Date:
Scam:
Scammer: JOEL WILLIAMS OZOGULA: BRONX, NY
CORRECTED NAME SPELLING: JOEL WILLIAMS OZOGULA. See previous posting. HE WORKS OUT OF BRONX, NEW YORK, by way of AUSTIN, TEXAS, and in EUROPE. HOLD...
Scammer: JOEL WILLIAMS OGOZULA: BRONX, NY
JOEL WILLIAMS OGOZULA, of French ancestry, presentes himself as a wonderful character. Within days, he is seeking MONEY to be sent to him via his FOR...
Scammer: Tony Miller: washington, WA
Black Hair, Brown eyes General in UN...
Scammer: Ward & Co: Chester, CHS
They took nearly £6,000 deposit for a property venture in France. After 2 years and without any communication from them the project collapsed. When I ...
Scammer: Daniel Thompson: London, LCN
This guy sent me a fantastic software engineering contract role that was too good to be true and you guessed it, it was! The role was completely made ...
Scammer: Apollo Information Systems
I entered into a contract with Apollo I invested some funds to A[pollo through overseas banking. After a period of time, Apollo indicated I had bu...
Scammer: Mr Scoop: Lancaster, PA
Do not give this man your money without a written contract Do NOT trust him. He will tell you it is OK if you have multiple dogs and said it did not m...
Scammer: Pezzy Montana: Miami, FL
Pezzy Montana net worth: Pezzy Montana is an American rap artist with an estimated net worth of $500 thousand dollars. NOT a million dollars he is ...
Scammer: Virginia Avilia and Adam Avilia: Fresno, CA
Your trying to make me kill myself. STOP CAUSING ME MENTAL ANGUISH AND TORTURE. I TOLD NATALIE SHE BETTER NOT DO THIS TO ME... Look what path she choo...
Scammer: Sharlet Grier Models: New York, NY
Have Been scammed by Silka Sosa (real name Tamico Hodges) a woman posing as a booker for a large agency, she ordered me a photo shoot for a mannequin,...