Date:
Scam:
Scammer: TD Gallery Inc.: Beverly Hills, CA
This company is a scam. I was approached by three principals, George Ivankhnik, David Behrend and Tal Ronen to "invest" in their company. They showe...
Scammer: Sara Fooster: Gosport, GDD
Claims to be stranded in West Africa / Nigeria. Needs money to get home!! Trolls around dating sites, especially badoo, looking for prospective mar...
Scammer: Karisa Layer: Ralls, TX
This woman is a sick sycophantic liar. She is also a cheater and an unfit mother. She has cheated on her first husband, got knocked up on a one night ...
Scammer: PAULRAYMOND: Euston, LCN
This guy works with a few people claims to work for es.securitycourideliverycompany@yahoo.com.uk belive me there is no such company hes pal chats you...
Scammer: PAULRAYMOND: Euston, LCN
Telling me i had trunk boxes there i need to pay them two thousand five hundred before they can deliver. but can only deliver when id paid him two th...
Scammer: PAULRAYMOND: Euston, LCN
Telling me i had trunk boxes there i need to pay them two thousand five hundred before they can deliver. but can only deliver when id paid him two th...
Scammer: John Hooker: Albuquerque, NM
TAKES MONEY TO SUPPORT HIMSELF FROM HIS FATHER, GIRLFRIENDS AND ROOMMATES. CONSTANTLY DRUNK (OVER 30 CANS OF BEER ADAY!) WOMEN BEWARE!!!! HE TROLLS...
Scammer: PAT PIZZOFERRATO: LAS VEGAS, NV
Hey Caroline Carouthers, Your name is on 3 corporations filed with the Nevada Secretary of State and Pat Pizzoferrato's lying wife Tracy Pizzoferra...
Scammer: Pizzoferrato: Las Vegas, NV
This is Caroline Carouthers to whomever the mis-informed person is that put my name on here saying I am scamming or stealing money or whatever, obvio...
Scammer: Scale Model Management: Brooklyn, NY
Please deal with caution when it comes to this agency. It is owned by Tamico Hodges. She owns the following scams already: Sharlet Grier Model Man...