Date:
Scam:
Scammer: MINING EQUIPMENT
Dear people, be careful with Shoaib Ahmed Ahmed of using Zenith Mining Company to scam people and making money behind above mentioned company. i saw...
Scammer: Margaret Akpene Lumor: reggio emilia, emilia all'angelo 14
sending emails back and forth and talking on pager getting to know each other and trusting each other then she started asking for money to help with t...
Scammer: LINDA K. RISDEN FLEAS TO HINESVILLE GA: HINESVILLE GEORGIA, GA
LINDA RISDEN - A Florida Realtor admitted to felony grand thief of over $87,000.00 and fles fort lauderdale after her daughter is arrested and ples Gu...
Scammer: www.SoFloridaHomes.Com / Linda K. Risden Grand Thief Charges
this Realtor Linda K. Risden admitted to Grand Thief from Wind cast Arms Condo Association in deerfield Beach Florida and she since flead to Live Oak...
Scammer: LINDA K. RISDEN caught in grand thief: coral springs Florida, FL
LINDA K. RISDEN admitted to Grand Thief from Wind cast Arms Cido Association in deerfield Beach Florida and she flead to Live Oak Florida and Sheriffs...
Scammer: Art Home also goes by Aiden: North park, CA
Art manipulated me into lending him money for a so-called business he wrote up a contract signed it ,I had a witness sign it.. That was four years ago...
Scammer: Fede Rico Perez: New York, NY
If you have a problem contact detective banks NYPD 212-477-7411...
Scammer: charlotte dumhan: dallas, TX
From Charlotte Dunham Gateway Corporation United States My name is Charlotte Dunham. I have been pretty successful in a handful of venture...
Scammer: Donal Stephenson: Wichita, KS
Met him on Match.com. He approached me. He speaks with a Swedish accent. He will call you for you to call him back. Spoke to him on the webcam one Sun...
Scammer: JOHN HOOKER ALBUQUERQUE: ALBUERQUE, NM
LURES WOMEN IN THROUGH THE INTERNET.. HE IS A "DEAD DRUNK", THAT URNITAES IN THE BATH ROOM AND KITCHEN SINK, AND DRINKS OVER 30 BEERS+ A DAY. HIS FA...