Date:
Scam:
Scammer: Ciaret Lemercier Practice: Budapest, Europe
I received a "Payment Issuing Order/Fund Transfer" for $99,500.00 from a company by the name of "Ciaret Lemercier Practice." The "Paying Treasurer" w...
Scammer: Ciaret Lemercier Practice: Budapest, Europe
I received a "Payment Issuing Order/Fund Transfer" for $99,500.00 from a company by the name of "Ciaret Lemercier Practice." The "Paying Treasurer" w...
Scammer: Cardilly,com: Sarasota, FL
Take orders for discount gift cards and then does not deliver them. String you along with long delivery time, then it stll does not show up....
Scammer: Kelly Belts: Bronx, NY
He meets women online where he pretends to be jewlery designer and he also steals credit cards. The person saying is his lawyer mustbe a scammer too....
Scammer: Erica Maxwell: Kuala Lumpur, Kuala Lumpur
Looks for people who want long term relationships, gets on their good side then asks for money....
Scammer: Bill me later: Us, CA
http://abcnews.go.com/Technology/We_Find_Them/online-dating-nightmare-ny-woman-scammed-thousands-soldier/story?id=13898664...
Scammer: Bill me later: Us, CA
Littlecasbot...
Scammer: LIMOS OF MIAMI: MIAMI, FL
LIMOS OF MIAMI SCAMS THIER CUSTOMERS.BY QUOTING A PRICE AT THE TIME OF SCHEDULING A CAR SERVICE. AND WHEN A DRIVER ARRIVES TO YOUR PICK UP LOCATION ...
Scammer: Bill me later: Us, CA
Billy Sorrentino is involved in an apparent Internet Bank Scam involving Epassporte, 24-7 Commercial Marketing and Oxymoron Entertainment at the top. ...
Scammer: Christopher Derham: London, LCN
Occupies properties and doesn't pat rent...