Date:
Scam:
Scammer: Jason Crosland: Westminster: london, LCN
Hello, I was about to make the payment when I had a little problem with the pick-up. I tried to book a pick up time with my pick up agent, but they as...
Scammer: Jason Crosland: Westminster, London SW1A 1JT, -- LCN
Hello, I was about to make the payment when I had a little problem with the pick-up. I tried to book a pick up time with my pick up agent, but they as...
Scammer: Connie Campbell: Sunnyvale, CA
She goes under the pretence of being alone, parents died, has a great job and travels around the world. Then all of a sudden she goes to Africa and ge...
Scammer: Chris Dereham - now Devereux: Salisbury,, WIL
Hes in spain some whare...
Scammer: Chris Dereham - now Devereux: Salisbury, WMD
Hopefully not Mr D himself - who is now going under the name of Devereux or Devreux. Please explain a little on here first - or give me your email...
Scammer: Owen Cole: liverpool, MCH
Steals money, claming to need it for his kids...
Scammer: David Lilley- marketing innovations Limited: Clowne, DYS
Thanks to all for your other posts. Why was this not around when I needed it, to fall for this conmans lies. Like Al Capone, the best way to see justi...
Scammer: David Lilley: Clowne, DYS
Watch out for this guy, he told me to put money in to gold, (buying and selling). All a scam, he took up front commission and fees. Me, never got a ...
Scammer: negrielectronics.COM: MIAMI, FL
Becarefull of NEGRIELECTRONICS.Com...we wired them 50k usd and they didn't ship anything of the phones we ordered. We called RYAN for weeks and he doe...
Scammer: Sarah Megan Flauta: Lafayette, CO
Scammed by Sarah Flauta (Sarah Megan Grodsky) of 1324 Lambert Cir. Lafayette CO 80026 She has stolen over $10,000 from me using my identity....