Date:
Scam:
Scammer: Unknown: Unknown, NC
Scammer phone number- 910-632-0615 Wants you to send him money thru western union but not give him the code until you receive the phone blah blah ...
Scammer: Gregory William Hill McCray Will Greg: Nashville, TN
This 'man' goes posting fake job ads on craigslist. He pretends he needs a secretary and requires a one time payment from you to cover uniform, backgr...
Scammer: Tom Mallams: Beatty, OR
he's a goddamn loser he fcking got himself elected to klamath couth commishioner by saying he is 'conservateive', 'republican' and all that sh*t, now ...
Scammer: elena r creasor + eherri creasor family theves: st petersburg fl, FL
This scum bag family is nothing but a lousy stealing thieves. The whole phillopinod are nothing but thieves liars whores garbage sluts and no good sl...
Scammer: "Peng" AKA the Penguin! Proffesional Criminal!: Bangkok, NOT TO BE TRUSTED!!
An Informative Consumer Protection Site has been created to help people make an informative decision prior to buying or renting at BSC providing you w...
Scammer: "Peng" the manager AKA The Penguin: Bangkok, "Rip Off Artists!!"
An Informative Consumer Protection Site has been created to help people make an informative decision prior to buying or renting at BSC providing you w...
Scammer: BitcoinGG.com: New york, NY
Bitcoingg – The Bitcoin Gambling Guide supposedly provides unbiased real reviews for online gambling sites that allow you to maximize your Bitcoin’s p...
Scammer: BitcoinReviewer.com: Manchaster, JER
Bitcoin Reviewer is not doing anybody in the Bitcoin and online gambling community any favors. I can’t believe they still exist, but I guess it’s easy...
Scammer: Tammy Martin Scale Model Management: Brooklyn, New York, NY
Tamico Hodges also known as Tamico Nicole Hodges, Tamico Craighead, Tamico Hodges Arlee, Josclynne Grier, Tamico Arlee, SILKA SOSA, SILKA CRAIGHEAD, S...
Scammer: rick glass heavy duty: steubenville, OH
Rick glass owns heavy duty and superior trucking and transport, he hires subs to run water for the fracking then he doesn't pay. And switchs names on ...