Date:
Scam:
Scammer: CHRISTINA DYER , CLARESA SMITH: Mims Titusville, FL
Abs Bail Bonds, Inc. 214 Brevard St Titusville, FL 32780 THIS COMPANY OF SO CALLED BONDS PEOPLE .... THEY DON'T EVEN TRY AND HELP YOU IF YOUR OUT...
Scammer: Jio Lucci: Beverly Hills, CA
Jio Lucci runs the Quarterback Combine, coaching football to High School age children. Jio Lucci's own children havel legally been removed from his ...
Scammer: Kenneth River: bolo, na
THIS GUY SCAMMED ME ON CRAIGSLIST MAKING ME BELIEVE IT WAS FOR A JOB BUT ALL HE WANTS IS A LETTER OF INVITATION TO COME TO THE UNITED STATES. HE SAYS ...
Scammer: cara mccullars: Albertville, AL
i meet this woman on craigslist....
Scammer: Kester Edward: Topeka, KS, IL
Thought I would just warn people of this scammer who tried to email me through craigslist:
From: Kester Edward
Scammer: ROSE & ROLAND BORNHAUSER: SEMINOLE, FL
FULL TIME DRUGGIES & PART TIME MOVERS, THEY CAME TO MY HOME TO DROP OFF MY BELONGINGS, THEY WERE LAUGHING, JOKING, NO PROFESSIONALISM AT ALL,THEY WERE...
Scammer: Monetech Group Holdings: Las Vegas, NV
On July 26, 2011; I responded to Mr. Jason Jackson’s fax & phone call about my interest in utilizing your services to obtain certain grants and possib...
Scammer: Anita Johnson: Koforidia, Florida
I was on match. com when I received a chat invitation for Anitalove2430. She wanted to chat and she had a nice picture. I asked her for more pics, a...
Scammer: LINDA K. RISDEN STOP USING MY LAST NAME: LIVE OAK FLORIDA, FL
I has ask LINDA K. RISDEN to stop using my last name after her Fraud Mariage to CRAIG MARVIN BEAVER IN LIVE OAK FLORIDA. in 2010 even tho we are sti...
Scammer: LINDA K, RISDEN: LIVE OAK FLORIDA 32060, FL
Statements made by my wife as to her statements that she ( did not embezzel ) is a lie... funds from our clients thu our company FLORIDA FIVE STAR RE...