Date:
Scam:
Scammer: Chris Durham aka Dereham: Dorset, DOR
Chris Dereham has various names Durham, possibly Denham. Has many companies under his wing, Novus Plc, Cameron Group, Flemming Plc He is not to...
Scammer: Bill me later: Us, CA
Nubank.com - Islamic Banking is a front for terrorists here in the USA. Beware of this midget fudge packer. They are attempting to create community ba...
Scammer: boat
It's my pleasure to read from you as regards your advert via Craigslist. I am Kester , I'm an US Air Force Lieutenant currently stationed here at Sa...
Scammer: Prizzer: Jerusalem, IL
Its fake and a fraud...
Scammer: Dawn Estep aka Virginia Dawn Estep: San Antonio, Texas & Torrance, Calif., TX
Dawn Estep, an executive recruiter, formerly of San Antonio, Texas and currently residing in Torrance, Ca, fraudulently sold Pre-IPO stock certificate...
Scammer: Courtney Davenport: Easton, PA
Courtney Davenport is a fraud and a drug addict who advertises she is selling items on the Internet and then turns sexual tricks for customers for mon...
Scammer: U.S. Conference of Catholic Bishops: Washington, DC
The U.S. Bishops us their charitable organ "Catholic Charities" to use money from tithing parisioners to provide paralegal services to Illegal Aliens ...
Scammer: David Hampton and Irvin Philpot: Daytona Beach/Palm Beack, FL
I want you to understand the scope of the Hampton/Philpot scam and fraud! I am going to step you through the highlights of the past two years to e...
Scammer: Matthew S. Fitzgerald: Charlottesville, VA
While US Government and military lawyers are not generally considered part of the consumer community, I have found from my own experiences that they a...
Scammer: michael pitts: Billings, MT
I meet michael on match.com, we chatted online for about a week, he asked for my address, phone number, cell number, and pictures of me , then he aske...