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Scorescense

Dishonest Business Practices

I was looking for a rental dwelling and hoping to get some help with housing. When I went to the site I was prompted to give my credit score. I believed this to be a safe site and thought that it was okay to give them my information to help me get affordable housing. When I signed up I got the credit score and then called the next day to cancel. I was well within my time frame of the 7 days...

Casey Fayard

Drug dealer, Domestic Abuser, Theif.

Hello, This is to warn anyone coming into contact with CASEY ALAN FAYARD to avaid him and his violent, drug-dealing ways. He abuses women physically and sells hallucinogenic drugs to School Children. Be warned.

Farida Isa Mansul
CITYNET GLOBAL SERVICES LTD

Scammers

This company offers services in the protection of buildings and construction sites, but employees do not possess certificates of SIA. Deceive people in hopes that they will never come to that light. Person who does this is Ben Mansul.

Richard Taylor

moneygram scammers

I have recently fell into one of the scammers who provided me his actual phone number, true name used to receive Western Union money and address. The main scammers are a man, Shawn Moore who goes by Richard Taylor and lives at 14 Gihaz Street, Al Tagamo El Awal, Cairo, Egypt Phone number 0119869572 and Fatimon Oladejo a female who lives at 37 Sharawy Street,Heliopolis, Cairo Egypt. I want...

Kirk Austin

Fraud by deception

This person manipulates women for financial gain... He is very experienced at what he does and will have you sucked in quite quickly with his stories of hardship. Do not believe anything he tells you! He is a total fraud!

Tracy Blake

Tracy Blake Adulterous at large

Tracy Blake is cheating on Kevin Blake. I have the proof!

Frank Allen Kamanga

Personal...Scam Artist...Con Man...Unfaithful Partner (had 81 sites online)!

Frank & I beagan talking via Emails! Everything was going fine...then he started asking for MONEY! he claimed to be a wealthy business man & own His own Company. he said...he wanted US to Marry & have a life together! He claimed he was broke...had no money! Then he precced to say he needed $1,768.00 to get home to Arburn, Washington (not where he lives)! I sent him this MONEY...5...

Dan Cary
THE JANITORIAL AGENCY

Inquired about contract &refund procdures because all communication broke down and the agreement in the contract was 6 months to get 24,000 ayear in revenue for 7,400dollar investment from me,which i wired to their account.

The co and i signed a contract that say's i invested 7,400dollars for 24,000 ayear in business revenue,which are cleaning leads for me to get cleaning contracts.the co set up the leads forward them to me i call and confirm appointment time.tja writes up the proposal far as how much the contract will be according to my sq.footage i send them.well all leads are not good leads.so in the contract tja...

rodel a hernandez

all family us citezenship is a fraud

this is the story, things happen in our community today,to gain and to have a green card ,us citizenship here in the USA,a tourist from the philippines rodel a. hernadez come here in the usa,when he arrives here in the US he married her older sister sarah castaneda with a fraud papers she is a US citizen,then finally they succeeded to there plan to have a citizenship here in the US,he divorsed...

Kent Montgomery

Con Artist/ Liar/ Thief

This man is dangerous. He has over 20+ women the past few years. He claims his son has cancer and has women pay bogus medical bills (not true). He claims his son is in a private school and needs tuition (not true). He was fired from his job two years ago. He claims a house on the beach (owned by parents). He steals money from the women and takes personal items from their homes to give to...

Men's North Face Jackets

Men's North Face Jackets

north face onlinethe north face onlineDirt biking can be a fun, challenging patio sport that appeals to many lovers young and also old. Dirt dirt bike accessories are located in just with regards to every type imaginable. Some supply a boost ?nside your bike? azines performance, although some help by means of added security for dust bikers. north face outletMuch like any sports, there really are...

Carey Speck

Charmer and Selfish and a lot more

Ladies only _ Beware of this man is a charmer he is good at what he does he will charm you at first and then the Asshole comes out and if your unfortunate that he likes you he will charm you out of money and paying for him and his kids and before you know it you are in debt He prides himself on being an asshole and being Selfish he will not change his biggestEGO is speckfactor 69 its...

Lionel Proctor
604 mellon street se Apartments

604 mellon street se Apartments unethical Landlord

I rented a bad apartment from this Landlord worst move i ever made i was getting problems with the apartment the apartment floors and walls were paper thin in all the apartments and were not sound proof i could'nt get any peace nor quite from other tenants and harassing Landlord keeping me up, complaints and disputes between tenants and the landlord went on i did nothing wrong to deserve this...

