Date:
Scam:
Scammer: lindsey pinaphel, dave flynn, russell pike: las vegas, NV
Fraud, they are all getting indicted and are still out there stealing money. PLEASE CAN ANYONE STOP THESE BONNIE AND CLYDES...
Scammer: DAVID M. LEE: Highland Beach, FL
David Allen Sports Nutrition, LLC << Glades Skiff, LLC<<<< STAY AWAY FROM THESE COMPANY AND THE OWNERS. DAVID M. LEE AKA David McCormick Lee. Scum ...
Scammer: LUIS O. HERNANDEZ: SUNNY ISLES, FL
I MET LUIS ON CRAIGSLIST BACK IN OCTOBER/NOVEMBER OF 2008. I ANSWERED HIS AD IN WHICH HE WAS LOOKING FOR AN INVESTOR TO HELP HIM START AN ADULT ENTER...
Scammer: Christopher M. Foy: Newark, NJ, NJ
CHRISTOPHER M. FOY IS NOT A MAN OF HIS WORD AND IS NOT TO BE TRUSTED. BACK IN THE MID 2000'S I MET HIM THROUGH A MUTUAL FRIEND BECAUSE I WANTED TO GE...
Scammer: andren nicolas: New York, NY
He tell that he lost her wife 6 years ago, and he has a son, whose name is Dave. He sent me pictures from him and his son. Bought were fake, and i cou...
Scammer: Kapacke Mining: Las Vegas, NV
NOT ONLY DOES KAPACKE MINING DEFRAUD EVERYONE IN THERE PATH BUT PAT HAS A FAT UGLY LYING ASSISTANT WHO DOES NOTHING BUT LIE AND STEAL ON HIS BEHALF. ...
Scammer: better brain technology: knoxville, TN
This group of quacks ar unethical, incompetent and are just plain crooks!...
Scammer: Jeffery Gil Jackson: Liverpool, LEC
It all started from a basic conversation from Badoo and we were brought offline via email as he is not able to be online in Badoo. His email was jackj...
Scammer: Michael Miller: Accra, AFRICA
Despite my best judgement, this monster scammed me out of 6,100$ in the first few months of 2012. I was looking for love and found him instead. He g...
Scammer: Ciara Donald,Rihanna Kelvin,Gene Sambo: Abeokuta, Ogun State
Mailed me saying her parents where both killed in a motor accident and so she left the states to finish off her studies of African arts and culture in...