Date:
Scam:
Scammer: Peter Dunn: Ft Lauderdale, FL
Peter Dunn, a defense contractor from Ft Lauderdale Florida, and another person persuaded military personnel to help them rig bids for a contract to s...
Scammer: Rosemary Darrigan: West Palm Beach, FL
Rosemary Darrigan stole more than $33,000 from her HOA accounts in Century Village to feed her gambling addiction. She had been doing it for years. Sh...
Scammer: Shvonne Butler: Delray Beach, FL
Shovonne Butler altered official electronic records in at least 42 cases involving traffic citations issued to at least 15 people she knows. The alleg...
Scammer: NA: Ancient Myan Ruins, CA
I actually believe him about the snail and sun god monuments do those look like natural formations to you i mean come on are you f*ck*ng blind rocks d...
Scammer: Jesse Willms: Sherwood Park, Alberta, AB
Have you seen those "News Reports" offering you ACAI Berries or Colon Cleansers? Well, watch out. Your credit card will be dinged and dinged. This guy...
Scammer: Karma Tshering: New York, NY NY
I am reporting Karma Tshering who said in lived in Columbus Circle (NY) and worked in Wall Street. He was an old acquaintance from College. Never real...
Scammer: Nicole Fernandez: San Jacinto, CA
claims she has a boyfriend posts up fakes pictures of her and a random guy ....is friendly to you just to get your money DONT TRUST HER!!! ...
Scammer: Wix: Www.wix.com, --
Scam 200$ and is totally a rip-off poor customer service rude!!! And lies and even cheat money out of your bank account!!...
Scammer: Kelvin Mcbride: Brooklyn, NY
Blonde hair/hazel eyes says he is 52 lives in Brooklyn (Carroll Gardens) says he owns a horse ranch in Rhinebeck, NY also has a daughter living with h...
Scammer: Juan Martinez aka. Jay Martinez aka. Juan Gabriel Martinez aka DaddyMartinez aka Mr. PuertoRican Lover: Ft. Walton, FL
Please be careful if he infiltrates your friends/contacts list. Poses as an 18 or 19 yr old kid in need and a known 'friend.' Do not trust this person...