Date:
Scam:
Scammer: Ashly Miller: Hinsdale, IL
Yeah, I fell for it, too. I sent "her" $740.00 and an additional $300.00 for travel cash via WU. I feel so dumb. All of the red flags were there fl...
Scammer: Linda k. Risden: Live Oak Florida, FL
The statement made by( Linda K. Risden ) are anything but true..but she is dam lucky the Broward County Eco crime divison is under funded and the home...
Scammer: Sharon Anita Harris / Emerson Sobers: Hackney, London, LCN
Sharon Anita Harris of Flat 13, Mellington Court, Benthal Road, London N16 7ST and also of 31 Grayling Road, London N16 0BL is a seasoned and experien...
Scammer: Alan Sharpe: palm beach, FL
I originally bought this because it was a small investment, only $3,750.00 for 25,000 shares or 15cents each. I’ve been promised the cars, model 2011 ...
Scammer: Craig Bullock not his reall name: Logas Nigeria, Says he is from Ohio
He is slik, he hits you with compliment hay beautiful. Hc talkes back and forth for a while and then he get serious has bit plans to come back home c...
Scammer: Sarah Flauta: Lafayette, CO
Sarah Flauta AKA Sarah Megan Grodsky (August 29, 1986) 1781 Regal Ct. Apt. C Louisville, CO 80027 720-232-4300 Tracy Grodsky-Dunn (Tracy Lyn...
Scammer: Craig Bullock or Ishola Quadri: Lagos, Ato
6 ft. 3, brown hair, brown eyes thin. He has pictures posted on facebook...
Scammer: Rose Roland Bornhauser: Seminole, FL
Roland Bornhauser the mover had 5 prior felonies against him: pe the Pinellas County Sherriffs Dept., Robbery, dealing in stolen property, burglary of...
Scammer: Paul J LaPointe: Middleboro, MA
Paul J LaPointe, lies, cheats & is very conniving. He was on drugs, smoking pot, sniffing lighter fluid, lying & a drug addict con artist.He wants to...
Scammer: Punyanit Rudwilai: Bangkok, Bangkok
Details about the scam and scammer: Her names and aliases: Punyanit Rudwilai - Alice Atsawaphanon - AliceBkk - Alice Thailand - Emmy - Ammy - Amm...