Date:
Scam:
Scammer: Nancy Lockwood Martiza Mejia Lisa Usseman Laila Laine: newport beach, CA
Nancy Lockwood, Ashish Patel, laila laine, Lisa Usseman Devin Rockefeller, Janice Young stole and forged checks lots of checks form this dump ass fat ...
Scammer: Michael Alexander Ez Access Michael Pedwell: newport beach, CA
This man forges the names of others and uses them while he lives large in Shady Canyon. He faked his own death under Michale Pedwell. He foreges signa...
Scammer: jennysmith3516: 800 victory boulevard, Staten Island, NY
she asked for help for her mom who was in a bad car accident with head injury. she asked for money to invest in a gold bracelet she saked for money...
Scammer: nancy: arrura, west africa
She tell you the some story of her life, that she is ready to get married, needs a man, her mom is sick, she some how ended up in the hospitol,she is ...
Scammer: Greg E Lee: Pinehurst, NC
Real estate investment scam. Numerous promises to refund money. Never did....
Scammer: Martha Matini: Accra, Nigeria
This is a woman who has many alliases. I know her as Martha Matini, but have found her as the following names at stop-scammers.com : First name: Maa...
Scammer: Brian Miller: USAR CENTER, NC
The picture is the same with your picture in your scammer list. You can find him on : http://www.besocial.com/profile/view/brianmiller...
Scammer: Argus Lending: Pleasant Hill, CA
IF YOU ARE CONSIDERING BECOMING A BRANCH OF ARGUS LENDING OF PLEASANT HILL, WHICH WAS A DIVISION OF AMERICAN MORTGAGE PARTNERS, SANTA ROSA UNTIL 4/15/...
Scammer: Stanislav Lukashov: St. Petresburg, Russia
More photos below...
Scammer: Mel Morrison: boston, MA
Sent me a present of very expenseive jewelery which I questioned, cause name of sender and name of buyer was different and about a month later I was s...