Jordan Cezena Maxwell

April 11, 2015 Theft-Scam-Fraud 1

Name Of Scammers Jordan Cezena Maxwell Scammers Details This scammer tells me he’s from Dallas,TX. Started talking to him on the LDSPals dating site. He hasn’t asked me for any money but offered to him […]

Liv Tyler

Celebrities Scammed: Liv Tyler

March 12, 2015 Theft-Scam-Fraud 0

  A beautician to the stars has appeared in court accused of scamming almost $300,000 of credit card charges from her A-list clientele. Maria Gabriela allegedly wrote down the numbers from the celebrities’ credit card […]

Pyramid Scam

What Is Pyramid Schemes

January 2, 2015 Theft-Scam-Fraud 0

Pyramid schemes What is a pyramid scheme? Warning signs Protect yourself from pyramid schemes Do your homework Decide Report them What is a pyramid scheme? Pyramid schemes are illegal and very risky ‘get-rich-quick’ schemes that […]

Adelina Nasyrova

Romance Scammers – Adelina Nasyrova

December 17, 2014 Theft-Scam-Fraud 0

Dating Scammers – Adelina Nasyrova Adelina Nasyrova Icq : E-mail : Details First Name: Adelina Location: Ukraine, Simferopol Age: 45 Birth Date: 13-12-1969   Letter 1 Cаn уоu рlеаѕе hеlр me, і hаvе bееn […]


Romance Scammer: MODEL STEVE MALE

September 19, 2014 Theft-Scam-Fraud 0

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MODEL STEVE MALE Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе […]

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