Date:
Scam:
Scammer: Martin Frazier: Ikeja, Says in Africa
This guy is on craigslist. Gets listing of houses and pictures and says he's the owner of them and is renting them out. He says he's in West Africa ...
Scammer: Rich Vreede - Black Cat Entertainment: Los Angeles, CA
Rich Vreede, also known as "Black Cat Entertainment" is a Los Angeles based music promoter that has allegedly been ripping off bands and investors for...
Scammer: MATTHEW ROBERTS: LAUGHARNE, DFD
Roberts comes across as SUCH an nice and affable person. Yet he is a serial fraudster; setting up company after company, telling people all sorts of y...
Scammer: MATTHEW ROBERTS: LAUGHARNE, DFD
Roberts comes across as SUCH an nice and affable person. Yet he is a serial fraudster; setting up company after company, telling people all sorts of y...
Scammer: stennett cyril: san diego, CA
If I ever see you again I promise you that I will make you pay for stealing from me....
Scammer: stennett cyril: san diego, CA
If I ever see you again I promise you that I will make you pay for stealing from me....
Scammer: suni johnson: hickory,, NC
this person has sent me 2 checks in amounts of over 1900 dollars. i was dumb enough to send my address thinking this was something for real. until i s...
Scammer: ken benson: indianapolis, IN
yes anyone that has any info on KEN Benson who poses as a child in some of his scams.............please post it. This is part of a group of scammers.....
Scammer: HARRISON MATHEW: DAVIDSONVILLE, MD
There are 2 other posts about this guy and I decided to post on behalf of my aunt, who was also scammed by this thieving ass. To sum him up: Harris...
Scammer: WWW.SOFLORIDAHOMES.COM dont waste your time go to the real agent of the listing direct: coral springs, FL
WWWW.SOFLORIDAHOMES.COM they list all these listings but they belong to other agents and not the agent Linda Risden, we found out to go directly to th...