Date:
Scam:
Scammer: Kenneth J. Yonika: San Diego, CA
This low life CPA is a class act scammer. He is not only broke but constantly scams investors for his next meal. His method of operation works like th...
Scammer: Tandra Banks aka Tannyb: Cyclone, PA
heres some of the sites that she has gone to and posted for christmas presents for her "adopted" kids also if she doesnt have money,then why is she li...
Scammer: Tandra Banks aka Tannyb: Cyclone, PA
She is on many sites including listia,fb,myspace,make a wish hero,twitter and so forth. She complains that she has "adopted" any where between 2 to 6 ...
Scammer: Margarita Brodski / Yakovleva: Sacramento, CA
part two/ i was going to buy a house in sac , I'm a country boy, i tried to buy her a car two different occupations, after she stole the apt...
Scammer: Joyce Sartin: Coral Springs, FL
Con artist and goes by other names and is from canada. Flees after she steels money, jewelry etc..... Liar...
Scammer: Ana Maria: DC, DC
Will contact potential victims in need of money for visas, student debt, taxes, etc ect..she will say she has a daughter named EVA, possible alias's o...
Scammer: Matt Rainey: Lehigh Acres, FL
His company promises to repair antennas and power windows. You send the money along with the item, and he will give you the run around with out repair...
Scammer: I-Fortuity / Virtural Employment: Phoenix, AZ
Promise that you'll make money with v.o.i.p when all they do is ask or take anywhere from 3,244 up to 350,000 they will change the name of this busine...
Scammer: Body Rx: Dr. Connelly's 6 Pack Prescription
Warning! Following Dr. Scott Connelly's scam of a program I gained a high percentage of body fat, lost muscle mass and got high cholesterol, hypertens...
Scammer: Margarita Brodski / Yakovleva: Sacramento, CA
Well, ill have to tell this story in two parts, the reason i feel this needs to be told, is simply, 9 months of my life was wasted on a evil girl that...