Date:
Scam:
Scammer: Gerhard or Detlev (Gary) Pinkus or Pincus: Athens, Greece
This guy is about 55 years old and goes around Syntagma square in Athens Greece. He tries to meet persons and have a talk with them. He says that he i...
Scammer: Gerhard or Detlev (Gary) Pincus: Athens, Russia
This guy is about 55 years old and goes around Syntagma square in Athens. He tries to meet persons and have a talk with them. He says that he is a sen...
Scammer: Brian nadeau aurthur turple: Hudsonville, MI
I am the new owner of the log boiler I got got lied to by Arthur turple Brian nadaeu and rick Fulcher they offered to buy the log boiler company that ...
Scammer: ARGUS BARNES: SANTA FE, NM
WILL STEAL YOU BLIND!!!! HAS LOCAL "WINDOW WASHING BUSINESS" THAT HE RUNS FROM A MOTEL IN SANTA FE....NAMED ARGUS WINDOW WASH. USING ILLEGAL HELP. OW...
Scammer: Rob Mendes: Long Island, NY
He said he wanted to come to California, he called my work and got me in trouble...
Scammer: May 18 2012 13437 FALSE POST : JIO LUCCI VICTIM OF MALICE: Beverly Hills, CA
May 18 2012 VICTIM: Jio Lucci SCAM POST: 13437 False ::: Appalling: Post being investigated as a crime Person who is posting this fals...
Scammer: Harold Torry: unknown, ON
Message: Thanks for writing back to me and appreciating my profile as i enjoyed reading your email. Am a widower as you know in my profile as i lo...
Scammer: Nalita Scott: Clearwater, FL
This woman has been running the same scam for over 10 years. Posing as a financial consultant, promising a personal or business loan, then hitting you...
Scammer: Kester F. Edward Jr.: Topeka, KS
Below is the email sent after contact was made. All seemed ok but I researched and found an identical letter in a scam file on "Who Scammed You" with ...
Scammer: Michael Depassquallo: phoenix, AZ
Everything in the other post about this guy is true. Just look at the way he doesn't even deny what the person wrote- only belittles them. Researc...