Date:
Scam:
Scammer: Brenda Lastra: Las vegas, NV
Befriends you and uses you for drugs,alchohol and money. Her new scam is taking money from her job and buying drugs. Now she has a friend named TRACY ...
Scammer: Aliston Wilkie: Brooklyn, NY
I got scammed $7050 by an electrician named Aliston D Wilkie who happen to be a fraud and an unlicensed electrician who uses his dissolve/inactive LLC...
Scammer: Nicole Branch: Las Vegas, NV
She marries men and uses them for money. to buy meth and other things. Prostitutes in front of her children and uses the money to buy drugs. Possible ...
Scammer: Hussain Khan: TOKYO, JAPAN
He is currently circulating emails targeting innocent people to claiming he have provider for bank instrument and call for upfront fees to send pre ad...
Scammer: Oceans Capital Network: Irvine, CA
They were advertising an attractive rate on Bankrate.com and I called them. They promised me the rate they advertised. After 4 weeks of additional ...
Scammer: henry alfonso, alvin perez: largo maryland, MD
Sells research chems online. Uses a text now phone number and has u send money to Maryland via western union. Mdpv apv mkat bath salts benzocaine. U c...
Scammer: henry alfonso, alvin perez: largo maryland, MD
Sells research chems online. Uses a text now phone number and has u send money to Maryland via western union. Mdpv apv mkat bath salts benzocaine. U c...
Scammer: 619-760-2020: San Diego, CA
Says I owe $1500. Has the right name but the WRONG PERSON. Keeps texting me all day and night from 619-760-2020 saying I owe $1500.00 in Starbucks gif...
Scammer: Art Howe: San Diego, CA
Met online ... needed funds for birthday gift for son bc his check hadnt cleared yet. He just kept borrowing with excuses. Scam scam scam while cheati...
Scammer: LUCCI QUADRUPLETS SCAM AND SELL T SHIRTS ON GOOGLE: Beverly Hills, CA
The Lucci Quadruplets are "scam Pros" and know how to use the internet to fool the public. Plus they know how to block out responses on Fac...