Date:
Scam:
Scammer: Jacqullene Smith aka Jackie: Accra, Lovis Wood - Scam: #13727
Says her Birthday is in June but when she emails flight plan DOB is 31 Oct 80. Claims she has a cut herself and needs Pain medication and is hungry ...
Scammer: George Henry Flauta: Louisville, CO
George Henry Flauta, III August 05, 1982 1781 Regal Ct. Apt. C Louisville, CO 80027 Also living with Allen Ray Grodsky at: 1324 Lambert Ci...
Scammer: Pauletta jones and mark tamaleaa: Syracuse, NY
Sale item accepted from Craig's list at agreed upon price. Buyer singled up with PayPal, who is holding sellers money in escrow for security reasons, ...
Scammer: My Turf My Terms: New York, NY
People stay away from My Turf My Terms. It's another subset scam company by Silka Sosa. She creates these little dead end scam companies as a guise to...
Scammer: Frank Love: Melbourne, FL
Beware of Frank Love & Melvina Love. They are downright SCAM artists! Frank Love has been associated with many companies and will continue to create m...
Scammer: Roland Reznik NJ: Roland Reznik NJ, Roland Reznik NJ
Roland Reznik NJ, Roland Reznik NJ,Roland Reznik NJ, Roland Reznik NJ,Roland Reznik NJ, Roland Reznik NJ,Roland Reznik NJ, Roland Reznik NJ,Roland Rez...
Scammer: James Thompson: NEW YORK, NY
I "met" Nyjamesy- James Thompson through match.com. He told me that I was his soul-mate so he cancelled with match.com, trying to demonstrate how seri...
Scammer: Marie-Vonne Richardson, Kuvonn Richardson, AKA Marie Richardson, Melania Richardson, Melanna Richardson, Nikki Richardson: New York, NY
STAMFORD, CT- A Stamford, CT judge found a Trinidad national, Marie-Vonne Richardson negligent in a civil case involving theft and fraud of property,...
Scammer: Marie-Vonne Richardson, Kuvonn Richardson, AKA Marie Richardson, Melania Richardson, Melanna Richardson, Nikki Richardson: Stamford, CT
STAMFORD, CT- A Stamford, CT judge found a Trinidad national, Marie-Vonne Richardson negligent in a civil case involving theft and fraud of property,...
Scammer: Nicola A. Cavallo aka Nicolas A. Cavallo aka Nick A. Cavallo: Island park, NY
Nicolas A Cavallo worked with Harry Terezakis at Century 21 real estate offering phony notes and real estate deals. He now operates a Mixed Martial A...