Date:
Scam:
Scammer: Deborah Jill: Agona Swedru, Accra
She lives in Agona Swedru, Ghana. Born October 23, 1984. Nationality: Ghana and . Has stolen over $6,000 from me. Reports she is a native of Hawaii, a...
Scammer: Vertex Marketing Pakistan: Islamabad, Real Estate Fraud
Do not invest money with Asif Chaudry he is a fraud. He owes alot of money there are lots of cases against him for fraud. He launches lots of projec...
Scammer: Vertex International Pakistan - FRAUD: Islamabad, Real Estate Fraud
Do not invest money with Vertex, CEO Asif Chaudry he is a fraud. He owes alot of money there are lots of cases against him for fraud. He launches lots...
Scammer: Fahim Turan Khan: New Dehli, India
International scamster, casanova apprehended by Delhi Police Crime Branch http://indiatoday.intoday.in/story/international-scamster-hameedullah-sex...
Scammer: Sebastian Colce/Dayanna Trujillo: Winter park, FL
Sebastian and Dayanna use Dayanna kids for make they living exploitation and use Dayanna baby daddy Narcotraficant pay they luxurious life. Dayanna s...
Scammer: Paul Joseph Baker: Scottsdale, AZ
This dude will love u, scam u, cheat on u, and then break up with you as soon as he secures another victim...Oops I mean girlfriend. Like the song sa...
Scammer: Patricia Donohue: North Augusta, SC
Patricia Ann Donohue: CHILD Predator and Ebay SCAM Artist North Augusta, South Carolina Watch out for a woman by the name of Patricia Donohue. Patri...
Scammer: Patricia Donohue: North Augusta, SC
Watch out for a woman by the name of Patricia Donohue. Patricia Donohue lives at: 316 shoreline Drive: North Augusta, South Carolina. Her personal h...
Scammer: Hameedullah/Faheem Turan Khan/Faheem Daoud Khan/Walid Karzai: New Dehli, North India
Casanova, Uses Religion, Romance, Immigration, Status. Forged documentations, and Tragic sitautions. New Delhi, He has scammed across all borders!!! ...
Scammer: Hameedullah/Faheem Turan Khan/Faheem Daoud Khan/Walid Karzai: New Dehli, North India
Casanova, Uses Religion, Romance, Immigration, Status. Forged documentations, and Tragic sitautions. New Delhi, He has scammed across all borders!!! ...