off our clients and in the process you destroyed a great com...
06/02/2012
5:03 PM
Views: 3160
5:03 PM
Views: 3160
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....
06/02/2012
4:59 PM
Views: 2479
4:59 PM
Views: 2479
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: 3075
7:06 AM
Views: 3075
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: 2822
3:20 AM
Views: 2822
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: 2785
9:27 PM
Views: 2785
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: 3400
12:31 AM
Views: 3400
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: 2334
11:34 PM
Views: 2334
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 ...