Date:
Scam:
Scammer: BENTE GERONIMO: San Francisco, CA
This fraud personal trainer works ot 350 Third Street for Crunch Fitness. She took a member's credit card information and used it when he cancell...
Scammer: Newdar LLC: Brooklyn, NY
This report is in regards to an unlicensed Palm Reader named Rubinta Sadyk who has been giving fake palm readings to individuals for a while now. She...
Scammer: Rubinta Sadyk: Brooklyn, NY
This report is in regards to an unlicensed Palm Reader named Rubinta Sadyk who has been giving fake palm readings to individuals for a while now. She...
Scammer: Hudson Caen/ Sean Hudson/ Gail Gagler: Middletown, NY
Many women on this site have been scammed by this person/persons who work in conjunction with black Nigerians, and USA (mostly Georgia based) mules fo...
Scammer: Esperanza Domestic Violence Shelter: Santa Fe, NM
PLEASE READ OTHER POST REGARDING ESPERANZA DOMESTIC VIOLENCE SHLER IN SANTA FE, NEW MEXICO....DONATORS AND FINANCIAL AID BEWARE!!!!...
Scammer: Esperanza Domestic Violence Shelter: Santa Fe, NM
DO NOT GO THERE!!!! Their Shelter Manger- Tanya- is a liar and does not represent their services correctly, when you call over the phone. They are j...
Scammer: Maya: Accra, NA
This woman dropped the and trying to scam men out from their money. Do Not Date this woman after trying to scam me out from £750 in buying her a ne...
Scammer: Eric Doligé Sénateur: Orléans, 45000
QUAND LE SENATEUR ERIC DOLIGE TRAVESTIT LA REALITE En consacrant un papier sur le processus de vote au Sénat de la nouvelle Convention judiciaire ent...
Scammer: Esther Lendvai: Reading, BRK
Dear All I would like to inform you DO NOT DATE THIS GIRL WHAT SO EVER in the UK (Reading) Area. After scammin me and drained my account and dem...
Scammer: Laurent De Landtsheer of DL Financial Ltd: London, SFK
Laurent De Landtsheer of DL Financial Ltd. DO NOT DO BUSINESS!! COMPLETE SCAM!! REQUIRES UPFRONT FEE FOR SERVICES! DOES NOT DELIVER AND WILL NOT REFU...