Date:
Scam:
Scammer: ANDREY VALEREVICH, KALinin -- from RUSSIA, with HATE!: LOS ANGELES, CA
ANDREY VALEREVICH presents himselt as honest and sincere; but the truth of the matter is that he is of VERY BAD CHARACTER -- HAS MAJOR FLAWS in his ch...
Scammer: KALININ ANDREY VALEREVICH: YOSHKAR-OLA, Now residing in CALIFORNIA
ANDREY VALEREVICH (KALinin) of YOSHKAR-OLA has no compunctions about LYING to others in order to gain something from them! He will LIE ABOUT ANYTHING ...
Scammer: createch group ltd: rochester, NY
offer me a job with there company outsorcing then they sent me money in my account and asked me to withdraww it and send it to the costomer i have th...
Scammer: stephanie costello: houston, TX
Promised to bring back lover with %100 money guarntee refund if not happy with services, wasnt happy and asked for refund since October 2011, to this ...
Scammer: Tiffany Garcia: Chicago, IL
This is the same person as Nicole Houghton. They will send you a message back that says they are from TLW Modeling & Promotions. They say that they wo...
Scammer: CROSSFIRE MARKETING GROUP/JONES BOYS LLC, www.crossfirewebsitedesign.com: LAS VEGAS, NV
THIS PLACE IS GHETTO!!!!
I worked at the Jones Boys last year for a couple months and that was all I could stand. The posts about the boiler ...
Scammer: JONES BOYSLLC, CROSSSFIREWEBSITEDESIHN.COM: LAS VEGAS, NV
ABOUT CROSSFIRE NEWSPAPER/MARKETING GROUP JONES BOYS, LLC WWW.CROSSFIREWEBSITEDESIGN.COM Located at 2840 E. Flamingo #F Las Vegas, Nevada 89121 ...
Scammer: Christian Bauer: Mallacure, spain
Attention: This is about a person ,Named ,Christian Bauer, Mallorca . Who calls himself Magister Christian Bauer, sometimes Dr. Christian Bauer! ; ...
Scammer: Elena Eva Mikhaylovna Shperle: Novorossiysk,Krasnodarskiy Kray, Bolshie Hutora
E-mail from out of no where. Said she found my dating profile and I interested her. Chatted for awhile and then wanted personal info and money so she ...
Scammer: Lisa Archer: Chicago, IL
Yes she took me for several hundred promising to come to me but needed money help for passage. Now I have found out she uses other names and emails ...