Date:
Scam:
Scammer: Trans Europe: Budapest, unknown
Guaranteed a check for $99,500 but needs proof of residency by copy of utility bill or phone bill, and proof of identity with copy of ID or birth cert...
Scammer: Robert Rossie: Chicago, IL
This is the same man that we have posted when he went by Richard Dewl and all of the other aliases he has. Please search on Richard Dewl and you will...
Scammer: Mac Duff Cattery Show Violation: ?, MI
Violation of show rule; S.R. 4.03: It is the responsibility of the owner to enter a cat or kitten correctly under its exact registered name, registere...
Scammer: Jeffrey Richards/PEACELOVEWA: Shelton, WA
Watch out ladies for this handsome man. He has three other names as well, Jayson Martins, Alvaro Amado & Julius Fowler. Cargo Captain.....traveling th...
Scammer: Jeffery Miller: Zephyr Hills, FL
I chatted with this young man last night from a dating website. He presented himself as Jeffery Miller in Afghanistan in the Army. He shared the same ...
Scammer: John Robert Tompkins: St. Pete, FL
John Robert Tompkins can not stop the lies. He is a pathological liiar. Every time he posts a lie about me - I will post the irrefutable truth about ...
Scammer: Ambassadors for Christ Franklin Frisby: Sanford, FL
This organization has been scamming individuals for the past 7-10 years. Promising individuals start up money to help fund their community projects. M...
Scammer: FOR SALE ..WWW.SOFLORIDAHOMES.COM: BROWARD, FL
WEB SIT FOR SALE call 561..328..9098 pending a divorce hearing...
Scammer: FOR SALE / WWW.SOFLORIDHOMES.COM: BROWARD COUNTY, FL
THE SITE IS FOR SALE PENDING A DIVORCE SETTLEMENT HEARING...
Scammer: JOHN TOMPKINS: st pete, FL
ALL POSTS BY THIS NUT WHO KEPT 300 OF MY MONEY AND IS WRITING ALL SORTS OF POST I HAVE HAD ONE DISAGREEMENT IN 25 YRS WITH A BUYER WHICH WAS LEGIT SO ...