Date:
Scam:
Scammer: J.C. Steel James Harding: Apache Junction, AZ
Sorry, but you do not have permission to post a topic. Your registration request may not yet may have been approved by the Administrator or your po...
Scammer: R & M Moving Company: Seminole, FL
R & M Moving Company, Criminals, liars, cheats & thieves THIS IS THE WORST COMPANY I EVER DEALT WIT...R & M Moving co..I called the Pinellas Co...
Scammer: Mark Thomas Stieg / Mark Colins: Bricktown, NJ
I wonder what could be done to stop this dirty guy. Nothing stops him from trying to scam vulnerable women on dating sites, saying that he is in trou...
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) ...