04/18/2017
4:55 AM
Views: 4536
4:55 AM
Views: 4536
Fraud
Scammer: Amy Hylton: London, LCN
Notice category:Personal InsolvencyNotice type:Bankruptcy OrdersPublication date:29 April 2015 Edition:The London Gazette Notice ID:2326245Notice code...
Current Scams
Date:
Scam:
04/17/2017
10:56 PM
Views: 4047
10:56 PM
Views: 4047
Mentor Scam Lifecoach Scam
Scammer: Gallant Dill: Austin, TX
Before you do business with him please do your due diligence. Please ask him for his proven results and the companies he has worked with. Please ask...
04/17/2017
10:44 PM
Views: 7920
10:44 PM
Views: 7920
Gallant Dill Scammer
Scammer: Gallant Dill: Austin, TX
This guy knows absolutely nothing about business. I sent him $1500 than $2500 than another $3000 and all this guy did for me was give me the runaroun...
04/17/2017
12:10 PM
Views: 2695
12:10 PM
Views: 2695
Damages and returns Ebay products
Scammer: Anatole Conde: West Palm Beach, FL
This guy will buy items on Ebay and return during the 6 months Ebay warranty program using the reason of "not as described" to get a full re...
04/12/2017
12:15 PM
Views: 3365
12:15 PM
Views: 3365
fraud , scam money
Scammer: mario oprea: las vegas, NV
from bailesti dolj romania committed multiple fraud against women for money& access to other countries women from Australia, Italy, England, USA...
04/12/2017
11:37 AM
Views: 2763
11:37 AM
Views: 2763
Selling Fake Adidas shoes
Scammer: Teddy Safarian: Cleveland, OH
Teddy Safarian aka OhItsTeddy aka BoostGod sold me a pair of fake rare Ultra Boost shoes at sneakercon. Teddy refuses to give me my money back so I&ap...
04/06/2017
8:28 PM
Views: 5413
8:28 PM
Views: 5413
HIV Prostitute
Scammer: Sanaz Dahi: Los Angeles, CA
Sanaz Dahi is an Iranian, Jewish woman and cheap prostitute. Sanaz dahi is also known by several other names: Sanaz Dahi, Sanaz SunnyDahi, Sanaz Gho...
04/04/2017
2:46 PM
Views: 3125
2:46 PM
Views: 3125
scruff dating app
Scammer: toplessSD: SAN DIEGOsan, CA
guy named Shawn talks to people then tells others that he got infected with HIV from these people yet he never met them. claims to be a big bio tech m...
04/04/2017
2:27 PM
Views: 3194
2:27 PM
Views: 3194
Cellphone Hacking
Scammer: Frankie Russo: New York, NY
When You go on Frankie Russo's periscope he will get your ip address, hack your phone and clone your account...
04/04/2017
2:22 PM
Views: 2725
2:22 PM
Views: 2725
Disgusting Thief
Scammer: Annakarin Hoglund: Truchas, NM
Attention: BEWARE of Anna Karin Hoglund aka Annakarin Hoglund aka Anna Karin akak Anna Karin Gallery. Anna Karin aka Anna Karin Hoglund aka Annakari...