Date:
Scam:
Scammer: Iris Washington: Munich, NONE
we had brokered a gold deal to a buyer how is very trustworthy, and pays us on every deal with out fail. we had brokered a deal with another broker by...
Scammer: Kathy Hunter: Columbia, CA
I came accros this website while doing a search and thought I must post my experiece with this cheat Approximately 8 years ago I paid over $1500 t...
Scammer: Lewis Hill: Liverpool, LTH
Lewis is 45 years old. His birthday is on April 18. He owns an art galery in Liverpool, has 2 employees. He had to travel to Nigeria (Lagos) due to ...
Scammer: Church Apollo: Waterford, NY, NY
He will send you his FAKE bank account ID/PW asking you to pay his employees with his $1,540,000. in his off shore bank. Promises, of course, to pay y...
Scammer: Steven Leflar, Eric Symons: Cotati, CA
In a desperate attempt to hide his identity and criminal reputation, Steven Leflar has AGAIN changed his business name and web site! First it was Sta...
Scammer: Matt Colin: Arvada, CO
This man's identity has been stolen. He is actually the front person used for many Nigerian Scams in attempt to get money. He claims to be a petroleum...
Scammer: ROBERT WIGGENS: KNOXVILLE, KY
WHO OWNS KNOXVILLECRIMINALS.COM? WHO OPERATES KNOXVILLECRIMINALS.COM? Answer: ROBERT WIGGENS, EXTREME MUGSHOT EXTORTIONIST! THE WHOIS KNOXVILLECRI...
Scammer: ROBERT WIGGENS: MINNEAPOLIS, MN
WHO OWNS MINNEAPOLISMUGSHOTS.ORG? WHO OPERATES MINNEAPOLISMUGSHOTS.ORG? Answer: ROBERT WIGGENS, EXTREME MUGSHOT EXTORTIONIST! THE WHOIS MINNEAPOLI...
Scammer: Luz Behan: The whole San Fernando Valley, CA
No matter what she say's, do not trust this person. She tells stories that are not true and will get you at the end. She will try to explain things ...
Scammer: Steve Cyrkin: Costa Mesa, CA
Anti-Semite Steve Cyrkin is well known in the autograph industry for being a self hating Jew. Yes, an anti-semite. This is well documented. Cyrkin sen...