Date:
Scam:
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...
Scammer: Thomas (Tom) GEROMANOS tactical plumbing casselberry: casselberry, FL
This is a WARNING about a company that calls themselves Tactical Plumbing. Prior to hiring, they will assure you that every other plumber on craigslis...
Scammer: Dennis Sutphin: Las Vegas, NV
This man is a broke dealer of stolen goods. He says he is a PASTOR, this is a lie. He'll try to prove it by telling you to go to his "website" which...
Scammer: Morrie Jason: Military officers Assiciation of America, --
This man will say things to make you think he loves you and after about 3 emails want you to married him,He wants women to send him money,He suppose t...
Scammer: Dual diagnosis drug and alcohol treatment center: palm beach, FL
Real Disease vs. Mental “Disorder” Psychiatric disorders are not medical diseases. There are no lab tests, brain scans, X-rays or chemical imbalanc...
Scammer: Bruce Seiderman: Wellington, FL
Mr. Seiderman will befriend you and then tell you he works as a broker for a local firm. He will teach you how to invest and show you he knows what he...
Scammer: createch group ltd: rochester, NY
Company offered a position as a Financial Forwarding Coordinator. Guaranteed first task within 5-7 business days. Money is wired into personal check...
Scammer: E Web Advisors. com: phoenix, AZ
They tell you, you can make money while you are sleeping because you are dealing with Amazon, Google and well known advertising sites. However, one o...