Date:
Scam:
Scammer: Marie-Vonne Richardson, Kuvonn Richardson, AKA Marie Richardson, Melania Richardson, Melanna Richardson, Nikki Richardson: New York, NY
STAMFORD, CT- A Stamford, CT judge found a Trinidad national, Marie-Vonne Richardson negligent in a civil case involving theft and fraud of property,...
Scammer: Marie-Vonne Richardson, Kuvonn Richardson, AKA Marie Richardson, Melania Richardson, Melanna Richardson, Nikki Richardson: Stamford, CT
STAMFORD, CT- A Stamford, CT judge found a Trinidad national, Marie-Vonne Richardson negligent in a civil case involving theft and fraud of property,...
Scammer: Nicola A. Cavallo aka Nicolas A. Cavallo aka Nick A. Cavallo: Island park, NY
Nicolas A Cavallo worked with Harry Terezakis at Century 21 real estate offering phony notes and real estate deals. He now operates a Mixed Martial A...
Scammer: John Asante: Accra, Accra
John Asante advertising in Noel Megumichan site - http://www.pbase.com/noelmegumichan/gold_dust_company name: NEW LIFE MINING COMPANY taking money fro...
Scammer: Hassan Abdulkarim: Accra, Accra
I was introduced by a seller name Hassan Abdulkarim through Noel Megumichan who is the owner of this website http://www.pbase.com/noelmegumichan/gold_...
Scammer: Wesley Turner: Melbourne Beach, FL
Met on facebook I received a message saying he wanted a woman. Having talked with him for several months. He told me his life by telling me that his w...
Scammer: Rodrigo Paredes: Brandon, FL
This man is a con-man and a swindler in the truest sense. Do not believe or trust anything he tells you! He will make bold face lies to your face, an...
Scammer: conrald anna: not given, OH
sending email as follows: Hello Am Anna from AM(Amateur Match)i was just scrolling through searching and looking at different profiles of men there ...
Scammer: BARBARA LYNNE CAMWELL/NESS: EAST ELMHURST, NY
The object of this page is to discredit EOPC, The group Members are Michelle Jones, Barbara Camwell Ness, Elaine May Smith, Richard Kline - there is n...
Scammer: Web of Trust website www.mywot.com: Helsinki, other
"Web of Trust" is a web of extortion! This so-called "trust" website bates website owners into getting their websites reviewed via their "forum." ...