Date:
Scam:
Scammer: Wendy Kwong Noble Hill San Francisco: San Francisco, CA
The little Chinese chic came into my office at Shutt Skin Institute and wanted to help her with her skin. Honestly we did not want to touch her as sh...
Scammer: Wendy Kwong Noble Hill San Francisco: San Fransisco, CA
Met this Wendy Chic in a Lesbian bar after she posted herself on a Lesbian site as she love kitty and she is cute Chinese gal. She went to my house wi...
Scammer: Wendy Kwong San Fransisco: San Fransisco, CA
She posted herself on a Bay Lesbian website to meet woman as Wendy Kwong: Chic, smart, fun-loving & compassionate special events planner; enjoys th...
Scammer: Jamie Grady: San Diego, CA
I met his person Daniel Antonio Camarena at a San Diego, CA bath house. I enjoyed his company the 2 times I went there. The second time we struck up a...
Scammer: Mr. Mike Gomez of MGI International, LLC: Chicago, IL
our company is from Chile. we were promised to get recruitment for our wine industry for a CFO. Mr. Mike Gomez of MGI International, LLC said he will...
Scammer: Wendy Kwong San Fransisco Bay Area: San Fransisco, CA
She advertises as the event planner by http://proguildsocial.com/profile/WendyKwong?xg_source=activity Then when you met her she wants a deposit a...
Scammer: Greg Sclafani Marquerit Sclafani: Fuquay Varina, NC
Gregory Sclafani has been setting up multiple Transport Companies for many years. Currently operating under Great Logistics or http://www.allthecomple...
Scammer: Raj Mahadevan: Panama City, Panama
Beware of Raj Mahadevan and Jes Black. These two have misled investors in a “bait and switch” scheme. They enlisted the help of their friend, Dr. Re...
Scammer: Charlotte Dunham; Beverly Brown; Kmart Inc; Thomas Media Group: Austin; Dallas, TX
This person is at it again! And actually sent me a check in the mail! They are posting job listings on craigslist, telling you your first assignment w...
Scammer: William Bridges: London, LCN
William Bridges working for Vivid Resourcing, a recruitment agency in the UK, is advertising fake contract jobs with inflated daily rates in order to ...