Date:
Scam:
Scammer: Citibank: Downtown San Diego, CA
On 10/4/18 my friend tried to open an account with Citibank on Broadway in downtown San Diego. The woman named Karla made remarks about him wearing a ...
Scammer: Algiere Construction Services, Inc. - Plano, TX 75024: plano, TX
Algiere Construction Services, Inc. - Plano, TX 75024 are a bunch of BoneHeads and have No Idea what they are doing ... as they say they are licensed ...
Scammer: Whole foods. Hillcrest San DIEGO: San DIEGO, CA
Matt who works at this whole foods targets people of color and is a rude stupid person. Thinks my friend is a thief. My friend spent $50 in groceries ...
Scammer: Uses stolen cards to pay for things: ORLANDO, FL
Acts like a baller but pays people with stolen credit cards. The epitome of a broke black man trying to fake the funk. Shame...
Scammer: JESSICA JOYNER CANNON: New York, NY
Joyner's contact information: jessica@icmgmarketing.com: 646-861-1380: 703-620-6217 62 West 71 Street, Apt C New York, N.Y. 'HIGH' ...
Scammer: Jessica Joyner: New York, NY
Joyner hacked into my laptop, hijacked all my email accounts (over 12,000) hacked and wiretapped my cell phones, hacked my bio-metric data to monitor ...
Scammer: Patricia Mercer/Brandi Mercer: Jackson, TN
Gets people to wire money for her to Africa. Last seen on Facebook.com and plentyoffish.com beautifulladymercer@gmail.com...
Scammer: Patricia Mercer: Jackson, TN
My dad is dying of lung cancer. He lives in Africa. I need generous guys to wire money to me while I am in Africa. Please call me, my name is Brandi M...
Scammer: Pro Hacker Agency: London, BFD
The Pro Hackers Agency is a corrupt group of individuals claiming to offer services to clients concerning ethical and none ethical hacking. They also ...
Scammer: Amaan Mohammed: Chonburi, none
This is what he wrote to me. Greetings, Thanks for getting back to me through the email, I believe that communicating through the email will mak...