05/18/2011
8:59 PM
Views: 2542
8:59 PM
Views: 2542
BAD PAPERWORK/ UNDER COLOR DIAMONDS
Scammer: Diamond District Daniela Diamonds NYC FAKE STONES: NEW YORK CITY, NY
REAL BAD GUY HERE! SELL YOU A FAKE STONE AND PAPERWORK...
Current Scams
Date:
Scam:
05/18/2011
7:59 PM
Views: 2187
7:59 PM
Views: 2187
Elem267
Scammer: Elem: Ghana, -- Elem
The picture is to small i know ahead time they going ask for some money...
05/18/2011
6:46 PM
Views: 2592
6:46 PM
Views: 2592
Over Due payday loan liars
Scammer: Steve Johnson: Smithville, MO
This person started calling me at 7:30 this morning (which woke up my 2 year) saying i owed another company over 500 dollars in back payday loans whic...
05/18/2011
5:55 PM
Views: 2498
5:55 PM
Views: 2498
Mary Smith
Scammer: Mary Smith: Vadodara, CA
she said I'am San Jose,Ca and she said I'am in African her name if you see this go like this mary_smith7042 I know ahead tghey ask for money no pictu...
05/18/2011
5:38 PM
Views: 2639
5:38 PM
Views: 2639
Sandra
Scammer: Royalsoulsandra: Ghana, African
Watch out then will ask for money I'am top everything here some pictures...
05/18/2011
5:45 AM
Views: 2736
5:45 AM
Views: 2736
BRIDGET LYNN MASSEY
Scammer: BRIDGET LYNN MASSEY: FORT LAUDERDALE, FL
bridget Lynn Massey is a LONG TIME Scamer..acts as a CPA in Fort Lauderdale Florida and Pleaded Guilty to Grand Thief Felony after she Embezzled over...
05/18/2011
2:41 AM
Views: 2704
2:41 AM
Views: 2704
Online Dating Scam
Scammer: Margaret: Ghana, State
First she got on line at singleparentsmeet.com and send me a flirt message. She then ask to my yahoo email gave it to her but just started talking but...
05/18/2011
1:11 AM
Views: 5039
1:11 AM
Views: 5039
Relationship Scam, Sweetheart scam, manipulation, emotional rape
Scammer: Anastasia Guess, Ana Guess, Anastasia John, Ana John, Tonya Tennison: Washington, Oregon, New Mexico, Nevada, NV
Further to the previous entry on this scammer, I it is important to know that this person is extremely flighty, she changes locations very quickly an...
05/17/2011
10:40 PM
Views: 2289
10:40 PM
Views: 2289
Home busines and winnings.
Scammer: Jeffry Boro and canadian friend 35&70 age: Seatle, CA
Home Business for mothers at home. Takes creditcard. Gives website, but never pays a penny of collected money for work done or refund as promised for ...
05/17/2011
10:12 PM
Views: 2754
10:12 PM
Views: 2754
Get Yer Facts Straight Yo!
Scammer: Jesse Foote: Nanuet, NY
Yo All You Haters, This Jesse Foote is an equal opportunity employer! While other employers and owners don't allow those of color to make their wa...