Date:
Scam:
Scammer: LARRY BENNET: BOSTON, MI
Romanced and lied to me to me for the last year, since day one I was aware he was a liar and scammer... Out of the country british accent. Bogus chil...
Scammer: ROGER SALACINA, AKA SIMON WARLOCK: UNKNOWN, MI
ROGER SALACINA, AKA SIMON WARLOCK, OR SIMON_WARLOCK666 ON EBAY, IS A SCAMMER. HE MAKES FANTASTICAL CLAIMS OF USING BLACK SATANIC MAGICKS TO REVOLUTION...
Scammer: Sal Lanza: WPB, FL
Joe and Sal Lanza have taken my deposit at palm beach auto sales and now are nowhere to be found . They have property that is not theirs !! Beware of ...
Scammer: bill colon &dexter lee: las vagas, NV
call you a say you won 2.5.million dollars from your bank card for paying your bill on time have you go and get green dot money pax cause you have to ...
Scammer: Jane-Robin Wender / Wender and associates: Boca Raton, FL
This person takes your case, doesn't forward all of your documentation, that she also charges you for as fees, to the right agencies, screws up your c...
Scammer: British Airways/ Chase Credit Card: worldwide, FL
This scam of a company British Airways solicits you to get their card by telling you if you simply get their card you will be allowed 1 free round tri...
Scammer: Gregory Ervin Lee: Raleigh,Durham,Pinehurst, NC
This man is still out there scamming people or attempting to do so...he is now at Starbucks feeling out new potential victims....he is very good at m...
Scammer: Bethany Fett: Louisville, KY
Bethany Fett kseterdewlord@gmail.com to me show details 12:19 PM (40 minutes ago) Good to have your reply,I am Bethany Fett, f...
Scammer: Waltraud Baeumler: NYC, NY
They will ask you if you want to work from home or make extra cash and will ask you file your address so they can send you fake checks and you can dep...
Scammer: Peter Dante Tantiado: Venice, CA
Also Known As: Kimo Peter Dante Tantiado Dante Peter Tantido A- Prince Dante' Tantiado 1111 Main St, Venice, CA is actually 108 Thornton...