Date:
Scam:
Scammer: James "Jimmy" Maniscalco: STATEN ISLAND, NY
Jimmy Maniscalco impersonated a NY police officer, and claimed he was in the Army. http://www.silive.com/news/index.ssf/2008/09/nypd_nabs_counter...
Scammer: James "Jimmy" Maniscalco: Staten Island, NY
James Maniscalco was arrested for impersonation of NY City Police Officer (see this site: http://www.silive.com/news/index.ssf/2008/09/nypd_nabs_coun...
Scammer: Noreen Quinlan Peters Krommes: Toms River, NJ
NMKROMMES@CVS.COM, TRPETERSNAK@COMCAST.NET....these are some of the email addresses you can expect to be scammed from. BEWARE ALL!!!! This woman ...
Scammer: Paul Orberson: Lexington, KY
Rumor has it that FHTM is about to implode as? 4 of its top money earners seek other companies for their teams. How much will the leaders be paid to c...
Scammer: Edward Prevost: Atlanta, GA
Met this guy online. Says he's a cinematographer. Currently "stranded" in Nigeria. He has scammed over $30,000 from me....
Scammer: Raymond Miller: Atlanta, GA
Met this guy on www.plentyoffish.com. claims he is a widower with a small girl (aged 7). scammed me out of over $50,000...
Scammer: Sgt Thomas Morris: Arlington, TX
This guy tell me he is browsing the pictures of profiles and mine caught his I because I was a christain and of good morals. He asked me to be his pen...
Scammer: Gary Detlev Pinkus: Kiev, California
Gary took some 1000 $ from me just for several days and than he disappeared at all of sudden. Where are You ? Gary...
Scammer: cyouatthetop.com: Las Vegas, NV
This company uses a bait and switch high pressure sales tactic. They are the same operation/owners that run a bogus union member referral website call...
Scammer: Lawrence Hamel: Boca Raton, FL
Lawrence Hamel claimed to fix up distressed real estate properties was nothing more than a front for a $2 million investment fraud. He admitting that...