Date:
Scam:
Scammer: Eric Dawson: London, CTR
This is also money transfer. This scammer is Eric Dawson from UN located in UK. The mail title: From the Desk of: Mr. Eric Dawson mail add: ericxda...
Scammer: Smile smartwatch emopulse: ,
thousands of people across the world purchased a smartwatch called smile smartwatch emopulse, but after some months everybody talked about it and paid...
Scammer: PremierCourier.org: Brooklyn Heights, OH
Premiercourier.org ( aka ) Premier Courier Inc is a Scam!!! Forwarding Agents are not paid!!! I was recently contacted about my resume by someone fro...
Scammer: Joe Bousa: Cape coral, FL
Beware he love bombs several woman at a time then cons them out of money possession and even your soul...
Scammer: Abraham Guerrero Gomez: Montreal, QC
This man preys on women by making them love him then claiming he wants to share a huge inherited fortune that he never claimed after his parents'...
Scammer: Barry K. Rothman: Los Angeles, CA
Law Offices Of Barry K. Rothman WARNING: Barry K. Rothman is a threat to yourself and business. Barry K. Rothman deceitfully overrides "Const...
Scammer: Brian Fuller: Pottsville, PA
This man uses women he finds on dating websites. Doesn't work. Steals your money, lies cheats then takes off with your stuff. He is married will ...
Scammer: ebuyersReviewed.com: Scottsdale, AZ
BEWARE of the SCAM site: EbuyersReviewed.com. This site supposedly lets people post the info of bad Ebay buyers, who cause trouble for seller. Howev...
Scammer: Roberto Sanchez: ft lauderdale, FL
Dr. Roberto Sanchez, the guy that is in charge of this treatment center(Miami Beach Holistic Addiction treatment center) Beware of him. When I was in ...
Scammer: Miami Beach Holistic addiction treatment center: Ft lauderdale, FL
Dr. Roberto Sanchez, the guy that is in charge of this treatment center. Beware of him. When I was in treatment before he was in charge and he came on...