Date:
Scam:
Scammer: Chris Dereham - now Devereux: Salisbury, WMD
Hopefully not Mr D himself - who is now going under the name of Devereux or Devreux. Please explain a little on here first - or give me your email...
Scammer: Owen Cole: liverpool, MCH
Steals money, claming to need it for his kids...
Scammer: David Lilley- marketing innovations Limited: Clowne, DYS
Thanks to all for your other posts. Why was this not around when I needed it, to fall for this conmans lies. Like Al Capone, the best way to see justi...
Scammer: David Lilley: Clowne, DYS
Watch out for this guy, he told me to put money in to gold, (buying and selling). All a scam, he took up front commission and fees. Me, never got a ...
Scammer: negrielectronics.COM: MIAMI, FL
Becarefull of NEGRIELECTRONICS.Com...we wired them 50k usd and they didn't ship anything of the phones we ordered. We called RYAN for weeks and he doe...
Scammer: Sarah Megan Flauta: Lafayette, CO
Scammed by Sarah Flauta (Sarah Megan Grodsky) of 1324 Lambert Cir. Lafayette CO 80026 She has stolen over $10,000 from me using my identity....
Scammer: SGT Bobby Jordan Johnson: New York, NY
I meet Jordan a year ago he is a military SSGT Bobby Jordan Johnson. He is a widower with ah daughter he lost his wife in a car accident some years ba...
Scammer: SINGLEMOTHERHELP.ORG: phoenix, AZ
TELL U HELP IS AVAIL. BUT WANT YOU TO DO FREE CRIDIT SCORE WITCH WE ALL KNO IS NOT FREE TAKING ADVANTAGE OF MOMS INEED OF SOME ASSISITANCE WOW WOW T...
Scammer: CHris Derham.Robert Witton: London, LCN
Avoid Chris Derham (and his many alias names, see other posts) Neil Barker - Lupa Capital and Robert Witton- ROM Capital Asset Management Limited all ...
Scammer: Chris Derham ,Neil Barker, Robert Witton: london, LCN
Avoid Chris Derham (and his many alias names, see other posts) Neil Barker - Lupa Capital and Robert Witton- ROM Capital Asset Management Limited all ...