Date:
Scam:
Scammer: Benjamin and Galit Messinger: Fresh Meadows, NY
Don't enter into contract to buy this house. Me and several people did and tried to close, Benjamin and Galit Messinger refused to close. These...
Scammer: Charlie Jin Xiaoqiao Jin: San Diego, CA
Beware of a Chinese man, in his 20s, by the name of Charlie Jin aka Xiaoqiao Jin. He is a child predator and date scam artist and assaulter of prostit...
Scammer: Sam Dako: London, LCN
Scammer name: Sam Dako Scammer mail add: sam_dako1@yahoo.co.uk The scammer Sam Dako told the victim that the victim had funds, and he would do the f...
Scammer: Dan Dietrich: Fresno, CA
Dan was the president of APICS in Fresno. He works in the Fresno / Tulare County. Caution - he will steal your ideas and claim it as his own. He wi...
Scammer: eugene talanov: nyc, nyc
the name of this scammer is eugene talanov. He claims to fix computers and appliances but instead he wants you to take your equipment so he can say it...
Scammer: Tyler: houston, TX
Tyler, says he's in the USA Army for 24 years and soon to retire. He says he's from New York, a widow with child who lives with nanny while ...
Scammer: Ryan Bergstrom: Santa Monica, CA
LIED to my wife and I about his past of playing overseas basketball, and playing at Arizona state. He will say whatever he wants to get his foot in ...
Scammer: Ryan Bergstrom: Santa Monica, CA
LIED to my wife and I about his past of playing overseas basketball, and playing at Arizona state. He will say whatever he wants to get his foot in ...
Scammer: Ryan Bergstrom: Santa Monica, CA
LIED to my wife and I about his past of playing overseas basketball, and playing at Arizona state. He will say whatever he wants to get his foot in ...
Scammer: Ryan Bergstrom: Santa Monica, CA
LIED to my wife and I about his past of playing overseas basketball, and playing at Arizona state. He will say whatever he wants to get his foot in ...