Date:
Scam:
Scammer: Lew Freeman: Miami, FL
Lew Freeman was a well known Accountant and Lawyer in the Miami area. However, hr recently surrendered on fraud charges alleging he embezzled more th...
Scammer: KING RYAN EVENTS: HOLLYWOOD, CA
Every fool in music wants a shot at 'getting signed', 'being discovered', or given that non-existent 'free million dollars' this Industry is supposed ...
Scammer: Rub-a-Dub Car Wash: Boynton Beach, FL
Wow, a complete car wash for $3.50, what a deal.. That's exactly what I thought. What they don't tell you is that this car wash is EXTREMELY abusive ...
Scammer: TONI C MOORE: CHARLOTTE, NC
TONI C MOORE SEND ME 4 MONEY-GRAM CHECKS THRU UPS, FOR SCAMMER AND CON-ARTIST FEDERICO GALONII FOR TO DEPOSIT TO MY BANK $4,000 A WEEK LATER MY BANK I...
Scammer: PETER THOMAS OF NIGERIA-GADER INSURANCE: LAGOS, --
SCAMMERS PETER THOMAS AND CLEMENT MADOBO AT 173 VICTORY RD SCAM ME OUT 3,500 FOR A WIRE TRANSFER FOR FEDERICO NATHANIEL GALONII, TO MY ACCOUNT IT WAS ...
Scammer: Federico Nathaniel Galonii: Los Angeles, CA
I SCAMED BY FEDERICO NATHANIEL GALONII, WHO IS A CONTRACTOR FOR ESTATE MANAGEMENT AND IS IN LAGOS,NIGERIA,WE STARTING ON-LINE CHAT FROM MAY 2008 TILL ...
Scammer: John Andrade: Mesa, AZ
This deadbeat by the name of John Andrade about 40-43 yrs old from Mesa/Queen Creek Arizona goes around posting ads on Craigslist that he can get you ...
Scammer: William Obernesser
382 Channel Drive Port Washington, New York 22101 U.S.A. GOOD DAY WE ARE FROM THE PUBLISHERS CLEARING HOUSE (PCH) AND YOUR EMAIL ADDRESS JUST...
Scammer: Ram Lin Trailers: Orlando, FL
I bought a new boat with a Ram Lin Trailer. These trailers are know to be built with the finest materials and are very expensive.. Long story short, I...
Scammer: Southern Health Care: Delray Beach, FL
These non paying Tenants decided to move out in the middle of the night to avoid paying the Landlord. If you are a building owner, beware of Michae...