Date:
Scam:
Scammer: Tommy Middaugh: San Diego, CA
I came across reviews for Tommy Middaugh when I was looking for travel agencies and remembered my God-awful experience with these people. Its so awful...
Scammer: Legal shield: Atlanta, GA
I signed up to Legal Shield and the firm I was assigned to did nothing but give me the run around. I realized that they were not there to help me -jus...
Scammer: MUGSHOTS.COM: DAYTONA BEACH, FL
Mugshots.com posts various pixs of people that have been arrested. They list on their website several company's (whom I believe they are financially a...
Scammer: Anthony Curtis (fake): Austin, TX
For nearly the past year has tried many ways for me to send him money....first he was Ghana stuck there because he was defrauded and needed money to c...
Scammer: Berlian Winston: London, UK, LCN
She Claims she works for Barclays Bank Plc. and has access to old accounts that the owners are deceased. Will split with you 50/50. You are required t...
Scammer: Zhay Gregory: Dallas, TX
Other Names: Elsa Zhay Blank, Elsa E Gregory, Zhay Blank, Zhay Gregory, Juris, Elsa G Gregory, Pinay Beauty I am sure she has other names I met her...
Scammer: Robert McMiller: Houston, TX
This man contacted me through match.com using the name Robert McMiller (he's been reported previously on this site under a different name). Said he wa...
Scammer: Edward Kester: Topeka, KS
Good to have your reply. I am Kester F Edward Jr, from Topeka, KS. and would have loved to come and inspect this at your place myself, but I am a ma...
Scammer: aimee murray cell phone using registered under janene heaton: winter park florida, FL
using a cell phone for calls she just called me the cell phone she is using is 4076172900 under the name of janene heaton she said her name was aime...
Scammer: Richard Hunt: Ny Ny, NY
My sister in law was contacted by a gentlemen named Richard Hunt. Said he was in the generals office in Ny and said that a loan company called payday ...