Date:
Scam:
Scammer: GREGG MARCUS: Melville, NY
Gregg Marcus is a SCAM ARTIST. For your own sake do NOT do Business with him or his Firm. Gregg Marcus is The Managing Director at Underwriter's Choic...
Scammer: Bill me later: Us, CA
Mary McGrannahan (aka Branham) is a CON ARTIST, CYBERSTALKER, DRUG ADDICT, THIEF. The FBI is investigating her. She cons people into believing she is ...
Scammer: William Jr - N247CM: Daytona Beach, FL
What kind of a "friend" allow another "friend" to have his activities reported when it could be stopped? Especially when the future reports will ...
Scammer: olasunbo gerrald patrick olalusi: johannesburg, SOUTH AFRICA
Scammers email address: firstexodus@yahoo.com- we originally met on a christain dating site-claims to be a christain man looking for a good christian ...
Scammer: Joseph F. Monroe: Torrington, CT
Using Dating Websites and pictures of Anette Dawn, a Danish/Hungarian soft-porn model, the scammer uses YahooMessenger, or LiveMessenger to chat, and ...
Scammer: Bill me later: Us, CA
i contacted them for help on a loan modification paid $2000 dollars refundable if not successful with getting the loan mod. It took like a yr for them...
Scammer: Bill me later: Us, CA
said she wanted to buy my car $3000 dollars without seeing it said she is at sea and buying it for her dad needs paypal acct so she can send money. se...
Scammer: Hermeskings.com: Internet, --
Do not buy from HermesKings.com / Hermesky.com / Hermesqueens.com. I ordered a purse from them. Then found out they are in CHINA. They said it would t...
Scammer: ig: new york, NY
bad...
Scammer: Kester Ed: western, VA
Good to have your reply,I am Kester Ed, from southwest VA and wouldhave love to come for further face to face inspection at yourresidence myself, but ...