Date:
Scam:
Scammer: Morozz.net / Rubyblooms: Albany, NY
Morozz.net claims to be a business selling fingerless mittens and other knitted products out of NYC; however they (or a person named Ruby from CA) are...
Scammer: Adrian david: Lancaster, NY
adrian pretended he loved me for awhile then he sucked up to me for awhile then he told me he had a bag worth 5 million than he told me to go and get ...
Scammer: Daniel Dailey: new york, NY
Dan told me he loved me for awhile then all of a sudden he became nervous and paranoid but he is a scammmer he's faking the real daniel dailey fr...
Scammer: Harry Thomas 270: New York new york, NY
harry promised he was going to marry me for awhile but he was paranoid when i found it that he was from ghana he claimed he was with the us military i...
Scammer: Susanne Rohfleisch: Heidelberg, 69115
Sorry my English not good – German my first language. Cant believe I find this about Rohfleisch on internet. Use her few years ago in Mannheim for div...
Scammer: Gianmarco O'Brien: Orange, CA
Dr. Gianmarco O'Brien, DDS Under Investigation For Botched Teeth On Patients Orange, California WARNING! Do NOT go to dentist: Dr. Gianmarco...
Scammer: FRAUD ALERT: Fake credit Fraud Marcus Dodd,+ GRANT WILFORT: C/O MCCURRACH UK LIMITED 74 WATERLOO, BUX
In November of 2016, we signed contracts (attached) with Marcus Dodd of FINANCE & LAW CONSULTING LIMITED for the issuance of a EUR 40 M SBLC. He ...
Scammer: Dr. Gianmarco O'Brien, DDS: Orange, CA
WARNING! Do NOT go to dentist: Dr. Gianmarco O'Brien, DDS for any reason!! The office of Dr. Gianmarco O'Brien is an office that hires SOC...
Scammer: Skylara Essentials: USA, CA
BEWARE of a local USA "essential oil" dealer by the name of SKYLARA ESSENTIALS aka SKYLARA Essential oils. This SCAM company FALSELY market...
Scammer: Robert Malky: Trollhattan, Sneakers
This guy runs a decently looking site where he sells sneakers. The site will tell you these are real but once you paid you will have to wait 4 weeks t...