Date:
Scam:
Scammer: Gwendolyn L. Amos: Chicago, IL
Name: Gwendolyn L. Amos DOB: 11/12/1964 (Age 51) 5253 W. Congress Parkway Chicago IL 60644 Phone: 312-326-2217 SSN: 357-78-5696 PLEASE TRACK...
Scammer: Sierra Club Michael Brune: Web, IL
They say they want to fight against Donal Trump and you pay them the 15 dollars they ask for and they empty your account. They have sent multiple emai...
Scammer: Brandon Tumber at Midwest Recovery Systems, LLC: Florissant, MO
Brandon Tumber Midwest Recovery Systems, LLC Huge scam whereas Brandon Tumber is fraudulently creating collection accounts are persons credit repo...
Scammer: Eduardo Madrona: Orlando, FL
Eduardo Madrona work for Metropcs kirkman/Oviedo and Casselberry he discriminate black, gays and Hispanic he doesn't like hired any diversity he...
Scammer: Rick Allen Ross: Trenton, NJ
Rick Allen Ross is a scam artist Cult education institute. A true felon..I met him and he is dangerous...
Scammer: Sandals Resorts Barbados - Ferry Zievinger - Unique Vacations LTD: Miami, Miami, FL
Sandals Resorts Barbados - Ferry Zievinger - Unique Vacation LTD absolutely ruined our 20 year anniversary (which only comes once) We live in Florida ...
Scammer: Dr.Urjit Patel and Ban Kin Moon: NEW DELHI, JANPATH
UN general secretary will be retired and Ban Kin Moon has bad reputation at UN. Do you believe in this mail? Scammer list: UN secretary Ban Kin Mo...
Scammer: Hensel Karsten: Wiesbaden, Gustav-Nachtigal-Straße 3
Scammer mail add: Hensel Karsten <henselkarstenn@gmail.com> Julius Berger International GmbH Gustav-Nachtigal-Straße 3 65189 WiesbadenGerm...
Scammer: SCOTT SILVER/LA RV RENTALS: Marina del Rey, AL
http://www.nbclosangeles.com/news/local/RV-Rental-Vacation-Los-Angeles-ITeam-301103981.html...
Scammer: Esther Lendvai: Reading, BRK
This lady has been scamming me for the last 6 months and asking for money to pay for bills to marry me. Not true She sent me a tax bill of 250£ of w...