Date:
Scam:
Scammer: Dawn Estep aka Virginia Dawn Estep: San Antonio, Texas & Torrance, Calif., TX
Dawn Estep, an executive recruiter, formerly of San Antonio, Texas and currently residing in Torrance, Ca, fraudulently sold Pre-IPO stock certificate...
Scammer: Courtney Davenport: Easton, PA
Courtney Davenport is a fraud and a drug addict who advertises she is selling items on the Internet and then turns sexual tricks for customers for mon...
Scammer: U.S. Conference of Catholic Bishops: Washington, DC
The U.S. Bishops us their charitable organ "Catholic Charities" to use money from tithing parisioners to provide paralegal services to Illegal Aliens ...
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...