Date:
Scam:
Scammer: Dr Laura Seecharran: Toronto, ON
This position is home-based for two weeks till I am back in town where am setting up an office in your area, I run a foundation, working with me is fl...
Scammer: DR. KC YARBOROUGH: Atlanta, ny
http://www.whoscammedyou.com/scams/3860/Dr._KC_Yarbrough...
Scammer: NYC SCAMMER: NYC, NY
THIS GUY HAS BEEN HARRASSING MY BUSINESS FOR YEARS NOW AND SELLS BOOTLEG SOFTWARE IN NEW YORK. HE USES A MILLION PHONES AND THESE ARE HIS NUMBERS ...
Scammer: Athisayaraj Mahadaven: Playa del Carmen, Bolivia
http://www.omargonzalezlaw.com/ This is Mahadaven's legal rep in the USA maybe he used this firm in his Chilly Willy's experience for not paying fo...
Scammer: STEVEN BOWEN-FIREDOG6916: ALBUQUERQUE, NM
LIVES AT 6916 SUERTE PLACE, ALBUQUERQUE, NM 87113. PREYS ON WOMEN ON THE INTERNET, ESPECIALLY ON ZOOSK AND PLENT OF FISH DATING SITES. WOMEN BEWARE!...
Scammer: Jeffery Smith: London, LCN
cex.io is a commodity trading site. They have poor security practices and just downright steal peoples money (shares), calling it "A change in TOS". T...
Scammer: Mormos: Manteca, CA
The mormons own alot borad and care homes all they want all your money you cannot go anywhere Lds 6060 NorthgatebRd Manteca Ca 209-824-2083 als...
Scammer: Good Shepherd: Fremont, CA
all they want all your money that want I call Bad Sepherd Good Shepherd 4211 Carol Ave Fremont Ca 510-656-0900 Good Shepherd residence 1335 Mow...
Scammer: Tracy Premier: Tracy, CA
they accused me that I stole a car od camry xle 2013 when it have 75,000 miles no way anybodys could drive in six month the car that I buy was 2008 xl...
Scammer: Jose Luis Alvarez Yepez: ny, NY
i got received LOI from this person that they want to buy financial instruments but after dd we understand that he has not a penny and he is only a j...