Date:
Scam:
Scammer: ROLAND SAIDI MBEMBA: JAKARTA INDONESIA, Democratic Republic of Congo
Fund Transfer Scam Dear Mrs XXXXXXXXXX, I have received your email, thank you very much for your concern. I am from Goma-Democratic Republic ...
Scammer: Dwight Purcell Purcellz Customz: Las vegas, NV
We will stick with just the facts. Mr. Purcell was comissioned to preserve a piece of history. Job to take 7-10 days. he was given a $500.00 deposit....
Scammer: 31 - 35 St. Dennis Drive: Toronto, ON
Do not move here the whole place is infested with cockroaches and bed bugs google the place it is pure filth. The place has a rat problems and said to...
Scammer: TeligentEMS: Havana, FL
This is a terrible place to work. Most employees are hired as temps and never given a chance to improve their situation within the company. The temp a...
Scammer: Orion Scott: Miami, Flordia, FL
Scott claims to be a CW-3 US Army officer deployed in Syria. He says he has an 18 year old son living with his mother in Tampa, Flordia that he has ...
Scammer: Gary griffiths: Salisbury, WMD
Gary griffiths is not to be trusted since Novus he has continued to behave in the same unprofessional manner with no accountability of finance and she...
Scammer: Gary griffiths: Salisbury, WMD
A bogus architect, not qualified and a complete scammer. Avoid at all costs. This guy, along with hours cohorts (currently under investigation with th...
Scammer: Garry griffiths: Salisbury, WMD
A bogus architect, not qualified and a complete scammer. Avoid at all costs. This guy, along with hours cohorts (currently under investigation with th...
Scammer: UN: Kansas, KS
scammers list Interpol Eric Bore FBI Brown Cotton UN secretary so called himself Dr. Melvin Santos US soldier James H Miller US soldier Parcker...
Scammer: Funds transfer scam: Kansas, KS
Scammer List Interpol Eric Bore FBI Brown Cotton US soldier James H Miller US soldier Parcker D Green Green's daughter jennifer Green Bank law...