Date:
Scam:
Scammer: LINDA K, RISDEN: LIVE OAK FLORIDA 32060, FL
Statements made by my wife as to her statements that she ( did not embezzel ) is a lie... funds from our clients thu our company FLORIDA FIVE STAR RE...
Scammer: DENNIS CERNEK AKA DENNIS GRIFFIN AKA DENNIS GAVIN: no bergen, NJ
meets you on dating sites gets you to invite him to your house nd steals all your jewelry been arrested 3x in new jjersey nd new york. he is not a fir...
Scammer: CitiComm Wireless: San Francisco, CA
Recently purchased a Groupon gift for iphone 4 screen repair for my husband. Did. Not. Go. Well. At. All. The only reason I purchased this Group...
Scammer: CITCOMM WIRELESS: San Francisco, CA
Recently purchased a Groupon gift for iphone 4 screen repair for my husband. Did. Not. Go. Well. At. All. The only reason I purchased this Grou...
Scammer: South Motors Mazda: Miami, FL
My name is Suzanne owner of the Mazda 3 in question. We serviced the car at this dealer ship last September at 10,000 miles. I was told everything was...
Scammer: Scarlett Heart: Leeds, YSS
Warning about Scarlett Heart, currently living in Leeds, has also lived in Manchester- regularly moving on to new victims every 6 months or so. If...
Scammer: Tom Weigh Mancini: Lagos, Charleston West Virginia now in Kentucky
Basically just wanting to warn other women out there to stay away from this man. He is very good at romancing you and telling you what everyone wants...
Scammer: Ethel Nelson: Ikeja, Lagos
This person lives in Nigeria and frequents internet cafes looking for scammer boys or anyone to date. She is online pretending she is a nice person lo...
Scammer: CHARLES N MILLS SR: CLEARWATER, FL
GARBAGE MAN LOOKS FOR WOMEN WHO CAN TAKE CARE OF HIM & STEAL & LIES TO THE POLICE......HE A;LSO WEARS SHORT SHORTS & HAS HIS STUFF HANGING OUT. HE & ...
Scammer: NEW SPORT SHOP, LANSING, MI: LANSING, MI
This company was trying to charge my debit card for $10.20. I have only used my debit card one time online and it was for archives.com, it is similar ...