Julia Forte
Julia Forte 800notes.com

Julia Forte of 800notes.com in Holly Springs, NC is abusing the use of her website to try to scam people

Julia Forte of 800notes.com in Holly Springs, North Carolina allowed false complaints about me to be posted on her website, refused to take them down, added more of her own, and then tried to blackmail me to have them removed. I own my own construction company. I am not a telemarketer and have never made a cold call for my business. One day it was brought to my attention that someone had wrote...

jeanie brown

I am still incontact with this person and i found out informationan on them

I am still in contact with this person. I found this extra e-mail address

uk premier shopping service

uk premier shopping service

Just had a phone call from a woman at uk premier shopping service offering a reduced membership for £1.00 a month instead of £93 / year. They are offering most shopping except food at 50% off retail price or more. They had my email address and full postal address but the only thing thats on google is on fraudwatch.org - she tried to get my details for the payment of the £1 membership but she...

geogre kuhn?james heim /vintage hockey classics.com
george kuhn

scum bag scammer

geogre kuhn has ripped off a bunch of people for a bunch of money including myself, you need to get the word out to any one who has been scammed bny him to contact det mike kenny of the tonawanda police dept @ 1 716 692 2121 ext 309

Walter P Havenstein
SAIC

Credit Monitoring

SAIC is a govenment contractor supporting the TRICARE Management Activity. On Sept 4, 2011 a SAIC employee reproted that computer backup tapes containing your info were stolen from his vehicke in San Antonio, TX. Tapes containing SSN, DOB etc. Is this a scam?

vij

Biggest Fraud in India

This fellow with mobile no's 09793311944, 09425606745, 08953375694, 07953375694 OR 07552460238, 07552464728, 07552552924, 08953375694, 09919065957,09935884077 , is running website indiahotbaby.com. this crook just ask you to deposit the money and thereafter will stop attending your calls. he is total nuisance. we should not even talk to him

Alamgir Mohammed – Chairman (Other Name use: Mahmoud Hussein)
WELCOME MITTAL GROUP UK LTD

Alamgir Mohammed alias Mahmoud Hussein - A Fraud & Crooked

Hello, I have been victim of a high return investment fraud & I want to inform this to police anonymously for future prevention of such fraud in London. I have the following detail of the company: Name: Alamgir Mohammed – Chairman (Other Name use: Mahmoud Hussein) Origin : Bangladeshi Name & Registered Office: WELCOME MITTAL GROUP UK LTD SUITE B, 29 HARLEY STREET LONDON W1G 9QR Company No...

Personal Scammers

» Liars - 1,345 reports 24 min ago
persons who told nasty lies

» Cheaters - 894 reports 9 min ago
infidelity in the relationship

» Thieves - 5,752 reports 118 min ago
they swindled your hard-earned cash?

» Adulterous - 45 reports 7 min ago
wives/husbands caught on hook

» Violent - 19,94 reports 67 min ago
people treating others badly

» Players - 998 reports 478 min ago
did this guy/girl just tricked you?

