Date:
Scam:
Scammer: Hello Relaxation/Shaked Vacation Homes LLC: Los Angeles, CA
They scammed me too. Im not allowing them get away with this. I advise to keep away from the company. They market their apartments as way larger tha...
Scammer: Linda Peterson: Lagos, Lagos
Hello,everyone,this lady is wanted- Linda Peterson.. She claims to be in Nigeria that her NGO left without her...and she needs you to help her with a...
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
He's a charmer, but he's not a fireman or bodyguard he's unemployed...
Scammer: Martin Frazier: Ikeja, Says in Africa
This guy is on craigslist. Gets listing of houses and pictures and says he's the owner of them and is renting them out. He says he's in West Africa ...
Scammer: Rich Vreede - Black Cat Entertainment: Los Angeles, CA
Rich Vreede, also known as "Black Cat Entertainment" is a Los Angeles based music promoter that has allegedly been ripping off bands and investors for...
Scammer: MATTHEW ROBERTS: LAUGHARNE, DFD
Roberts comes across as SUCH an nice and affable person. Yet he is a serial fraudster; setting up company after company, telling people all sorts of y...
Scammer: MATTHEW ROBERTS: LAUGHARNE, DFD
Roberts comes across as SUCH an nice and affable person. Yet he is a serial fraudster; setting up company after company, telling people all sorts of y...
Scammer: stennett cyril: san diego, CA
If I ever see you again I promise you that I will make you pay for stealing from me....
Scammer: stennett cyril: san diego, CA
If I ever see you again I promise you that I will make you pay for stealing from me....
Scammer: suni johnson: hickory,, NC
this person has sent me 2 checks in amounts of over 1900 dollars. i was dumb enough to send my address thinking this was something for real. until i s...