Date:
Scam:
Scammer: David Hampton and Irvin Philpot: Daytona Beach/Palm Beack, FL
I want you to understand the scope of the Hampton/Philpot scam and fraud! I am going to step you through the highlights of the past two years to e...
Scammer: Matthew S. Fitzgerald: Charlottesville, VA
While US Government and military lawyers are not generally considered part of the consumer community, I have found from my own experiences that they a...
Scammer: michael pitts: Billings, MT
I meet michael on match.com, we chatted online for about a week, he asked for my address, phone number, cell number, and pictures of me , then he aske...
Scammer: Capitol REO & Centerpoint Field Services: Nationwide w/ office in Las Vegas, NV
Marc Thornton/Sheryl McDougal - These people open companies, hires contractors, takes all the money paid to him by clients and runs. Hundreds of thous...
Scammer: Sheryl McDougal: Las Vegas (last known), NV
Marc Thornton/Shery McDoudal - These people open companies, hires contractors, takes all the money paid to him by clients and runs. Hundreds of thousa...
Scammer: Marc Thornton: Las Vegas (last known), NV
Marc Thornton - This man opens companies, hires contractors, takes all the money paid to him by clients and runs. Hundreds of thousands of $. Most rec...
Scammer: Anthony Wladen form an Attorney office: New York, NY
A man with a heavy foreign accent will call you and leave a very disturbing and abrasive voice message and claim to be from an attorney's office and s...
Scammer: geoff: nanuet, NY
This guy Geoff works tirelessly going door to door as advocate for convicted felons to receive state funded sex change operations......
Scammer: Mohamed Reezan Bin Fadzil: Kuala Lumpur, Selangor
Do not trust this man. He will run away with your money....
Scammer: Bill me later: Us, CA
NEVER rent an appartment or anything from hellorelaxation, shaked vacation. They are fraud. Just google them and you´ll know why. If you want to loose...