07/22/2010
4:05 PM
Views: 3958
4:05 PM
Views: 3958
Family Cash Direct
Scammer: Family Cash Direct: New Haven, CT
Oh, I forgot to give the address the is: 24 Dixwell Ave New Haven Ct 06511 if you see this watch out...
Current Scams
Date:
Scam:
07/22/2010
4:01 PM
Views: 3831
4:01 PM
Views: 3831
Family Cash Direct
Scammer: Family Cash Direct: New Haven, CT
I got you first Scammer. We will fight you, the email address, and so on all my life. I have been scam b*tch is a pay back....
07/22/2010
3:59 PM
Views: 5609
3:59 PM
Views: 5609
THIEF, LIAR, BLACK WIDOW
Scammer: INGRID FATIO / AKA INGRID COSTANZO: MIAMI, FL AND SWITZERLAND, FL
INGRID LANGE FATIO/INGRID LANGE COSTANZO - A SCAM ARTIST, WILL GO AFTER MEN WHO'S WIVED ARE TERMINALLY ILL. PICKS WEALTHY MEN OUT OF THE OBITUARY WHO...
07/22/2010
12:28 AM
Views: 3405
12:28 AM
Views: 3405
RE: MATT KIM Scammer from Torrance - I Know Him
Scammer: Matt Kim of Torrance: Torrance, CA
I just saw this so felt kind of pressured to say this. I know him, he's this kid from Torrance who sells his ADD meds and he's a little messed up. Y...
07/22/2010
12:27 AM
Views: 3778
12:27 AM
Views: 3778
Losers
Scammer: Gadish Properties: Los Angeles, CA
This couple abuse everyone they come in contact with. Check out IRIPOFF.com. They lie to the Banks, they use unlicensed people to do BPO's and in...
07/21/2010
10:35 PM
Views: 3606
10:35 PM
Views: 3606
Romance Scammer
Scammer: Jeffery George: Miami, FL
This person finds you on the dating sites; very romantic, comes across as very rich; says all the things you want to hear--until you stop sending him ...
07/21/2010
9:21 PM
Views: 3633
9:21 PM
Views: 3633
CRAIGSLIST SCAMMER/DRUG DEALER
Scammer: MATT KIM: TORRANCE, CA
Beware of this one. his name is Matt Kim - a chubby Asian w bad skin A con artist using Craigslist and other similar sites. First he'll try t...
07/21/2010
9:03 PM
Views: 3889
9:03 PM
Views: 3889
Hot Nanny trying to Trade Child Pornography...
Scammer: Lola?: Santa Monica, CA
I had posted an item for sale on craigslist, and she was supposed to have the cash... So she shows up and tried to give me pictures of naked children ...
07/21/2010
6:10 PM
Views: 3381
6:10 PM
Views: 3381
TRADE ON CRAIGSLIST
Scammer: MATT KIM: TORRANCE, CA
This guy sells/buys/trades on Craigslist. He wants you to come to him, as he claims he doesn't drive. He'll give you wrong/broken stuff and then wil...
07/21/2010
4:39 PM
Views: 3921
4:39 PM
Views: 3921
DRIVERS WANTED ! ! ! * * * * * * BUSY ADULT AGENCY
Scammer: The VIP Girls: Atlanta, GA
This is an adult agency looking for local drivers and state that you need to give them a $300 deposit as you the driver are the one that collects the ...