Date:
Scam:
Scammer: Aija Rhodes: Washington, DC
Aija Rhodes and her former boyfriend started a relief to support the Puerto Rico hurricane territory. Aija Rhodes raised $6,783.34 for Puerto Rico and...
Scammer: Anderson Surge: Auckland, Northland
Gets your email address and any other information. Wants to marry but is on a peace mission. My facebook messenger contract list has now been hacked a...
Scammer: A. Latham Staples: san diego, CA
Sources say. The following information may be true but also not. A. Latham Staples is a gay man who ripped off hundreds of people to start venture sta...
Scammer: Eduardo Madrona: Orlando, FL
He will make you quite your job and promised you another soon he will stalker you in camera look for excuses for running your life,his make the work p...
Scammer: Juan manager at DDS discount: San Diego, CA
am diabetic. By federal law, I am allowed to carry diabetic supplies including a small soda or water. Since my blood sugar was low, I brought in a ver...
Scammer: DDs discount store: SAN DIEGO, CA
Iam diabetic. By federal law, I am allowed to carry diabetic supplies including a small soda or water. Since my blood sugar was low, I brought in a ve...
Scammer: DDs discount: San Diego, CA
This store in City Heights discriminates people with diabetes issues. Manager Juan refused to let me have a small can of soda to hold onto while I was...
Scammer: Indorama Ventures: B ankok, Canada
Indorama Ventures approaches you to invest in your project then once approved writes you a contract which requires a $2,000.00 government document fee...
Scammer: Ghassan Ari Cohen: san francisco, CA
Ghassan Ari Cohen (aka Ghassan Fakhruddin aka Ghassan Hadi Fakhrulddin aka Ghassn H. Fakhrulddin aka Ghassan A. Fakhirdin aka Ghassan Alfalhruddin) re...
Scammer: Jack Jermy Doyle: London, LTH
Jack Jermy Doyle working for Vivid Resourcing, a recruitment agency in the UK, is advertising fake contract jobs with inflated daily rates in order to...