Date:
Scam:
Scammer: Gearbest: godknowswhere, china
Beware of www.gearbest.com . After you pay for the products & courier charges, u NEVER receive the package. No customer service, no phone number. ...
Scammer: ГУДОВИЧ ОЛЕГ/Oleg Gudovich: Belarus/italy, Pinsk
Attention to all the companies dealing with wood, pellet and iron/metal. My name is Luca,This "man" named Oleg gudovich fakes the document ...
Scammer: Jesica Solorio, sweepstakes heavens, prepaid teleconnect: El Centro, CA
This is supposed to be an online sweepstakes aka barley legal casino. I won $75 and the manager Jesica Solorio refused to pay me. After hearing from c...
Scammer: Mr. Bill Watson: London, WMD
This is funds transfer scam. Plz be careful of this. From: First Commercial Bank first_c_Bank_uk@e1.ru First Commercial Bank London 29 Wilso...
Scammer: Think Money: Manchester, LTH
I had been using Think Money for several years and not really had any serious issues until I received a fairly large payment of over £7,000. It was in...
Scammer: Michael James: New York, NY
This scumbag says he is Michael James, New York. His skype name is mjames147. He has scammed me of £26,000 life savings and i am posting this to stop ...
Scammer: Doctor James L. Schaefer, PsyD: Calabassas, CA
Beware of a psychologist by the name of Doctor James L. Schaefer, License 16197, at Associates in Clinical Psychology in Calabassas, California. Doct...
Scammer: Ryan Bergstom: santa monica, CA
Perfect Scam artist to take money straight out of your pocket for his so called "personal training" Ive read the scam reports on him and h...
Scammer: MARTIN ANTHONY BAILEY FAG IONE CRIPPEN: Los Angeles, CA
Martin Anthony Bailey Fagione Crippen ringleader of scammers who target ELDERLY SENIOR GAY MEN, SEEKING OUT ELDERLY GAY MEN WHO ARE VULNERABLE AND WHO...
Scammer: Derek S Moore: Ottawa, ON
Beware of this man - attractive, perfect teeth, brunette, around 6'7-6'11, big nose from side profile. He is a romantic, a CON ARTIST a com...