Date:
Scam:
Scammer: LINDA K. RISDEN REPLY FRAUD: coral springs live oak florida, FL
Statement made buy Linda K. Risden are any thing but true as to her husband and as to her claim that her crimes were un-founded is a total lie as the...
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...