Date:
Scam:
Scammer: toucandeal.com: Las Vegas, NV
BEWARE of the selling site: Toucandeal.com Toucandeal.com is SCAM that abuses sellers worse than ebay. Do NOT sell or buy on toucandeal.com. https...
Scammer: Christian Gasper/Allen Martin/Allan Martin/Johnny West/John Malcolm: Lahnstrasse 18, Wiesbaden, 0049683173851
Christian Gasper, email marketing scammer from Deutschland Germany, has ripped off thousands of dollars from hundreds of his email subscribers using n...
Scammer: Weeke, Ted: Imperial, MO
Description of scam: Will attempt to steal savings by wooing victim and is also a cheater and a liar. Multiple dater, possibly married, begins lies by...
Scammer: Vinod Devanathan: San Francisco, CA
Be aware of this person. His name is Vinod Devanathan he is from San Francisco, USA. His Name: Vinod Devanathan Paypal email: vinod@devanathan.me P...
Scammer: hortense ber: orange county, CA
Great man. Thnx...
Scammer: Catskill Stream Bed And Breakfast: Palenville, NY
BEWARE OF LEA CULLEN AKA LEA CULLEN BOYER AKA LEA BOYER. Lea Cullen aka Lea Boyer aka Lea Cullen Boyer is married to Jeff Boyer and they both reside ...
Scammer: Douglas J Green: Rio Rancho, NM
DOUG GREEN, who has residences both in RIO RANCHO, NEW MEXICO and CHAMA, NM, is a MAJOR DRUG DISTRIBUTOR and also has committed GRAND LARCENY and gott...
Scammer: GAEL ROULLEAU: PRAHECQ, DRC ,FRANCE
This was created to denounce and warn everyone about the many scams, lies and manipulations that Gaël Roulleau residing in Prahecq in Deux Sevres in F...
Scammer: Allison Clarke: Northridge, CA
As a public service, we are posting the following warning: Beware of a woman, Allison Clarke, who resides in Northridge, California. Allison Clarke ...
Scammer: Fereshteh Manshoor Arash: Los Angeles, CA
Beware of the Iranian Whore and con artist thief, Fereshteh Manshoor Arash aka Fereshteh Arash aka Fereshteh Manshoori. Fereshteh Manshoor Arash aka ...