Date:
Scam:
Scammer: David R Gaspar: Cramlington,northumberland, United Kingdom
Im being hursed to send 8 thousand dollors I sadly sent $500.00 he said me not knowing this person fell for his story a widower needs help for he and ...
Scammer: Gregory Lee: Raleigh, NC
Asked for money to invest in business and to put into stocks to make more money than my investments / as a result I have had to be harrassed by IRS be...
Scammer: Gregory Lww: Raleigh, NC
Took my retirement money with a promise of making money and buying into a business. I have had to pay all the taxes on that money and nothing from hi...
Scammer: darren lynch: pomona, CO
This is a resonse to a report issued on Darren Lynch, I have owned and operated several business and in doing so have had quite a few business partner...
Scammer: SCAMMERS PEOPLE LIED EVER DONE, SHE REPORTED IT TO LUZ BEHAN VICTIM, REPORETED IT.: RANCHO C., CA
NEVER A SCAM, NO CONVICTION, YOU ARE ALL SCAMMERS,. HACKERS, OR JUST PLAIN OBSESSED TO THIS. THIS CRIME YOU DO, IS REALLY A CRIMINAL SHEER, FABR...
Scammer: rafael thomas: south bend, IN
this man has two identities on singleparentmeet.com. He has broken sentence structure. The most disgusting part is that this scammer uses the little...
Scammer: www.GSXRParts.org: Unknown, UT
This so-called motorcycle parts dealer has scammed me and a number of others for motorcycle frames and engines that were never delivered. Complaints ...
Scammer: Morgan Lam: Lagos, edo state
promises you a loan @ 2.5% but then asks for upfront fees of over $5600 & does not give you the loan & refuses to answer your emails. He works along w...
Scammer: Patricia ann Growden: winlock, WA
This woman is a bad person who lies about who she really is to get in with widowed elderly men to take there life savings. She will tell them she is a...
Scammer: LINDA K RISDEN: FORT LAUDERDALE LIVE OAK, FL
1. Postion her self in the Divorce case and to attempt to cover her own crimes of ( Grand Thief - Credit Card Fraud - IRS Fraud - Fraudulant documents...