Date:
Scam:
Scammer: Vertex International - Real Estate Services: Islambad, Real Estate Fraud
The company has over 10 FIR against them watch out. The company is fraud and is know to keep your money. Bahria has banned them and informed everyone ...
Scammer: Angela Lucy: Orlando, FL
Angela is from California she's hidden from DCF for do not pay her children support however she scam peoples on craigilist for pay her bills she&...
Scammer: Sebastian Colce: Winter Park, FL
Bolivian man and support like: Oh look black single mom. Let make single mother of my son and daughter miserable. Let exploitation single mothers S...
Scammer: Fahim Daoud Khan/ fahim Turan Khan/ Ahmed/: Dehli, South India
Fahim mother fucker, who scam women for money and took their all and everything, thankfully hes arrested on Feb/02/2017. Ladies we are motivating you ...
Scammer: Walid Karzai, Fahim Daud Khan, Fahim Turan, Faheem Mohammadzai, Hammedullah: New Delhi, He has scammed across all borders!!!
This gentleman has no morals, ethics, or limitation to what extent he will go to scam you. His identity in India has been revealed, he has been arrest...
Scammer: Indranil Banerjee: Kolkata, Selimpur, Kolkata, West Bengal
Beware of this smooth talking handsome scumbag of a man. He specialises in hooking up with emotionally vulnerable women and then exploiting them. His ...
Scammer: Vijay Kumar Ramani: Dubai, assiting in Geeting loan
One of my friend introduced Mr. Vijay kumar Ramani who said he is working to for Citi bank and he said he has contact with other bank employees and ca...
Scammer: Jeannie Nguyen / Douglas Hall: Denton, TX
This 2 persons go internet searching for airline tickets, they request to fly first class, they ask for the travel broker to book first because they d...
Scammer: Lovie Johnson: Bakertsfield, Las Vegas, CA
Lmmfao from a Vietnam Veteran that is not scared of life or death....
Scammer: My Super Marketer: ROCHESTER, MI
THE COMPANIES MY SUPER MARKETER (http://getmsm.com) from ROCHESTER, MI, YOUR BRAND VOICE (YBV) FROM ORLANDO, FL, ACTIVATE MARKETING AND THEIR CEO, JOS...