Date:
Scam:
Scammer: Worlwide Asset Management/Executive Solutions: Lake Osego, /Las Vegas, OR
These con artists(Troy Bennett, Michael Stone, Nick Mcallister, Ray Matsui, Jennifer,Jacob Henderson, Mike Miller) inform you that you have been awar...
Scammer: Bill me later: Us, CA
See NEW INFO below this. Scroll down to find new things. Fraudulent of their business, fraudulent representation of themselves of a spiritual natur...
Scammer: Bill Gekas Harnett: chcago, IL
He talks to you about finding a true honest woman to retire with from the Army. He's spent 25 years dedicated to them . He's very charming and know...
Scammer: Bill me later: Us, CA
Fraudulent of their business, fraudulent representation of themselves of a spiritual nature, scamming spiritual people out of money claiming to be Asc...
Scammer: Bill me later: Us, CA
Meghan Antoinette Bruce is about 27 years old. She is between 5 ft 9 & 5 ft 10. She weighs between 250 & 275 lbs. She has hazel eyes,blonde highlighte...
Scammer: Bill me later: Us, CA
Meghan Antoinette Bruce is about 27 years old. She is between 5 ft 9 & 5 ft 10. She weighs between 250 & 275 lbs. She has hazel eyes,blonde highlighte...
Scammer: Xlibris Publishing: bloomington, IN
Xlibris promised to publish book with a money back refund if author is dissatisfied. Original marketer Monique Gomez promised that at any time we cou...
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 ...