Date:
Scam:
Scammer: sathiya Raj: San Marcos, San diego, CA
Took money claiming investment opportunities and never paid back raj and his brother RAJU RASIAH ARE VERY GOOD CON ARTIST HIS BROTHER S A JEWLER IN BE...
Scammer: James Robert: New York, NY
guy gets aquainted on facebook gets your e-mail phone number says he loves you then asks for help with loans till you get wise. he never pays it back...
Scammer: George Flauta: Lafayette/Louisville, CO
Reporting George Henry Flauta in association with Tracy Grodsky-Dunn in the theft of over $10,000. Liars, thieves, con artists, scammers George He...
Scammer: Mark Dixon/Harry Dixon/Martins Asare: Accra, Ghana or Hull, England, UK
The internet scammer uses various false identities, all stolen. The pattern of behaviour: Pretends he has fallen in love with victim. Works in a sca...
Scammer: Anita Ford: Topeka, KS
Persons using the email addresses: bobyroland986@gmail.com and godwincapello@gmail.com are scammers....
Scammer: Anita Ford: Topeka, KS
I got the exact same email from someone trying to scam me out of my silver I'm selling. Here it is: Date: Saturday, September 1, 2012, 8:54 AM G...
Scammer: Care Bear Kittens- Pam Sullivan: Euereka Springs, AR
I want the world to know about this EVIL, horrible so called Cattery. Pam Sullivan, aka Pam Ellis Allred, has changed her Cattery name from Echo Lake ...
Scammer: KC Yarborough: Atlanta, GA
This man scammed a non-profit organization in Lilburn, Georgia by not paying for his own bogus wedding reception where the "so-called" minister from N...
Scammer: www.sofloridahomes.com complaint: Fort Lauderdale, FL
I read some articles on the web about Linda Risden and she also sent us to another realtor and later we find out it was another brokageage firm and Li...
Scammer: casey cambell: calofornia, CA
this scammer is rail nast peace crap hes using e.mails stephenadams@superposta.com and using loads loads ip addresses one leads to denmark hes got con...