Date:
Scam:
Scammer: "cristiano fahad: dallas, TX
this guy posed as a "cristiano fahad" that is not his name.. his last name may be Figueroa but not sure of it.. we met online on POF. This was ab...
Scammer: Jeff smith: LA, NV
jeff is a scam...
Scammer: WWW.SOFLORIDAHOMES.COM / FRAUD / GRAND THIEF: FT. LAUDERDALE TO LIVE OAK, FL
LINDA K. RISDEN is still on the run after she fled South Florida and has been in hiding in Live Oak Florida after a back woods marriage to Craig Marvi...
Scammer: Financial Acquisition Agency: Miami, FL
I received an official looking letter in the mail which promised a prize award of $2,536,092.23. All that I was required to do was send them a $20.00...
Scammer: Gavin Paul smith: Southampton, GDD
This man has worked for three previous fire and flood restoration companies and has swindled money from them and been investigated for insurance fraud...
Scammer: dave and melina boswell: riverside, CA
great scammers. I will make sure no one will join these SCAMMERS. They are brain washing uneducated people and stealing their money legally. \Durin...
Scammer: Independence Law Group: Sunrise, FL
Tell you they will take care of you take 3 payments of 750.00$ and do nothing.DO NOT USE independence law group address 4555 NW 103rd ave suite 100 su...
Scammer: Hiren Dalwadi: Surat, Gujarat, Gujrat
Hey Everyone, This is "Hiren Dalwadi" from India is guilty of fraudulent actions in the UK where he has cheated a local company out of £5.000 by pa...
Scammer: Johnson sister moldeling agency: Hickory, NC
ASked to place a large order with avon wanted me to send them all my information said they needed it to send me a check for payment. I told them I was...
Scammer: James Landry, Royal Movers: Oakland, FL
I found a website, www.russianangels.ty because I was looking for a Russian Blue kitten. I sent an email expressing my interest and received notifica...