Date:
Scam:
Scammer: LINDA RISDEN HIDING HER IMAGE ON WWW.SOFLORIDAHOMES.COM: SOUTH FLORIDA REALTOR FRAUD, FL
LINDA K. RISDEN has again attempted to change her image on WWW.SOFLORIDAHOMES.COM as she attempts to make to web site as she removed her pictures and...
Scammer: ken benson: all over, IN
he stole peoples identity and claim to be someone hes not and also a big scammer make money out of people and he s till around an...
Scammer: Jay Santore: Chicago, IL
I worked my tail off for this guy 10-12 hours a day 6 days a week for months, averaging $4 per hr or less, what a waste of my precious time on this ea...
Scammer: jeremy fogleman: fort walton beach florida, FL
THIS DUDDE SOLD ME A BOAT THAT TOOK FROM HIS BOSS WHILE HIS BOSS WAS IN JAIL FOR ARGUING WITH HIS WIFE. THEN THIS IDIOT DECIDED TO SELL THIS GUYS THIN...
Scammer: Mark Dixon/Harry Dixon/Martins Asare: Columbus, IA
He posts stolen photographs and a copy of a stolen USA Passport of "Mark Dixon". He pretends to have a son, Harry, a medical student. His "lawyer" i...
Scammer: Mark Dixon/Harry Dixon/Martins Asare: Accra, Ghana or Hull, England, United Kingdom or USA
Psycho who plays victim and manipulates victim to transfer money by Western Union or bank (Forex) transfer. Account holders: Maxwell Adewale, Dr Mart...
Scammer: Richard Granley: EVERYWHERE! USA and INTL, IN
Last header on e mail. Goes by Richard Granley , Granley, all photos used are stolen. And many other names. Last phone numer 447045706389 From r...
Scammer: http:supervitalityplus.com/cell power plus
CELL POWER PLUS, HGH, ACAI BERRY, PHYTOPLANKTON ALL SUPPLEMENTS SOLD OVER THE PHONE. TELEMARKETING SCAMS
The sales people are told li...
Scammer: Rubin Hayes James: Bronx, NY
This person poses as an E-6 sergeant presently deployed at Bagram Airfield Base in Afghanistan. would romance you and states the he is looking for ...
Scammer: Suni Johnson Johnson's sister modeling agency and photo studio: Hickory, NY
I got an email about an avon order from a person named Suni Johnson the bill came up to $119.00. Something in my gut said research this person a bit m...