Date:
Scam:
Scammer: Chris Smith Debretts or Dereham etc: Stroud, GNW
Known by multiple alias' : Dereham Devereux Deverex Debretts Durham etc. Usual mixed with Smith and a middle initial of J. If you have paid him ...
Scammer: GHETLER PAUL VASILE: Romford, ESX
He post advert on craiglist as a service provider as an escort and he ask for deposit through bank transfer or western union or moneygram which he cla...
Scammer: GREAT AMERICAN REALTORS : SCAMER AGENT: Hinesville, GA
Great American Realtor has hired a REAL SCAMER Linda Risden whom has hacked WWW.SoFloridaHomes.com Who was Fired for her admitted Felony Grand Thief ...
Scammer: WWW.SoFloridaHomes.Comis a Total Scam and Linda Risden is total White Trash: Hinesville, GA
WWW.SoFloridaHomes.com has been hacked by Linda Risden Who was Fired for her admitted Felony Grand Thief from Wind cast Arms Condo Association in Dee...
Scammer: Home Shopping Jewelry Network: Syracruse, NY
These folks are sending out yellow post cards that look very official. They have your name printed on them saying "call now and claim your free gift"...
Scammer: usaprobox: signal hill, CA
reference no# 18410 on carreer builder.com website. faxed personal info to the HR or so they say dept. as well as overnight all requested documents se...
Scammer: Aydan Flabio: istanbul,turkey, Istanbul,Turkey
Corliss Online Group Financial Magazine Website Reviews First off, the website banner shows colourful night scenes of probably some the world’s for...
Scammer: enrique schneider: phoenix, AZ
you were my best bud but you turned out to be a back stabber , I trusted you cause we were tight but you turned out to be an arrogant stuck up jerk th...
Scammer: Linda K. Risden Total Scamer License copy: hinesville, GA
This is where the Scamer Linda Risden is hiding Now if you are One of th 90 plus people Linda K. Risden Scamed out of Thousands of dollars between her...
Scammer: Great American Realtors Embezzling Agent Linda Risden: Hinesville, IA
Linda Risden was fired for Felony Grand Thief, Credit Card Fraud and IRS Fraud and she wants you to Trust her with your social security numbers and ch...