Date:
Scam:
Scammer: Asim Bilal: Ukraine, ukraine
Visa assistance to study in Belarus,he has collected $300 for visa letter since February and has been tell me to wait for 2 weeks for the letter to c...
Scammer: PREMIER CONSULT UKRAINE: ukraine, ukraine
He collected $300 as invitational charges to study in belarus and promised me that the letter will come in 2 weeks,since February,i have not received ...
Scammer: Sammi Aziz Alrajhi: Florida, NH
A guy call from private number as Saudi Arabia known family would like to buy a house and his brother coming from USA, then same day calling from the ...
Scammer: Roland & Rose Bornhauser/R & M Moving Co: Seminole, FL
ROLAND & ROSE BORNHAUSER........ WARNING...THESE PEOPLE OWN R & M MOVING COMPANY,THEY ARE NOT TRUSWORTY, THEY WILL LIE, CHEAT, STEAL & WHATEVER THEY C...
Scammer: Thierry Boinnard: Hollywood, FL
I just received a call regarding Thierry Boinnard and Eagle Security. He is still out there scamming and he got someone else . Caution, he is a t...
Scammer: Victems Get Vocal: santa barbara, CA
Christen Brown ripped off many adoptive parents with her old company Adoption International Program. Now Zoie with Christen is telling lies and scammi...
Scammer: John Robert Tompkins Twlight Tonkinese: St Pete, FL
Where are the CFA papers? Where are the parents? This is an ad for Siamese kittens from John Robert Tompkins on ebay classifieds....4/15/12...
Scammer: Craig Bullock: Independence, OH
He aproches victum on internet Hi beautiful. After chating for week he has to travle for buissnes. He is a bridge ingineer and needs to travle to Nig...
Scammer: Robert (Bob) Martinsen: Charlotte, NC
ALL women be warned - if you are out on the dating sites, especially Date Hook-Up or Match.com, PLEASE, please run if you are contacted by Robert (Bob...
Scammer: The Better Business Bureau of West Florida: Clearwater, FL
THEY HIRE CRIMINALS, LIARS & THIEVES & DO NOT ADHERE TO BBB STANDARDS...THEY MISLEAD THE CUSTOMERS I SEEK THE TRUTH WHEN EVIL IS LURKING...... T...