Date:
Scam:
Scammer: Astra Wealth Mangement Inc. & John Ramsey: Oralndo, FL
I was trying to refinancing my two hotels. I came in contact with Sam Patel over the phone, who's real name is Sandeep Nagin Patel. He introduce hims...
Scammer: superpoints: wildomar, CA
i was playing i got 15 amazon card . i made 50 gift card and 15 amazon card i never got the gift card.. the superpoints is rip off all go back...
Scammer: Sam(Sandeep) Patel: Casselberry, FL
I was trying to refinancing my two hotels. I came in contact with Sam Patel over the phone, who's real name is Sandeep Nagin Patel. He introduce hims...
Scammer: Robert (Bob) Martinsen, Sr.: Charlotte, NC
Robert Lee Martinsen, Sr (Bob) Martinsen was arrested in Mecklenburg County on 12/26/2011 for Felony Bigamy and obtaining property through false prete...
Scammer: Inspection Depot: Jacksonville, FL
With promises of employment they charge hefty upfront training fees. They then tell you how much you will be paid. Once they've got you hook, line, ...
Scammer: David Benson: Dallas, TX
I have only talked with David for couple of days but he diffidently had me going. Found me on Dating site Confiro. Told me same story without Nigeri...
Scammer: batouly: le havre, normandie
Dating online...
Scammer: Robert (Bob) Lee Martinsen, Sr.: Charlotte, NC
Ladies beware of Bob Martinsen. He was granted an annulment last week to a woman he married in NC while still being married to a woman in CA, He mov...
Scammer: Danielle Lee: Honolulu, HI
Young and petite Asian female. 26 years age, Chinese girl from New York City, going to college in Honolulu. Searching for middle-aged caucasia...
Scammer: J.C. Steel James Harding: Apache Junction, AZ
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