Date:
Scam:
Scammer: Punyanit Rudwilai: Bangkok, Bangkok
Details about the scam and scammer: Her names and aliases: Punyanit Rudwilai - Alice Atsawaphanon - AliceBkk - Alice Thailand - Emmy - Ammy - Amm...
Scammer: John Robert Tompkins: st Pete, FL
THIS WOMAN IS A BOLD FACED LIAR AND JUST CANT STOP POSTING LIES ABOUT JOHN TOMPKINS WHO IS ME. CONSTANT HARASSMENT SHE IS THE LOWEST OF LOW YES SHE RE...
Scammer: aimee murray: winter park, FL
THIS WOMAN IS PURE WHITE TRASH I HAVE CONTACTED THE POLICE AND THIS NUT KEEPS PUTTING POSTS ON ABOUT ME CRRAAAZY I HAVE TALKED TO NUMEROUS PEOPLE THA...
Scammer: roland reznik: englewood, NJ
wheels and deals and as reported by others buys cars and scams, scams, scams. last I heard this deadbeat moved to Florida I think to save himself from...
Scammer: kester edward, jr: Topeka, KS
This E-mail notifications confirm that you have received an instant payment of $1,000.00 USD from Kester F Edward Jr . View the "NOTE" of this pend...
Scammer: R & M Moving Co: Seminole, Tampa, Florida, FL
TELL ALL YOUR FRIENDS & ANYONE THAT YOU MEET TO DO NOT DEAL WITH THIS NASTY & LYING THIEVES EVER...CRIMINALS, LIARS THIEVES, & CROOKS. You will defin...
Scammer: nicole houghton: hickory, NC
Hello, Good to hear back from you. I'm the manager of Houghton's sister modeling agency incorporation and photo studio .We will be coming down to ...
Scammer: Mikel Lep: Norfolk, VA
From: mikellep@yahoo.com I'm glad to read back from you..Below is the list of items needed: I have include the products number to make the search e...
Scammer: Kevin Jones Moore: West Palm, FL
He wanted money to get back home: Florida baby i feel real bad on how to tell you this because time and chances are two important factors in the life...
Scammer: Maron Bruce, Bruce Maronn: Scotia, NY
Second time he attempted to contact me. Refer to 1st complaint. I cintacted Avon & asked them to send out a blanket email regarding this scammer. Ihop...