07/05/2016
11:12 AM
Views: 4762
11:12 AM
Views: 4762
Cell Phone Scam
Scammer: Maya: Accra, NA
This woman dropped the and trying to scam men out from their money. Do Not Date this woman after trying to scam me out from £750 in buying her a ne...
Current Scams
Date:
Scam:
07/05/2016
7:04 AM
Views: 3250
7:04 AM
Views: 3250
Eric Doligé Sénateur
Scammer: Eric Doligé Sénateur: Orléans, 45000
QUAND LE SENATEUR ERIC DOLIGE TRAVESTIT LA REALITE En consacrant un papier sur le processus de vote au Sénat de la nouvelle Convention judiciaire ent...
07/05/2016
6:28 AM
Views: 3231
6:28 AM
Views: 3231
Do Not Date this Woman
Scammer: Esther Lendvai: Reading, BRK
Dear All I would like to inform you DO NOT DATE THIS GIRL WHAT SO EVER in the UK (Reading) Area. After scammin me and drained my account and dem...
07/04/2016
4:21 PM
Views: 6942
4:21 PM
Views: 6942
Fake BG/SBLC Upfront Fee Scam
Scammer: Laurent De Landtsheer of DL Financial Ltd: London, SFK
Laurent De Landtsheer of DL Financial Ltd. DO NOT DO BUSINESS!! COMPLETE SCAM!! REQUIRES UPFRONT FEE FOR SERVICES! DOES NOT DELIVER AND WILL NOT REFU...
07/04/2016
10:25 AM
Views: 3877
10:25 AM
Views: 3877
Mardel Souza will Scam you!
Scammer: Alejandro Pena: Brownsville, TX
Alejandro Pena, head of Mardel Souza, Inc. Alejandro Pena, head of Mardel Souza, Inc., is a thief. He refused to fulfill my prepaid order despite nu...
07/02/2016
10:17 PM
Views: 3696
10:17 PM
Views: 3696
Abuser, Thief, enabler
Scammer: Tracy Cookson: Las vegas, NV
Tracy Cookson is a known associate of Brenda Lastra and helps her steal and obtain drugs. They will stop at nothing for their heroin, pain killers and...
07/02/2016
10:12 PM
Views: 3865
10:12 PM
Views: 3865
Uses people for money ,Drugs, Sex,
Scammer: Brenda Lastra: Las vegas, NV
Befriends you and uses you for drugs,alchohol and money. Her new scam is taking money from her job and buying drugs. Now she has a friend named TRACY ...
07/02/2016
4:38 PM
Views: 3578
4:38 PM
Views: 3578
I got scammed by Aliston Wilkie
Scammer: Aliston Wilkie: Brooklyn, NY
I got scammed $7050 by an electrician named Aliston D Wilkie who happen to be a fraud and an unlicensed electrician who uses his dissolve/inactive LLC...
07/01/2016
5:12 PM
Views: 3716
5:12 PM
Views: 3716
Prostitute, Meth Addict, user
Scammer: Nicole Branch: Las Vegas, NV
She marries men and uses them for money. to buy meth and other things. Prostitutes in front of her children and uses the money to buy drugs. Possible ...
06/30/2016
7:35 AM
Views: 6395
7:35 AM
Views: 6395
UPFRONT FEE FOR BANK INSTRUMENT
Scammer: Hussain Khan: TOKYO, JAPAN
He is currently circulating emails targeting innocent people to claiming he have provider for bank instrument and call for upfront fees to send pre ad...