Current Scams

Date:

Scam:

04/25/2012
9:34 PM

Views: 2473

bill/ Bic Mills, Liar & con artist, tells stories that are not true

Scammer: Bill/ Bic Mills: Jessup, MD

Please stay away from this person, he is a relative of Charles N Mills, they both are scammers & try to get what they can, lie cheat & steal. and when...

04/25/2012
9:24 PM

Views: 2676

Charles N Mills is a Liar, cheat, thief, scam artist, womanizer,& abuser & much more

Scammer: Charles N Mills: Clearwater, FL

PLEASE STAY AWAY FROM THIS MAN, CHARLES .CHARLIE N MIILLS , AGE- AROUND 75 YRS OLD,FROM BALTIMORE MARYLAND, HE WEARS THE MARYLAND SHIRT WHEN HE WORKS ...

04/25/2012
7:26 PM

Views: 2448

Will he stop?

Scammer: Mark Thomas Stieg / Mark Colins: Bricktown, NJ

I wonder what could be done to stop this dirty guy. Nothing stops him from trying to scam vulnerable women on dating sites, saying that he is in troub...

04/25/2012
5:11 PM

Views: 2286

Work From Home? NO. They steal identities!

Scammer: International Express Ltd. UK: London, LCN

Received email about a great job. This company seemed to be a type of quality control for shipping product out of the country. It looked professional,...

04/25/2012
3:41 PM

Views: 2457

Scam - aimee murray still posting lies about john tompkins scammed him out of 300 dollars sent one payment back and kept the other now calling me a creep she is nuts lol

aimee murray still posting lies about john tompkins scammed him out of 300 dollars sent one payment back and kept the other now calling me a creep she is nuts lol

Scammer: aimee murray: winter park, FL

THIS WOMAN OBVIOUSLY HAS NOTHING BETTER TO DO THE PARTICULAR KITTENS I BOUGHT FROM SOMEONE ELSE AND THEY PAID ME A 75 DOLLAR FINDERS FEE. SHE CALLS ...

04/25/2012
3:25 PM

Views: 2552

Unauthorized Bank Debit to Checking Account

Scammer: The New Sport Shop: Lansing, MI

When reviewing my online bank account on Monday, April 23rd, 2012, I noticed a pending transaction from a company I have never heard of and have never...

04/25/2012
8:15 AM

Views: 2027

Scam - This is Aimee Murray - John Robert Tompkins continues tell outlandish lies and make fraudulent stories/statements against me. I will fight this! If this Twlight Tonkinese owner John Robert Tompkins is talking or writing - he is lying!! He is a pathologically LIAR. WATCH OUT!!!

This is Aimee Murray - John Robert Tompkins continues tell outlandish lies and make fraudulent stories/statements against me. I will fight this! If this Twlight Tonkinese owner John Robert Tompkins is talking or writing - he is lying!! He is a pathologically LIAR. WATCH OUT!!!

Scammer: aimee murray: winter park, FL

This is Aimee Murray and I have had it with John Robert Tompkins continuous fraudulent statements against me. He is a Creepy Internet stalker who com...

04/25/2012
2:16 AM

Views: 2365

Scammed For a Bank Ruptcy 4500.00 plus filing fees

Scammer: Terry Shannon & Frank Barilla: Santa Ana, CA

Please read in detail my name Lisa Crowley and 4 months ago I hired the law office or Mr.Bariila to do my chapter 13 BK they charged me 4500.00 plus c...

04/25/2012
2:01 AM

Views: 2139

Scam - John Robert Tompkins continues to post fraudelent lies about Aimee Murray. I am exhusted to keep following up, but this Creepy Internet stalker will not stop writing Lies about me. Police pls help!!!!is Creepy liar. If the man is talking or writing - he is lying. Severity: 10

John Robert Tompkins continues to post fraudelent lies about Aimee Murray. I am exhusted to keep following up, but this Creepy Internet stalker will not stop writing Lies about me. Police pls help!!!!is Creepy liar. If the man is talking or writing - he is lying. Severity: 10

Scammer: John Robert Tompkins: St. Pete, FL

For ever post John Robert Tompkins lies about me, exhusting as it is..... I will post a scam alert so others may avoid doing business with this Creepy...

04/25/2012
1:55 AM

Views: 2078

John Robert Tompkins continues to post fraudelent lies about Aimee Murray. I am exhusted to keep following up, but this Creepy Internet stalker will not stop writing Lies about me. Police pls help!!!!is Creepy liar. If the man is talking or writing - he is lying.

Scammer: John Robert Tompkins: st Pete, FL

For ever post John Robert Tompkins lies about me, exhusting as it is..... I will post a scam alert so others may avoid doing business with this Creepy...

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