Date:
Scam:
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...
Scammer: John Asante: Accra, Accra
John Asante advertising in Noel Megumichan site - http://www.pbase.com/noelmegumichan/gold_dust_company name: NEW LIFE MINING COMPANY taking money fro...
Scammer: Hassan Abdulkarim: Accra, Accra
I was introduced by a seller name Hassan Abdulkarim through Noel Megumichan who is the owner of this website http://www.pbase.com/noelmegumichan/gold_...
Scammer: Wesley Turner: Melbourne Beach, FL
Met on facebook I received a message saying he wanted a woman. Having talked with him for several months. He told me his life by telling me that his w...