Date:
Scam:
Scammer: Von G Batesole and Christina M Batesole: Indian Wells, CA
This is a husband and wife team who have no mercy for destroying people and families they encounter. There scam pattern: 1. Get a bogus commitment ...
Scammer: Lou Martelli: Everett, MA
Lou Martelli was recommended by a friend, once the contract was signed Lou dragged his feet on the project. He kept insisting he was waiting on other ...
Scammer: Alina Isakadze: Rego Park, NY
Alina goes by several names. Jenny.flower007 aka Jenny Bernard loveexistq@yahoo.com Joanne martins julianasmth@yahoo.com julia.bashaw@yahoo.com ...
Scammer: Micheal Fernando Nelson: New York City, NY
This guy claimed to live in New York City, but was in Nigeria on business building a bridge and a motel. He claimed to own a company, and had a 5 year...
Scammer: Kam Jacobs, Kamela Jacobs, Kam Taylor, Louise Taylor, and Cheryl Robinson: Palm Dale, CA
They want you to send upfront money to secure a position in acquiring Business lines of credit, and or a spot on the Trading Platform. The correspond...
Scammer: Buck Collins, Bryand Cole, Thomas Collins: New York, NY
Could you fit the glass slipper? He has very many photos. I don't know for sure if he had a nose job. chin implants and face lift or it is just pho...
Scammer: Buck Collins, Bryand Cole, Thomas Collins: New York, NY
Could you fit the glass slipper? He has very many photos. I don't know for sure if he had a nose job. chin implants and face lift or it is just pho...
Scammer: John Carey: Dallas, TX
Claims to be a civil engineer from Dallas Tx working on a bridge construction in Nigeria. Has a 16 yr old son that travels with him. Widowed 5 yrs ag...
Scammer: Greg Lemay: McKinney, TX
Do not use this company or this person to obtain financing your medical practice. He will "find lending options for you" and then require a processin...
Scammer: Vindale Research: New York, NY
They offer to pay you for doing surveys. First you only gain points then they will offer you $2 a survey and it goes up to $5. Most of the surveys o...