Date:
Scam:
Scammer: Professor Giovanni Pardi: Roma, Be aware that this man is fraud and scam
Name: Professor Giovanni Pardi Company: Italiana Elicotteri s.r.l, Business Address:Via Alberto Caroncini, 45-00197 , Roma-Italy Business Registrat...
Scammer: Tracy premier and tracy dodge belong toghther: Tracy, CA
if you see these persons Bradson,Ahking,Fred and Tony try to sell you a car you better watch out there are child molster...
Scammer: erp training: Croydon, SFK
ERP training is a fraudulent company. i paid £3000 for a job guarantee program, fulfill all the requirement . after 4 months when they couldn't find a...
Scammer: erp training: croydon/wembley, SFK
ERP training is a fraudulent company. i paid £3000 for a job guarantee program, fulfill all the requirement . after 4 months when they couldn't find a...
Scammer: David P Hampton: Daytona Beach, FL
I was just notified that David P Hampton successfully scammed a young business person for $55,000. This was the same advance fee SCAM that he has use...
Scammer: navy4u on adam4adam.com: san dieg, CA
peerson named "navy4u" on adam4adam.com pretends to be military. he has had the same profile for 5 years, never ages, and lies about his military life...
Scammer: elbohemio screen name on adam4adam: San Diego, CA
says he does not like older men.........wrong.......he likes them to steal their money, etc. He claims to be so smart but goes to SDSU. Joke. Hi ...
Scammer: please stay away from her and chuck do not trust they are demons: st petersburg, FL
ToGet them off the streets and in jail. Chuck and elena creasor......they are nothing but trouble lies thieves on the prowl to scam the next person. T...
Scammer: Kervin Moreno-Mojica: New Port Richey, FL
Kervin Moreno took my money and my house. He is not a mortgage broker. there is no Mike Royal. He lied to many families selling them the American D...
Scammer: sdplay2 Screen name: www.barebackrt.com: San Diego, CA
This person named Eloy, phone number: 619-838-3747 sets up hook ups, dates, etc. Send messages all the time. Then 5 minutes before you are supposed to...