Date:
Scam:
Scammer: Sean Farrell: vista, california, CA
This guy was on match.com he tells you how connected he is to you and wants you to get of match and get on his personal email.. He asked me for my ph...
Scammer: Mubarak Attakora: Accra, Ghana, SFK
While on Mate1 in 09 dating site I communicate with this guy. for 2 1/2 month, he ask me for money. now he on 4ppl he admit to me he was a scammer I...
Scammer: PersonalTrainerLeads.net: Sister, OR
I had paid 94 dollars to subscribe to this supposed marketing company to help advertise my business muscletoys fitness.com.. PersonalTrainerLeads were...
Scammer: Thierry Boinnard: Miami, FL
He claims to be an International Transport Company. He then takes your money and stops returning phone calls. He has $835,000 of investors money jus...
Scammer: Jean Meadows: San Franciso, CA
Claims to "vet" and verify international Gold deals, takes your money, the information and runs. She has been involved with scamming almost a million...
Scammer: The Green MIllionaire: San Francisco, CA
I ordered a $2.95 pamplet on t.v. Gave them my bank card # (BIG MISTAKE) and without my permission they took out $29,95. I found a # to them .877-213-...
Scammer: Sharita Hubbar, Onakia Griffin, Lakenya Knight, Cherralyn Milton-Browner: Ft Lauderdale, FL
The scheme that these 4 people ran involved Hubbard stealing patient information from the businesses between October 2008 through Feb. 10 of this year...
Scammer: Fitzroy Salesman: Miramar, FL
Former Miramar Commissioner Fitzroy Salesman is found guilty of bribery and extortion. The evidence included hours of video recordings of him telling ...
Scammer: Al Fields, AKA Alfred Fields, AJ, Big Al: Tampa, FL
Alleged music industry professional claiming to promote and market artists. Requested and was paid monies for services never rendered. This man is goi...
Scammer: Sean Patrick Flanagan of Flanagan Properties, Inc.: Altamonte Springs, FL
First, he never told us he was the owner of "yuckyhouses.com" until we saw him on an infomercial one day and it dawned on us why the condo he rented t...