Date:
Scam:
Scammer: HELEN NONG/SILICON VALLEY INVESTMENT: SAN JOSE, CA
HELEN NONG AND HER BROTHERS AND HUSBAND HAVE SCAMMED MILLIONS FRAUDULENTLY FROM MANY INVESTORS OVER THE LAST SEVERAL YEARS..THERE IS MAJOR LAWSUITS ON...
Scammer: Victor Weber: Clayton, CA
Be careful of this guy if you are in the bay area. He is very good at the con game He will hire you for anything and then not pay you. He has done ...
Scammer: Thomas Collins, Buck Collins: Truckee, CA
Starts falling in love with you on third email... Then, quickly tries to get you to yahoo messenger, or, whatever is available to IM you. Then he ...
Scammer: Peter Bamo: St. Petersburg, FL
SCAM COMES FROM STATE OF OBO, NIGERIA: Peter Bamo, Chuck Peter Bamo, now Peter Blaze, and yesthatmebealla, claims he is from Worthing, West Sussex, UK...
Scammer: Peter Bamo, Peter Blaze, Yesmathatmebella: St. Petersburg, FL
SCAM COMES FROM STATE OF OBO, NIGERIA: Peter Bamo, Chuck Peter Bamo, now Peter Blaze, and yesthatmebealla, claims he is from Worthing, West Sussex, UK...
Scammer: Craig Holmes: Beverly Hills, CA
These are the information he gave me when we were getting to know each other via eharmony and yahoo IM chat. Craig Holmes Age 38 Single & suppose...
Scammer: John Lawrence: Springfield, VA
He contacts you by Yahoo Instant Messenger and professes his love for you shortly after you start talking to him using IM. He sends you love poems, fl...
Scammer: rmrandym1@gmail.com SCAMMER
Randy Mitchell, is not his real name. But it's what he tells you. He puts up ads on websites like Craigslist selling a black 2006 BMW M6 Convertible f...
Scammer: STEPHANIE ROMAN: ORLANDO, FL
POURS THE LOVE ON THICK THEN STARTS ASKING FOR MONEY ,PASSWORDS , CREDITCARD #,s SHE TOLD ME SHE WAS IN LONDON , WHO KNOWS??...
Scammer: Tiffiany E. Wells: South Lake, TX
Tiffiany E. Wells says she is from Horry ,South Carolina, Las Vegas, NV. and South Lake Texas, she is a ex inmate from Nevada you can go on line and ...