Date:
Scam:
Scammer: sueli costa: miami, new york, everywhere, NY
sueli costa bills herself as a "reputable manufacturer" but nothing can be further from the truth. she was paid $32,500 in 2009-2010 to produce a lin...
Scammer: mike benson, ken benson, richard granley, joe kell, charles kinney, Erik Romito, Marco Buccarelli, Robert, Mc Cauley: USA, NC
THis is quite a pair. Please do not send money to anyone on this list or anyone who they ask u to send money toooooooo. They are a scam. Audrey El...
Scammer: SoHo Jobs: Sebastian, FL
I recently signed up with SoHo Jobs to find "legitimate" work from home jobs. My biggest complaint is when I signed up I specifically indicated that ...
Scammer: Marion Browning-Baker: Stuttgart, Operates from her kitchen table
One of Marion Browning-Baker’s ex-clients informed our network (now a total of 59) recently that Browning-Baker NEVER DEPARTED Germany after all! She...
Scammer: Girls ink .us Teryn Darling: Las Vegas, NV
Ok this cocky pierced face permanent makeup so called artist will rip you off! She talks a good game and got me in right away to take my money. She ma...
Scammer: Kelvin Davi White Vanhala: Elubo, Texas
All alone,wife died in car accident. No family,Says he lives in Texas. Goes to Ghana to buy Gold. Taxi rips off clothes and Computer. He can't move go...
Scammer: Kayet: America, CA
Online store kayet.net not REAL. Beware...
Scammer: Franklin Frisby: Orlando, FL
Before his supposedly association with his new scam he was connected with a home school program in Maryland. He sold me a franchise for Md,VA and DC ...
Scammer: Christian Bauer: mallorca, austria, germany
this person fraud people for big money, promise business etc., take money from investors and never pay back...
Scammer: Mark Colin /Mark Thomas Stieg: Reston, VA
already posted details under Matt Colin.... but basically the typical, on line dating, loves you immediately, but info adds up that he gives you, addr...