Date:
Scam:
Scammer: Trina Jones: breeze, IL
Well we hit it off I new it was maybe a scam so I was careful then we text a lot . Then she hit me up for 350.00 dollars. So I gave it to her she said...
Scammer: Anastasiya aka Sofiya: Unknown, -- Unknown
Sofiya claims to be a dentist wanting love and marriage. Age 28 blonde Asks for money to travel to you....
Scammer: Waqar Ahmed: Islamabad,, Rawalpindi
This guy charmed me Beautifully. He said doctors gave him few months to live. He claimed he had serious illness, actually this guy was not ill. He cl...
Scammer: Colonel Thomas Collins: San Francisco, CA
Contacted in late January, emails and chats until Feb 28th. Scammer was retiring colonel in Kabul and was serving with NATO. No voice chat or pictures...
Scammer: Sarah Megan Grodsky, George Henry Flauta: 1324 Lambert Cir. Lafayette, CO
SARAH MEGAN GRODSKY (age 27) and ex-husband GEORGE HENRY FLAUTA III (age 31) are prostitutes targeting victims to scam using their two daughters SABRI...
Scammer: Elena R Creasor: St Petersburg, FL
.......please please do not deal with this kleptomaniac whore she will put you in great trouble.......real kleptomaniac from the beginning....she is t...
Scammer: Simon Macbeth: Leeds, YSS
Simon MacBeth runs the following:- http://www.online-assistant.co.uk http://www.1-to-1.org.uk http://www.hostit.org.uk http://www.design-a-webs...
Scammer: Arthur Corona: Los Angeles, CA
Attorney Arthur Corona (SBN 233821) is a SCAM attorney. Attorney Arthur Corona is corrupt, unethical attorney whom scams people out of their hard-earn...
Scammer: General Radiator d/b/a National Porges Radiator: Chicago, IL
Sent me an unusable radiator. Refusing to let me return it, will not refund any of my money. And they made unauthorized charges on my credit card twic...
Scammer: Keith McNeil Plumbing: Tallahassee, FL
Keith McNeil Plumbing practices gender discrimination which is a violation of Florida employment statutes. I went to McNeil Plumbing for a job in...