» Bullies - 37 reports 77 min ago
academic community gone bad

» Con-artist - 143 reports 902 min ago
report con-artists you know

» Pedophiles - 4,240 reports 31 min ago
punish those who abuse the young

Professional Scams

» Worst Lawyers - 1,345 reports 24 min ago

» Worst Teachers - 894 reports 9 min ago

» Worst Sales Agents - 5,752 reports 118 min ago

» Worst Customer Service - 45 reports 7 min ago

» Worst Chefs / Cooks - 19,94 reports 67 min ago

» Worst Travel Agents - 998 reports 478 min ago

» Worst Mechanics - 37 reports 77 min ago

» Worst Computer Repairs - 143 reports 902 min ago

» Worst Managers - 4,240 reports 31 min ago

» Worst Accountants - 1,345 reports 24 min ago

» Worst Bankers - 894 reports 9 min ago

» Worst Realtors - 5,752 reports 118 min ago

» Worst Mortgage Brokers - 45 reports 7 min ago

» Worst Web Developers - 19,94 reports 67 min ago

» Worst Doctors - 998 reports 478 min ago

» Worst Police Officers - 37 reports 77 min ago

» Worst Nurses - 143 reports 902 min ago

» Worst Social Workers - 4,240 reports 31 min ago

» Worst School Principal - 143 reports 902 min ago

Business Scams

» Worst Hotels - 1,345 reports 24 min ago

» Worst Fastfood Chains - 894 reports 9 min ago

» Worst Restaurants - 5,752 reports 118 min ago

» Worst Hospitals - 45 reports 7 min ago

» Worst Insurance Companies - 19,94 reports 67 min ago

» Worst Cruises - 998 reports 478 min ago

» Worst Airlines - 37 reports 77 min ago

» Worst Computer Brands - 143 reports 902 min ago

» Worst Delivery Services - 1,345 reports 24 min ago

» Worst Car Dealers - 894 reports 9 min ago

» Worst Advertising Agencies - 5,752 reports 118 min ago

» Worst Resorts - 45 reports 7 min ago

» Worst Clothing Lines - 19,94 reports 67 min ago

» Worst Internet Services - 998 reports 478 min ago

» Worst Celphone Lines - 37 reports 77 min ago

» Worst Non-government Organizations - 143 reports 902 min ago

Website Scams

» ExploreTalent.com - 2010-06-09 11:20:54

» Ebay.com - 2010-05-30 21:38:03

» CityBank.com - 2010-05-29 16:20:03

» AdultFriendFinder.com - 2010-04-14 13:25:02

» Craigslist.com - 2010-04-08 13:25:02

» Alibaba.com - 2010-02-05 05:30:48

» BetPhoenix.com - 2010-06-13 05:30:48

» ThriftyVet.com - 2010-06-02 15:42:00

» GST.biz - 2010-06-09 11:20:54

» SnapFish.com - 2010-05-20 05:00:54

» Wholesale-Digital.com - 2010-05-30 21:38:03

» Kramer-Kaslow.com - 2010-05-29 16:20:03

» Grosling.com - 2010-04-14 13:25:02

» CreditWagering.com - 2010-04-08 13:25:02

» SilverStateVR.com - 2010-05-20 05:00:54

» FreeShipping.com - 2010-02-05 05:30:48

» Mate1.com - 2010-06-02 15:42:00

Full Name of Scammers

» Paul Greeson - Wed, 07/14/2010 - 15:54
Today, I wanna share my experience so that girls you will not be the next victim...

» Mr. Koushik Singh - Wed, 07/14/2010 - 14:12
I had applied for a data entry plan at trovit info systems at the site...

» Mr Koi Poi - Wed, 07/14/2010 - 11:47
CONGRATULATIONS!!! FROM MSN/YAHOO LOTTERY PROMO 122.200.122...

» Tony Atlas - Wed, 07/14/2010 - 11:07
This man under name of Tony Atlas from liverpool claim that he is working...

» Edward Singleton - Tue, 07/13/2010 - 15:06
In January 2010, I hired Mobile Business Solutions / Edward Singleton ...

» Connita Hill - Tue, 07/13/2010 - 06:50
Connita Hill used my sons name and social security number to fraud the internal revenue ...

» Betty William - Mon, 07/12/2010 - 20:54
I have "bought" a "cheap" laptop. The price was 283USD + 55USD shipping. I paid Bank...

» Nicole Adams - Sat, 07/10/2010 - 16:28
I am a nanny and I advertise my services on many sites. This person...

» Zackry Mohammed - Sat, 07/10/2010 - 01:17
this man pretend as Zackry Mohammed from London,UK. I just read ...

High School / Colleges / Universities

» Miriam College Scams - 1,345 reports 24 min ago

» MIT Scams - 894 reports 9 min ago

» University of Utah Scams - 5,752 reports 118 min ago

» Cambridge University Scams - 45 reports 7 min ago

» New York High School Scams - 19,94 reports 67 min ago

» University of the East Scams - 998 reports 478 min ago

» Berkeley University Scams - 37 reports 77 min ago

» Yale University Scams - 143 reports 902 min ago

» University College London Scams - 1,345 reports 24 min ago

» Imperial College London Scams - 894 reports 9 min ago

» Universiy of Oxford Scams - 5,752 reports 118 min ago

» University of Chicago Scams - 45 reports 7 min ago

» Princeton University Scams - 19,94 reports 67 min ago

» Columbia University Scams - 998 reports 478 min ago

» University of Pennsylvania Scams - 37 reports 77 min ago

» Johns Hopkins University Scams - 143 reports 902 min ago

Full Names of Scammers

Scam Checker - Report scams, frauds, rip offs, scammer name search