Date:
Scam:
Scammer: derric annan: brastelton, GA
when spoke to derric said he was a geologist ging to canada friday on abusiness contract, then i got e-mails from some man who claims to be his son ga...
Scammer: matt roberts: carmarthen, DFD
I have worked for this guy for more than 10 years and i know he is a serious habitual conman he has been scamming people for longer than i've known h...
Scammer: Stephanie Costello /Grace White /Angel: Houston, TX
Stephanie Costello /Grace White /Angel She changes her name several times with offering the money back guarantee, once the money gets into her hand...
Scammer: Walter P Cappello: West Africa, -- San Clemente Rental House is there
Hello: Thanks for your email. I personally own the house we want our property to be well taken good care of and these are some rules and regulation in...
Scammer: jeff michael (last name below): irvine, CA
This scam artist will try to dazzle you with talk of how he knows the right people, and how he is a mover and a shaker. He is a mover alright. Alwa...
Scammer: Tina Robinson aka Tina Martell aka Tina Roth: Tustin, CA
A childhood friend that I saw at a reunion and reconnected with on Facebook saw I posted about an injustice that happen to me by U.S. Border Patrol, s...
Scammer: AL C Johnson (PH.D..joke!): Scottsdale, AZ
Al C. Johnson is the biggest fraud person I have ever heard of. He claims that he has a great mining process. His process has NEVER worked, he keeps ...
Scammer: Marie-Vonne Richardson, Marie Richardson, Malania Richardson, Melania Richardson, and Nikki Richardson: Stamford, CT
She allegedly stole money and personal items from a terminally ill cancer victim. Aliases: Marie Richardson, Malania Richardson, Melania Richardson...
Scammer: Richard Walker: Kabul, NY
I just joined a dating website and this guy started talking to me, he said he is a Major in US army in Kabul, had a son 14 in NY, couple pictures of h...
Scammer: First Capital and Associates: Hayward, CA, CA
I was losing my house in Morgan Hill and I went to First Capital and Associates for help. Not only did the whole staff there work diligently on my mo...