Date:
Scam:
Scammer: Momah Hakeem Godson (1 known name): Benin City, Edo
This is the same story again and again. Meet on online dating and immediately within 2-3 days is madly in love with you. In tight has lost luggage a...
Scammer: WGC, WGI, WG, Inc. Word Group Inc: Orlando, FL
They called me saying they wanted to interview me for management, but when I arrived they only had direct sales positions. They only pay $50 per sale...
Scammer: Trent Claud Futrell: Elysian Fields/ La Marque, TX
Beware of Trent Futrell. He owes me $1509.65. Meets women through dating sites in order to scam them out of money, lies, skips town without leaving a ...
Scammer: Jefferson Keith Langley: Calabasas, CA
Fraudulent of their business, fraudulent representation of themselves of a spiritual nature, scamming spiritual people out of money claiming to be Asc...
Scammer: Jefferson Keith Langley: Calabasas, CA
Fraudulent of their business, fraudulent representation of themselves of a spiritual nature, scamming spiritual people out of money claiming to be Asc...
Scammer: JACA, RICHIE HILSON, etc. etc.: Escondido, CT
JACA- You're a LYING SACK of SHIT!, as is RICHIE HILSON and ALL Of the multiple ALIASES you go by on match.com, other dating sites, and THIS!! scam si...
Scammer: kevin richardson: chicago, IL
Kevin Richardson is a fraud who hires construction workers and then does not pay them. He will pay a little after 30 days then will trickle money in ...
Scammer: Kevin Richardson: Chicago, IL
Kevin Richardson owner of Garrison Design Build will hire construction workers off craigslist with the promise of year round work on WalMarts and Sams...
Scammer: Archwood Lending Group: Atlanta, GA
I received a call from an Aaron Jennings, with Archwood Lending Group, saying that I qualified for a $5000.00 loan. Was emailed the paperwork that I...
Scammer: RICHIE HILSON: escondido, CA
Angela, i want to write to you somewhere-on facebook or yahoo or something, because i was in touch with RH for over a week, and i just want to talk...