Date:
Scam:
Scammer: Ziggy Raymond: Hamilton, OH
He sends out a message that says he would like to get to know you and bla bla bla! Claims to be working in another country. After three months of chat...
Scammer: Gary Peyton: Watford, HWR
Gary Peyton claims to be an engineer from UK working in Nigeria. His email id garypeyton57@yahoo.com and his phone number +234 8073375372. Says he has...
Scammer: USA PRO BOX: Santa Rosa, CA
I was hired to by Usa Pro Box aka Mailbox Plus to do administrative and shipping work. Worked the entire month of December, did all that was asked of...
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...