Date:
Scam:
Scammer: Harry Terezakis: Queens Village, NY
Harry Terezakis sells phony shares in real estate deals and issues promissory notes that he claims Will be used to fund deals. The reality is he uses ...
Scammer: Advance Core Financial: Detroit, MI
Advance Core Financial offered me a loan for $8,000 from an online application I did a few weeks ago. They provided me with a contract and insurance ...
Scammer: Nikos Barnabas, dreamfinda00, soulsmile1967: Round Rock, TX
Met Nikos Barnabas, on Match.com, with the then user name of soulsmile1967. Today found a current profile on his with user name of dreamfinda00. Bot...
Scammer: Max Cather: Longwood Fl and West Africa Ghana-tema, FL
Met on Match.com, became in love quickly, stated from Malta and has thick accent. Stated was a businessman from Longwood,Fl and traveled the world wi...
Scammer: Dre Wilfolt: Richmond, VA
Dre will talk to you send you gift the about a month later asking you to open an bank account send him the info so his other job can send you some bo...
Scammer: Harry C. Wayne: San Fransico, CA
There is a man that was on a dating site pretending to be this Harry C. Wayne. He had me send him some money and then buy some computers to send to hi...
Scammer: Richard Lewis Jones: Fayetteville, NC
He was on a dating site. True.com. and Match.com. Both which are full of conartists. A lot of them say they are here in the US, but are really in Afri...
Scammer: Ryan Johnson: Walnut Creek, CA
I bought a vehicle from eBay through " snowboardcentral8 " . I was contacted by Ryan Johnson to pick up the vehicle. I was given a address to meet Rya...
Scammer: Wonderfile
The 19.95 advertisement for the buy 1get one free WONDERFILE IS A JOKE. They billed my card 87.00. To add insult to my damn intelligence, the 6.00 s...
Scammer: Laurie Coughlin of Mautrix Cattery: unknown, MD
Mautrix Cattery / Laurie Coughlin Posted: 2010-12-01 by jinhwang Sold Egyptian Mau with Genetic Defect Complaint Rating: Company information: Maut...