03/01/2012
4:29 PM
Views: 2345
4:29 PM
Views: 2345
false purshasing
Scammer: kate_carson0@yahoo.com: Tampa, FL
Be aware, he or she is asking for your personal file and is bullshit, is a scam...
Current Scams
Date:
Scam:
03/01/2012
7:43 AM
Views: 2685
7:43 AM
Views: 2685
Contact The Real Estate Board- Hello Relation
Scammer: Hello Relaxation- (multiple names & locations): Beverly Hills, CA
This company is a scam, please do your research before booking with them. They will over book and don't give you your money back. The supplies will no...
03/01/2012
4:58 AM
Views: 3132
4:58 AM
Views: 3132
People Contacting Me about this scam
Scammer: Ima Sumac Watkins/Jefferson Langley: Los Angeles, CA
More people have contacted me about these scammers. You better watch out Ima. You & Jefferson's reign of scamming & terrorizing people is going to be ...
02/29/2012
9:15 PM
Views: 2552
9:15 PM
Views: 2552
FRAUD AND EXTORTION
Scammer: HARRY WINDERMAN, ESQUIRE: Boca Raton, FL
A Bar Complaint has been filed against HARRY WINDERMAN alleging FRAUD, PERJURY & CIVIL THEFT..... Today, the Bar referred Winderman to the Grievance ...
02/29/2012
9:03 PM
Views: 2584
9:03 PM
Views: 2584
CIVIL THEFT & LEGAL MALPRACTICE
Scammer: Henry B. Handler, Esquire: Boca Raton, FL
A law has been filed against HENRY B. HANDLER, Managing "CROOK" of WEISS HANDLER ANGELOS AND CORNWELL, P.A. of Boca Raton, FL. Allegation include CIVI...
02/29/2012
8:56 PM
Views: 2429
8:56 PM
Views: 2429
LEGAL MALPRACTICE & FRAUD
Scammer: Carol A. Kartagener, Esquire: Boca Raton, FL
A law suit has been filed against Weiss Handler Angelos & Cornwell. PA., and personally against CAROL A. KARTAGENER and HENRY B. HANDLER. Allegati...
02/29/2012
6:19 PM
Views: 2499
6:19 PM
Views: 2499
Loan Scam
Scammer: Dr. Michael Udo: Edo State, Lagos
BORROWERS BEWARE Do not answer any email from Dr. Michael Udo of Soft Links Loan Gp, he is just a big scammer. He promises loans with 3% Interest bu...
02/29/2012
8:53 AM
Views: 2287
8:53 AM
Views: 2287
cash loan fraud
Scammer: apex loan solutions: unsure, PA
this company called me 3 weeks ago claiming a pay day loan i took out 5 years ago used the money i paid them to pay it off fraudulently and now i owe ...
02/29/2012
5:03 AM
Views: 3626
5:03 AM
Views: 3626
Lets stop this guy
Scammer: Jesse Foote: Fairfield, CT
Jesse Foote is still scamming people who have families and worked hard for him only to be ripped off every chance he had.He actually would make to whe...
02/29/2012
4:25 AM
Views: 2606
4:25 AM
Views: 2606
money
Scammer: Derrick Annan: Braselton, GA
This guys site is still up. Teeluv60 is his user name. He goes by Derrick Annan and has a son gabby Annan which neither name excists in usa. Met him ...