Date:
Scam:
Scammer: Frank Olson: Orlando, FL
He claims he is a captain of a ship about to retire that he is also in the business oil comes from a prominent family from Texas that he lives in Orla...
Scammer: VALENTYNA P GREGG: west columbia, SC
PHONE NUMBER IS 803-479-7733. HARASSING TEXT MESSAGES CALLS AND HANG UP CALLS...
Scammer: Margie (Margret) Phanie: Columbia, KY
Contacts you from dating site, chats for several days, sends pictures, acts like she wants a long term relationship, then asks for money claiming chil...
Scammer: Francesca Piconese: Uggiano La Chiesa, Cats Grinder
Beware of that person Francesca Piconese owner of Blue velvet sky cattery in Italy, FB account : https://www.facebook.com/100004555126179 website ...
Scammer: Francesca Piconese: Uggiano La Chiesa, Cats Grinder
Beware of that person Francesca Piconese owner of Blue velvet sky cattery in Italy, FB account : https://www.facebook.com/100004555126179 website ...
Scammer: Francesca Piconese: Uggiano La Chiesa, Cats Grinder
Beware of that person Francesca Piconese owner of Blue velvet sky cattery in Italy, FB account : https://www.facebook.com/100004555126179 website ...
Scammer: A J LANIGAN: columbia, SC
CALLING AND TEXTING AT WRONG HOURS- TRY TO COLLECT SS # BANK ACCOUNT NUMBERS, FRAUDULENT INFORMATION...
Scammer: Frank Olson: Orlando, FL
Be careful with this guy he is a charmer well spoken dominates English very well. You will see him in Facebook, POF in Zoosk wi a couple of different ...
Scammer: Frank Olson: Orlando, FL
Be careful with this guy he is a charmer well spoken dominates English very well. You will see him in Facebook, POF in Zoosk wi a couple of different ...
Scammer: Charles B. Ferguson: Las Vegas, NV
Charles Bruce Ferguson, aka Congruity Capital Partners, aka New Vegas Partners has possibly opened a business front in Las Vegas in order to attempt t...