Date:
Scam:
Scammer: Finical Acquisition Agency: Miami, FL
Advanced Awards Association, Allocated Disbursement Authority, American Entry Exchange, Department of Cash Reporting, Entry Entitlement Services, Fina...
Scammer: Steven graydon: East islip, NY
This piece of shit has been abusing kids for years . If anyone from the old neighborhood had decency this guy would have been in jail a long time ago ...
Scammer: John suter: East islip, NY
I've known these people over 60 years . He would cut off his fathers head to save his pinky , sends his friend to jail for a crime he committed . Kil...
Scammer: all listed: St Louis, MO
please and please for your own good and benefit,ignore any loaner from this sites..contacting you they can help you.they are evil and not real !!..the...
Scammer: www.iphoneunlockfactory.com/
They say they can unlock any iphones, including iphone 6.1.3, which is NOT true. First, they don't offer a factory unlock but an unlocking through a ...
Scammer: Eddie Stobart: tallahassee, FL
This person contacted me on Match.com and said he was from Tallahassee, Fla and that he had a son who was getting ready to enter college in New York. ...
Scammer: Harrison Mathew: New York and Maryland, NY
He call him self Harrison Mathew in this case he is a widow his wife died three years ago in a car accident and father of two children living in Ital...
Scammer: Edgar Begay: Chandler, AZ
He is the worst guy.. He uses women to his advantage.. Be careful with this guy.....
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
Guess this A- hole is at it again meets u on dating sites then steals your jewerly. never-ending needs to b put away...
Scammer: Joyce Holt Bearden: Harrisburg, OR
This woman Joyce Holt Bearden 'befriends' people to defraud them of money, cats, parrots and anything else she needs. She then falls out with them in...