01/02/2011
4:04 PM
Views: 3229
4:04 PM
Views: 3229
Engineering/Aechitecture
Scammer: Travist Marc Taylor: Safford, AZ Safford ,AZ USA
44 yrs old Black hair-Brown eye Mixed races...
Current Scams
Date:
Scam:
01/02/2011
5:45 AM
Views: 2886
5:45 AM
Views: 2886
Phony Psychic and Con Artist
Scammer: Sky Stevens/Advisor Sky/Katie: Azusa, Ca and Chicago, IL, IL
This woman is apparently working her way around the US: she was originally in California where she was asking for money to be sent via moneygram (or c...
01/02/2011
4:18 AM
Views: 3433
4:18 AM
Views: 3433
Business scammer!!!
Scammer: Mike boodram: georgia, GA
simply and Easy/! this guy is a scammer and will take your money!! stay clear and report him to the FBI asap. simple and to the point dont do busines...
01/01/2011
9:27 PM
Views: 3783
9:27 PM
Views: 3783
Natalie Naris of Boreal Cats Cattery
Scammer: Natalie Naris of Boreal Cats Cattery: unknown, AB
Boreal Cats Posted: 2010-09-15 by Heather 32 No kitten Complaint Rating: http://www.complaintsboard.com/complaints/no-kitten-c374157.html Company in...
01/01/2011
2:50 PM
Views: 4866
2:50 PM
Views: 4866
Jordi Sans, AKA: Gino, Giorgio, Jorge Anguera Sans
Scammer: Jordi Sans, AKA Gino, Giorgio, Jorge Anguera Sans: Hemet, CA
Jordi Sans, AKA: Gino, Giorgio, Jorge Anguera Sans I met Jordi on E-harmony.com, but he was also posted on Match.com and Yahoo personals. He conned ...
01/01/2011
6:38 AM
Views: 3328
6:38 AM
Views: 3328
John Robert Powers
Scammer: John Robert Powers: San Diego, CA
I went in for an audition because I want to be a famous actress. So at the audition me and my sister auditioned for a commercial and the next day they...
01/01/2011
2:58 AM
Views: 5184
2:58 AM
Views: 5184
GREGORY HILL
Scammer: GREGORY HILL or ACE HILL KRISTIN SUMMEY HIS GIRLFRIEND: Long Branch, NJ
THIS MAN GREGORY HILL IS A CON ARTIST, AND HAS TAKEN YOUNG GIRLS MONEY. HE ACTED LIKE HE NEEDED RECEPTIONISTS AT A OFFICE AND TOOK MONEY FOR A BACKGRO...
12/31/2010
9:43 PM
Views: 2980
9:43 PM
Views: 2980
Set up Account
Scammer: Alfred Giovanni: London, LCN
Established relationship over 7 months online. Then asked to set up account to deposit money then send to him through Western Union. The relatio...
12/31/2010
8:41 PM
Views: 4063
8:41 PM
Views: 4063
Bogus Millionare Inheritance
Scammer: Laura Johnson: City of Bell, CA
It's a Lagos,Nigeria scam. A sophisticated network that uses Yahoo.com email. To open fraudulent profiles on dating sites like Zoosk.com. By using sto...
12/31/2010
8:08 PM
Views: 4010
8:08 PM
Views: 4010
Scamming 3 Seniors out of a Quarter of a Million Dollars
Scammer: Al Coringrato: Tampa, FL
Approximately July of 2005 I received a invitation by mail to attend a Seminar “Asset Protection”. This seminar was done at Misen Place Tampa Fl. by A...