Date:
Scam:
Scammer: Possible ponzi: Beverly Hills, CA, CA
Does anyone have info about gtcapitalinvestments who trade the FOREX market on managed accounts.?Just asking and have no suspicions yet....
Scammer: New Jersey Army National Guard family support in Teaneck NJ: Teaneck, NJ
You have retired personal from the National Guard running a Family support Center for their own profit. 1st of all no soldiers from the Teaneck Armory...
Scammer: Big Sky Siberian Katz Cattery: Kalispell, MT
2/9/2011 49 mins ago by Siberianowner 0 Votes Agreed. I bought a cat from her under two years ago. I just put my cat down due to a ...
Scammer: Nikos Barnabas: UK/Round Rock TX/Nigeria, TX
Meets you on Match. Claims you are his sole mate. Then has numerous problems with a Million Dollar construction project in the UK, where he is at. H...
Scammer: USA Sumpreme Technology/Prime time Marketing Solutions: Pensacola, FL
USA Supreme Technology, under Primetime Marketing Solutions LLC Supposed distributorships for biotechnical safety devices funneled through distribu...
Scammer: SGT. Lopez: Barcelona, Spain, CA
Dear Sirs, This morning I received a call from my granddaughter who claimed she was in Barcelona, Spain to attend the funeral of the mother, of a ...
Scammer: Simone Gentry: Paia, HI
Beware, Simone is a gay black woman who will tell you she's from Oahu, her brother is a judge & will spin all kinds of stories about bad things that h...
Scammer: DON ALEXANDRIA IGNATIO: MADRID, barcelona
I received a letter from Don Alexandria Ignatio from Spain notifying me that I won $4+ Milion Dollars. To claim my winnings I was required to send $4...
Scammer: Emerald lux cigarettes
Don't even bother with the trial they will hit you with a $100 charge before your 14 day trial is even up!!!...
Scammer: Robert Walker: uniontown, MSY
Started "online dating" and fell madly in love with in the first week. Instantly calling me mom to his "9 yr. old daughter". Hw is willing to relocat...