Date:
Scam:
Scammer: Thomas Guerra aka Ashton Chavez: San Diego, CA
Thomas Guerra, who at the time was going by Ashton Chavez, was the fiancé of Latham Staples, a San Diego businessman and civil rights activist. When L...
Scammer: WELLSFORD INC /scam: HAI PHONG, hungria
ATTENTION COMPANY OR SELLING IN COMODITIES THIS COMPANY WELLSFORD INC. DIRECTED BY TWO SCAMMER NICOLAS PASCAL AND QUAN VU MANH DO NOT WORK FOR THESE P...
Scammer: Casey oneill: Claremont, No item received
I made a puchase 3 months ago and i am still waiting on my order. I have sent numerous emails with no reply (have demanded they refund my money)....
Scammer: Warren Watts: Tampa, FL
Please beware of this man. He is a total scammer. He claims that he make all this money and he don't have a pot to piss in. Beware women becau...
Scammer: Alana Pulliam: Woodstock, GA
I just want to share with you all what happen to my speedy bag today when visiting realtor Alana Pulliam. I left my speedy Damier under the reception ...
Scammer: Aija Rhodes: Washington, DC
Aija Rhodes and her former boyfriend started a relief to support the Puerto Rico hurricane territory. Aija Rhodes raised $6,783.34 for Puerto Rico and...
Scammer: Anderson Surge: Auckland, Northland
Gets your email address and any other information. Wants to marry but is on a peace mission. My facebook messenger contract list has now been hacked a...
Scammer: A. Latham Staples: san diego, CA
Sources say. The following information may be true but also not. A. Latham Staples is a gay man who ripped off hundreds of people to start venture sta...
Scammer: Eduardo Madrona: Orlando, FL
He will make you quite your job and promised you another soon he will stalker you in camera look for excuses for running your life,his make the work p...
Scammer: Juan manager at DDS discount: San Diego, CA
am diabetic. By federal law, I am allowed to carry diabetic supplies including a small soda or water. Since my blood sugar was low, I brought in a ver...