Date:
Scam:
Scammer: 858-753-0026-CHARLIE-POWERATSELF **FRAUD ALERT**: California (Alameda, Berkeley, Castro Valley), CA
HE'S A SCAM INTERNET PHARMACY-DRUG DEALER HE TRYING TO SCAM YOU FOR YOUR MONEY THEY RUN WESTERN UNION WIRE-FRAUD SCAMS FROM SAN-DIEGO CA LAST WEB-...
Scammer: George Henry Flauta, III of 1324 Lambert Cir.: Lafayette, CO
George Henry Flauta, III August 05, 1982 1781 Regal Ct. Apt. C Louisville, CO 80027 Also living with Allen Ray Grodsky at: 1324 Lamber...
Scammer: Renee Dryja: Dayton, OH
Selling advertising to businesses with no intention of producing more than ONE magazine. She has over 12 cases against her for running similar scams i...
Scammer: Gen Gary Buckles: Unknown, WI
I have been talking with Gary for over 6 months. I have come across the pictures here under the name of Miller. I confronted him and he told me he is ...
Scammer: Steven R. Leflar: Cotati, CA
I used to work with Eric Symons, until I found out that he is currently working with Steve LeFlar and stealing from musicians and DJs through Simply T...
Scammer: James Thompson: NEW YORK, NY
He says he loves you and you are his soul mate and sends you a poem every day. Then he takes a business trip to Africa and then his requests for a pho...
Scammer: James Thompson: NEW YORK, NY
This guy is a scumbag. He meets women on dating sites and from the start claims that he loves them and that they are his soul mates and he is ready t...
Scammer: teka: Salisbury, NC
Person posted ad w/no photo of the rv.? Claimed owned for years. Gave a great description, as well as being on a water front lot all for $3k. Person c...
Scammer: Karma Tshering: New York (Astoria), NY
Got him off of craigslist. He promised to get my site listed on DMOZ directory for $300. Asked for $100 up front. I called him several times - phon...
Scammer: James Thompson: NEW YORK, NY
I met this man on a christian dating website. At first he came on really strong and stated that he was in love with me and wanted to marry me because...