12/10/2016
1:29 PM
Views: 3317
1:29 PM
Views: 3317
Money
Scammer: Randy Costa: Varies, FL
Claims to be a widow. With a daughter in boarding school. He starts by saying he is a oil rig worker. Then daughter Kathy has a birthday coming up. An...
Current Scams
Date:
Scam:
12/10/2016
7:27 AM
Views: 3576
7:27 AM
Views: 3576
Felon adulterer
Scammer: Rhodes Group Jeffrey Brickett: Pittsburgh, PA
Felon adulter abandoned his only daughter- takes his whore and 5 kids on vacatbut hadnt paid his wife or daughter a penny! Unethical...
12/10/2016
4:11 AM
Views: 3183
4:11 AM
Views: 3183
LIAR LIARS Qadrupletes Lie
Scammer: Madison Lucci Tiffany Lucci Bianca Lucci Paris Lucci LIARS: Torrance, CA
These quadruplets lie. I played basketball with 3 of the girls, Madison, Tiffany and Paris Lucci at Peninsula High school. I was a friend until they...
12/06/2016
4:18 PM
Views: 3212
4:18 PM
Views: 3212
Sales: http://morozz.net/catalog/
Scammer: Morozz.net / Rubyblooms: Albany, NY
Morozz.net claims to be a business selling fingerless mittens and other knitted products out of NYC; however they (or a person named Ruby from CA) are...
12/05/2016
4:34 PM
Views: 3131
4:34 PM
Views: 3131
dating scam
Scammer: Adrian david: Lancaster, NY
adrian pretended he loved me for awhile then he sucked up to me for awhile then he told me he had a bag worth 5 million than he told me to go and get ...
12/05/2016
4:21 PM
Views: 4382
4:21 PM
Views: 4382
Dangerous Dan Dailey Fake one
Scammer: Daniel Dailey: new york, NY
Dan told me he loved me for awhile then all of a sudden he became nervous and paranoid but he is a scammmer he's faking the real daniel dailey fr...
12/05/2016
4:06 PM
Views: 3053
4:06 PM
Views: 3053
Dating scam
Scammer: Harry Thomas 270: New York new york, NY
harry promised he was going to marry me for awhile but he was paranoid when i found it that he was from ghana he claimed he was with the us military i...
12/02/2016
6:22 PM
Views: 3300
6:22 PM
Views: 3300
This Is A Very BAD Lawyer!
Scammer: Susanne Rohfleisch: Heidelberg, 69115
Sorry my English not good – German my first language. Cant believe I find this about Rohfleisch on internet. Use her few years ago in Mannheim for div...
11/30/2016
8:10 AM
Views: 3533
8:10 AM
Views: 3533
Under Investigation For Malpractice!!
Scammer: Gianmarco O'Brien: Orange, CA
Dr. Gianmarco O'Brien, DDS Under Investigation For Botched Teeth On Patients Orange, California WARNING! Do NOT go to dentist: Dr. Gianmarco...
11/29/2016
7:33 PM
Views: 3566
7:33 PM
Views: 3566
I act as Fraud everyone a barrister representing most of our clients in a related litigation.
Scammer: FRAUD ALERT: Fake credit Fraud Marcus Dodd,+ GRANT WILFORT: C/O MCCURRACH UK LIMITED 74 WATERLOO, BUX
In November of 2016, we signed contracts (attached) with Marcus Dodd of FINANCE & LAW CONSULTING LIMITED for the issuance of a EUR 40 M SBLC. He ...