Date:
Scam:
Scammer: 5F-AKB48: ,
I payed by bank transfer last friday for an order i placed at http://www.legalchem.pl/pl/ the money was sent to a APPARAT BV.They keep saying they hav...
Scammer: Listra Shiotang: Bekasi, Jakarta
She is currently harassing Americans by Blackmailing them or exposing screenshots. She will be nice and at some point, she will say her friend is sing...
Scammer: PJK Road Maintenance - P J Konarowski: Ringwood, DOR
Whilst working on the county roads for highways these people were doing cash jobs on the side ripping people off with extremely sub standard works and...
Scammer: Studio 43: San Diego, CA
Today, I went to get my head shaved like I always do at Studio 43 on 43rd and University. Today must be a full moon. I have been going there for 4 yea...
Scammer: Raphael Marques Fajardo: Costa Mesa/ Chino HIlls, CA, CA
Wannabe rich guy who drives a Prius and lives in his friends apartment, he's a SB scammer. reddit user: u/makeitdrizzle1 & u/makingitdrizzle ...
Scammer: Robert Dee Rose: atlanta, GA
Robert Dee Rose has $2 Million USD BOUNTY on his head from IRSWBFeb2009, case 658 per TheFinalTerrorist.com as HE infiltrated almost all USA GOV law e...
Scammer: Listra Shotang: Los Angeles, CA
https://www.facebook.com/listra.sihotang Please report on Facebook. She will blackmail you and threatened you for money....
Scammer: info@infinity-models.com (Modelsdesire(username)) / MS Gina JOEL: Wayne, PA
I was contacted by info@infinity-models.com (Modelsdesire) in a model community that they like to invite me to the upcoming fashion shoot, to represen...
Scammer: "Anna Rogers": ANYWHERE, MD
Tries to get you to send $ to a "Certified eBay agent" (which is really just them) to hold until you can look at the car. IP: 86.124.198....
Scammer: Dylan Thompson: Fort Collins, CO
Teenager. Lost his job, never tried to get another one. Lied to everyone about having a job. Lied about paying rent, didn't actually pay rent and...