Date:
Scam:
Scammer: PREMIER CONSULT UKRAINE: ukraine, ukraine
He collected $300 as invitational charges to study in belarus and promised me that the letter will come in 2 weeks,since February,i have not received ...
Scammer: Sammi Aziz Alrajhi: Florida, NH
A guy call from private number as Saudi Arabia known family would like to buy a house and his brother coming from USA, then same day calling from the ...
Scammer: Roland & Rose Bornhauser/R & M Moving Co: Seminole, FL
ROLAND & ROSE BORNHAUSER........ WARNING...THESE PEOPLE OWN R & M MOVING COMPANY,THEY ARE NOT TRUSWORTY, THEY WILL LIE, CHEAT, STEAL & WHATEVER THEY C...
Scammer: Thierry Boinnard: Hollywood, FL
I just received a call regarding Thierry Boinnard and Eagle Security. He is still out there scamming and he got someone else . Caution, he is a t...
Scammer: Victems Get Vocal: santa barbara, CA
Christen Brown ripped off many adoptive parents with her old company Adoption International Program. Now Zoie with Christen is telling lies and scammi...
Scammer: John Robert Tompkins Twlight Tonkinese: St Pete, FL
Where are the CFA papers? Where are the parents? This is an ad for Siamese kittens from John Robert Tompkins on ebay classifieds....4/15/12...
Scammer: Craig Bullock: Independence, OH
He aproches victum on internet Hi beautiful. After chating for week he has to travle for buissnes. He is a bridge ingineer and needs to travle to Nig...
Scammer: Robert (Bob) Martinsen: Charlotte, NC
ALL women be warned - if you are out on the dating sites, especially Date Hook-Up or Match.com, PLEASE, please run if you are contacted by Robert (Bob...
Scammer: The Better Business Bureau of West Florida: Clearwater, FL
THEY HIRE CRIMINALS, LIARS & THIEVES & DO NOT ADHERE TO BBB STANDARDS...THEY MISLEAD THE CUSTOMERS I SEEK THE TRUTH WHEN EVIL IS LURKING...... T...
Scammer: Mark Thomas Stieg / Mark Colins: Atlanta, GA
I forgot to say that he is supposedly the man at the right. He said the others are his friends. Hope this photo can help the real man to uncover the d...