Date:
Scam:
Scammer: John Ricardo: Ft. Lauderdale, FL
I have been scammed by “Dr. John Ricardo”. He contacted me on an on-line dating site last Fall and said that he was a vet specializing in bird flu an...
Scammer: Irvin philpot: Daytona shores, FL
Took over $100,000 away from me and my family.......
Scammer: Stevean Taylor Jen Krider: Brentwood, CA
So my name is Matt, I have known Steve and Jen for a very long time, normally this would be a forum talking about how people have scammed me. But I ho...
Scammer: Goes under the surname Miller (currently David): Washington, WA
This guy, currently using the name Dave Miller/wilson is scamming people all over the world. BE WARNED!!! he will try to take money from you and attem...
Scammer: who scammed you: hammond, LA
You are scamming people by allowing others to post false information online to billions of people. I have not scammed anyone. The only thing I am gu...
Scammer: Kester F Edward Jr: Topeka, KS, KS
This scam was NOT on eBay but on Craigs list "Kissimmee fl" I am trying to sell a Gibson Guitar.listed as "LES PAUL TRADITIONAL GUITAR - $2500 (Kissi...
Scammer: Gemma Middleton/Derham/Kelly/Mckenzie: London, HWR
Gemma/Derham/Middleton Will pay by check, these checks will bounce,her father is a accomplished con artist, please search Chris Derham. She will lie ...
Scammer: CHRIS DERHAM/DURHAM/DEREHAM/DEVEREUX: LONDON, HWR
We can now post these photos of Chris Derham/Dereham/Durham/Devereux. If you have been conned by this man or his daughter Gemma Middleton as she is...
Scammer: Michael Jones: Hartford, CT
This man contacted me through match.com using the name Michael Jones (he's been reported previously on this site under a different name). He said he w...
Scammer: Harold Torry: unknown, UT
scammed mw for 1500...