Date:
Scam:
Scammer: Felix Santiago, Pedro Cruz, Mark Dicson, Kwale Mathew, Walter Antonio Rodriguez Valquerano: Madrid, Miami, Fl. USA
Dear I have just secured the necessary vital documents from the High Court as i told you earlier.Really working hard to ensure that we are at the rig...
Scammer: Rick Glass: Girard Oh, OH
Rick Glass is scamming in Clearwater Fl. Living up high in a large waterfront home. Goes out on the water every day riding his jet skis…. He with his ...
Scammer: Maz Ebrahimi D.M.D.: Beverly Hills, CA
Do NOT go to this dentist! Maz Ebrahimi, D.M.D. is a malpracticing scammer. He has performed many botched root canals and has committed financial cri...
Scammer: Charles Husey: Pompano Beach, FL
I paid $200 to a man named Charles Husey out of Pompano Beach as a down payment for a vehicle he advertised on Craigslist for parts. My daughter'...
Scammer: UPS Store: San Diego, CA
This UPS Store is a FRONT for a LESBIAN XXX porn company. You should see the black lesbo, my word. DISGUSTING and the old white guy who eats them out....
Scammer: eugene talanov: nyc, nyc
the name of this scammer is eugene talanov. He claims to fix computers and appliances but instead he wants you to take your equipment so he can say it...
Scammer: Iryna Nelson: Mccall, ID
BEWARE of Iryna Nelson, a dangerous female child abuser. Her phone number is (208)634-1705. She is of European decent and is very dangerous. She is...
Scammer: Jacqueline Baird: Temecula, CA
Jacqueline Baird and my husband have been having an ongoing affair. I found texts and pictures on his phone and could not lie any further. We met her ...
Scammer: CINDY KENNEDY: TROUTDALE/GRESHAM, OREGON, OR
This little teenybopper sent me this death threat through a pm on FaceBook. She does NOT know me. She has NEVER seen or met me. I have contacted my lo...
Scammer: Benjamin and Galit Messinger: Fresh Meadows, NY
Don't enter into contract to buy this house. Me and several people did and tried to close, Benjamin and Galit Messinger refused to close. These...