Date:
Scam:
Scammer: Sarah Flauta; George Flauta; Tracy Grodsky-Dunn; Allen Grodsky: Lafayette, CO
I am reporting Sarah Flauta aka Sarah Megan Flauta (August 29, 1986), her husband George Flauta aka George Henry Flauta, III (August 05, 1982) and Sar...
Scammer: Chris Derham/Chris Devereux: London, LCN
This man is disgusting. If he does not give you the creeps the first time you meet him you have something wrong with you. He owes plenty of people mon...
Scammer: Mark Baez: orange, United states of America
THIS GUY RIPPED OFF MY FAMILY AND HIS OWN MOTHER OUT OF A HOUSE SHE OWNED FOR 30 YEARS. HE TELLS PEOPLE HE WILL FORDGE A NAME ON A DEED AND KEEP YOU I...
Scammer: Jesse Foote: West Haven, CT
Jesse Foote has trained hundreds if not thousands of agents over the last 25 years in multiple industries. One of the best motivators you will ever f...
Scammer: Kester Edward: il, IL
Good to have your reply. I am Kester F Edward Jr, from Topeka, KS. and would have loved to come and inspect this at your place myself, but I am a mari...
Scammer: balaysforexinvestment.com: washignton state, WA
they have ad posted all day that they can help but in fact they make an account so you think everything is going fine then they ask for more money ...
Scammer: balaysforexinvestment.com: washignton state, WA
they have ad posted all day that they can help but in fact they make an account so you think everything is going fine then they ask for more money ...
Scammer: Martin Pelmore: California, CA
THIS GUY SCAMMED ME OUT OF 250 DOLLARS CLAIMED HE WOULD SEND ME A CPN NUMBER AND CREDIT CARD SENT MONEY THROUGH WESTERN UNION(DO NOT DO IT) HE NEVER A...
Scammer: GREEN DOT Visa Card: Los Angeles, CA, CA
Went to Walgreens Drug Store - saw Green Dot card - bought w/CASH - previous purchase was with my BANK ATM Debit Card - paid $50.00 for card - card no...
Scammer: Paul J LaPointe: Middleboro, MA
Also, when his mother died he did not want to help his sister as she was alone, as his mother did not have any money, so there was nothing that he cou...