Date:
Scam:
Scammer: Bizarre: Huntington, NY
Very very bizarre. Stay away from this person. It isn't thinking with human emotions... One who crosses the line gets what ever he may presume.. Righ...
Scammer: Ken Michaels: Valencia, CA
Last October, I gave Ken Michaels $4500 ($2300 through direct bank transfer and $22 by charging my credit card) for a mortgage reduction and credit ca...
Scammer: Kapacke Mining: Las Vegas, NV
Looks like Pat Pizzoferrato has hooked another sucker named Caroline Carouthers and has put her on the corporate papers. (Public Info Pat) Run like yo...
Scammer: Kapacke Mining: Las Vegas, NV
Con Artist...
Scammer: randy moses: birmingham, AL
This guy sent pictures and described himself as a contractor that was in South Africa finishing a job. He emailed me a picture of an $850,000 check t...
Scammer: POF: New York, NY
Is this the behavior of a scammer? Would this be the correct site to post these violations of terms of service with Online websites? I didn't know if...
Scammer: NYPD: New York, NY
Identity theft is the fastest growing crime in America today. Identity theft requires only a few pieces of valid personal information. With them, thi...
Scammer: Patrizia Toeses: West Hollywood, CA
This is Patrizia Toese's email on the undermentioned date:
On Tue, Apr 23, 2013 at 2:57 PM,
Scammer: Ron Moon: West Hollywood, CA
Ron Moon, liar, thief, Threats of Violence We out of state landlords, Ron Moon suggests we fly into Las Vegas at a minutes' notice because we have ...
Scammer: Ron Moon Black Star Universal ,LLC: West Holly Wood, CA
RON MOON THREATS OF VILOLENCE Black Star Universal, LLC RON MOON THEFT RENT EVASION When confronted with paying his bills Ron Moon, Black Star U...