Date:
Scam:
Scammer: Marvin Sponaugle, Florida Detox: Palm Harbor, FL
I was totally scammed by this Con Artist, his brother and their detox facility. I have also filed a complaint against Sponaugle with the Florida Boar...
Scammer: CHRISTINA HO: RENO, NV
this woman is a real con..she forges false payroll info, goes into local payday loan companies and obtains money under false pretenses. then burns the...
Scammer: Jack Keeler: Dublin, Dublin
No sure if this guy keeler is real at the moment but the inital mail reads exactly like what is happening at the moment. I have not been asked for mo...
Scammer: VIP credit/Lisa Johnson: portland, ME
I was scammed out of 850 dollars trying to get a 5k loan. The woman said her name was Lisa Johnson...phone number 8004893150 ext 120. I contacted VI...
Scammer: GREGORY ERVIN LEE: RALEIGH / DURHAM / PINEHURST TRAINING CENTER, NC
RALEIGH/DURHAM & PINEHURST, NC SCAMMER/LIAR/CHEATER/HEART BREAKER Severity: 10 Anonymous Submitted: 11/05/2011 THIS MAN WILL TRY TO CON...
Scammer: CHEATER / LIAR / SCAMMER / USER OF WOMEN: RALEIGH/DURHAM & PINEHURST, NC
THIS MAN WILL TRY TO CONVINCE YOU THAT YOU ARE THE BEST THING IN HIS LIFE AND TELL YOU EVERYTHING EVERY WOMEN WANTS TO BELIEVE / DON'T BELIEVE A WORD ...
Scammer: Bill me later: Us, CA
THIS MAN WILL LIE AND USE SMEAR TACTICS TO ACHIEVE HIS WAYS. HE HAS NO CARE FOR HOW HIS ACTIONS MAY DAMAGE OTHERS. HE CANNOT CONTROL HIS TEMPER AND LO...
Scammer: Bill me later: Us, CA
THIS MAN WILL LIE AND USE SMEAR TACTICS TO ACHIEVE HIS WAYS. HE HAS NO CARE FOR HOW HIS ACTIONS MAY DAMAGE OTHERS. HE CANNOT CONTROL HIS TEMPER AND LO...
Scammer: Bill me later: Us, CA
THIS MAN WILL LIE AND USE SMEAR TACTICS TO ACHIEVE HIS WAYS. HE HAS NO CARE FOR HOW HIS ACTIONS MAY DAMAGE OTHERS. HE CANNOT CONTROL HIS TEMPER AND LO...
Scammer: Bill me later: Us, CA
THIS MAN WILL LIE AND USE SMEAR TACTICS TO ACHIEVE HIS WAYS. HE HAS NO CARE FOR HOW HIS ACTIONS MAY DAMAGE OTHERS. HE CANNOT CONTROL HIS TEMPER AND LO...