Date:
Scam:
Scammer: R & M Moving Company: Seminole, FL
THIS IS THE WORST COMPANY I EVER DEALT WITH...I called the Character is who you are when no one is looking.......... Hell hath no fury than a pa...
Scammer: Victems Get Vocal: santa barbara, CA
Too bad Christen Brown ripped off many adoptive parents and Zoie followed in her foot steps! Zoie Brown is a confirmed heroin addict and pusher. She w...
Scammer: Marie-Vonne Richardson,Duane Reade Store Manhattan; Kuvonne Richardson(her son) Poly Prep School: new york, NY
Out of curiousity I googled my old roommate Marie-Vonne Richardson(AKA Marie Richardson) and I'm surprised to find this listed about her. We were room...
Scammer: Marie-Vonne Richardson: Stamford, CT
Out of curiousity I googled my old roommate Marie-Vonne Richardson(AKA Marie Richardson) and I'm surprised to find this listed about her. We were room...
Scammer: Trans Europe: Budapest, unknown
Guaranteed a check for $99,500 but needs proof of residency by copy of utility bill or phone bill, and proof of identity with copy of ID or birth cert...
Scammer: Robert Rossie: Chicago, IL
This is the same man that we have posted when he went by Richard Dewl and all of the other aliases he has. Please search on Richard Dewl and you will...
Scammer: Mac Duff Cattery Show Violation: ?, MI
Violation of show rule; S.R. 4.03: It is the responsibility of the owner to enter a cat or kitten correctly under its exact registered name, registere...
Scammer: Jeffrey Richards/PEACELOVEWA: Shelton, WA
Watch out ladies for this handsome man. He has three other names as well, Jayson Martins, Alvaro Amado & Julius Fowler. Cargo Captain.....traveling th...
Scammer: Jeffery Miller: Zephyr Hills, FL
I chatted with this young man last night from a dating website. He presented himself as Jeffery Miller in Afghanistan in the Army. He shared the same ...
Scammer: John Robert Tompkins: St. Pete, FL
John Robert Tompkins can not stop the lies. He is a pathological liiar. Every time he posts a lie about me - I will post the irrefutable truth about ...