Date:
Scam:
Scammer: Unknown: Unknown, Africa
A man that calls himself Timothy Gordon is preying on women that are online dating sites. He claims to be a widower (wife killed in auto accident) th...
Scammer: Craig Robert Wiggen, Robert Wiggen, Robby Wiggen, James Cody Wiggen, Cody Wiggen: Flagler Beach, FL
Here is the personal information of the people who own florida.arrests.org, the defamation / scam website that is documented all over the internet at ...
Scammer: Harold scott: Mania,Phillipenes, Oh
This person found me on ourtime,dating.I thought he was real at first,then he was not on the site,says he was in the phillippines,like a dummy I belie...
Scammer: bob robert: whittier, CA
i met this guy on facebook. he said that he was a widower with a 12 year old little girl named joy. we talked for weeks daily, and then one day he sai...
Scammer: Greg Lemay of Medflow Capital Formerly Doctorfunds.com: Allen, TX
Doesn't even deserve one star... but YP requires some rating. Greg LeMay the so-called VP of finance is a scam artist as is his company. I applied for...
Scammer: john marcello gallante: phila, PA
John tells you his mother died giving birth to him father died 6yrs ago in italy he moved to philadelphia with his 12yr old daughter wife died 4 yrs ...
Scammer: Dawn Luttrall: unknown, TX
Beware of Breeder Warning Posted by: "Sue" susieq22004@yahoo.com susieq22004 Date: Thu May 29, 2008 8:46 am ((PDT)) It is with regrets that I fee...
Scammer: Sam Brown: nonr, --
If they say that you owe money from a loan compant onlinw don't do I repeat don't do it,if they want a fax of a photo id don't it a scam.the numer is ...
Scammer: Crunchline LLC: Flagler Beach, FL
DISCLAIMER: This document is a result of speculation and independent research by someone who is not a lawyer. Nothing in this document should be c...
Scammer: Richard Norton: Ski, Ridanos Bengals
Richard Norton ripped off Rebecca Heslop of Zallycatz Bengals for 2 kittens. Buyers beware of Ridanos Bengals in Norway. I am attaching pictures of R...