Date:
Scam:
Scammer: Idrotherapy and Argon: Manilla, operates on internet
Idrotherapy ran ad beside a legitimate product saying you can purchase a "trial" offer of their new product for a one-off fee of $4.39. I p...
Scammer: Lindsey Marshal: Salix, PA
meet on nudeweb.com and after 3 e-mails she wants me to pay $297 to pay for gs so she can see me in person yet never asked for my photo. Airfare would...
Scammer: Breeder Transformed Cattery Name To Another: Siler City, NC
I purchased two Devon Rex kittens last month from E & K Katz and flew from Portland, Oregon to North Carolina to pick them up. Both kittens were v...
Scammer: Donna Cipley: Plainedge, NY
http://www.donnasdollys.com/ In August 2010 I purchased a 3 month old kitten. On September 19, 2010 at 4 months of age this kitten died from FIP....
Scammer: Giorgos Dimitris: DC, DC
Pretends to be away on an oil rig assignment as soon as you start communicate with him on a legitimate dating site. He would give you his rig assignm...
Scammer: Demetrius Mack: Buffalo, NY
Murderer: Drunk driving while stoned behind the wheel, speeding and put my daughter in the hospital....she now has brain damage thanks to this fool wh...
Scammer: Demetrius Mack (Dmack): Buffalo, NY
pushed cocaine, meth, and marijuana in the heart of Buffalo, NY. Known for his abusive behavior, drug connections, and internet scams he ran. STAY C...
Scammer: Demetrius Mack: Buffalo, NY
Has scammed numerous people over the internet stealing credit card numbers, laundering money through paypal, stolen wallets out of lockers at Williams...
Scammer: Bush: washingtom dc, DC
Bush why did you scam Iraq's oils???? mines minerals over the phone scam artists, making violent accusations to debtors, stolen SSNs, stolen cre...
Scammer: Taylor Banks: LAS VAGAS, AZ
Steals Credit Cards, Violent Threats Blasdell, New York over the phone scam artists, making violent accusations to debtors, stolen SSNs, stolen cred...