Date:
Scam:
Scammer: Michael Carey DePassquallo: Phoenix, AZ
FINANCIAL INVESTMENTS DAVORA, INC. MICHAEL DEPASSQUALLO WILL LIE TO YOU, MARRY YOU, GIVE FAKE JEWELRY, FURS, TRIPS, CON YOUR FAMILY OUT OF MONEY, PRE...
Scammer: Greg Miller: Dallas, TX
Said he is a captain of the us army and was looking for a woman to get married with....
Scammer: richard walker: Accra, Accra, Newtown Ghana
he make you think he really loves you and wants to married you, he well call you his wife and love you for long time, he has a son and make you think ...
Scammer: the mega millons company: las vegas, NV
i received a call from a company called The Mega Millions Compnay telling me I had won $680,00 because I payed my bills on time. All they needed was f...
Scammer: Hellorelaxation Shaked Vacations: Beverly Hills, CA
Shaked Vacations aka Hellorelaxation run a business over the internet, where they put pictures of nice looking vacation rentals on the internet, rente...
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
HE BEFRIENDS YOU ON HOOKUP.COM PLENTYOFISH.COM EVOW.COM MATCH.COM SENIORMEETPEOPLE.COM EHARMONY.COM . MEETS YOU THEN WANTS TO GO TO YOUR HOUSE AND STE...
Scammer: U.S. Safety, Inc.: Santa Clarita, CA
U.S. Safety, Inc. exploits job-seekers by; 1) Placing a bogus ad for “management trainee” on Craigslist 2) Charging $75 background check (bogus) ...
Scammer: Richard Magdaleno Moore: Fresno, CA
One of the most evil men on the internet scamming woman all over the world. Nearly all of his aliases have the name "Magdaleno" in them. He will sca...
Scammer: Gumtree: UK, TYS
I ordered hair extensions through a Gumtree Deals offer - paid £48. A month later still no product from the company calling itself Serache and Gumtre...
Scammer: Mohr2Go Gifts, Susan Mohr: Fort Lauderdale, FL
I worked for Susan Mohr starting FEB.11,2012 until MAR.11,2012 with the understanding and agreement between the two of us that she would pay me at the...