Date:
Scam:
Scammer: AceKingTransfer.com (Brian): online, FL
AceKingTransfer.com aka Brain aka ChangWan9 - stole my play Pokerstar chips. We agreed on 19 million chips and that I could send 10 mil first to mak...
Scammer: ERAZE SANTANA - AKA ERICK: Miami, FL
DC Number: M25297 Name: SANTANA, ERICK Race: WHITE Sex: MALE Hair Color: BROWN Eye Color: GREEN Height: 5'11'' Weight: 210 lbs. Birth ...
Scammer: Biltmore WHO'S WHO
These scammers are from Hollywood, FL, a jerkwater town just near Hallendale and below Ft. Lauderdale, FL, ironically, Mrs DeLongpre could not endure ...
Scammer: michaelbowen15: malaysia, malaysia
He will be nice and be your friend and get you to make PERSONAL VIDEOS OF YOURSELF Unknowingly to you he is taping these videos and calling you durin...
Scammer: John Lisowski: MPD-Poland Company, JohnLisowski@gmx.com
This guy will tell you that you will be working with PayPal and you would make transaction from his personal Bank account in the USA Wells Fargo Bank....
Scammer: Bill me later: Us, CA
DO NOT DO BUSINESS with Aviva Rosen, or Aviva Millan, or Vee, or Furniture and Design ,or whatever she calls herself. She is an unethical thief. My wi...
Scammer: Diana Bruce: Hinsdale, IL
Diana emailed me from a dating website called Positive Singles (dating website for people with an STD) stating she was a 29 year old single woman who ...
Scammer: Diana Bruce: Hinsdale, IL
Diana emailed me from a dating website called Positive Singles (dating website for people with an STD) stating she was a 29 year old single woman who ...
Scammer: THOMAS HANRAHAN MEYERS ARCHITECTS: BROOKLYN, NY
RETAINED THOMAS HANRAHAN SERVICES AND DISCOVERED THIS MAN TO BE A DECEITFUL THIEF AND CON ARTISTS. ITS LIKE DEALING WITH A 12 YEAR OLD CHILD. THIS MA...
Scammer: THOMAS HANRAHAN MEYERS ARCHITECTS: Brooklyn, NY
RETAINED THOMAS HANRAHAN SERVICES AND DISCOVERED THIS MAN TO BE A DECEITFUL THIEF AND CON ARTISTS. ITS LIKE DEALING WITH A 12 YEAR OLD CHILD. THIS M...