Date:
Scam:
Scammer: Yorkshire Bank PLC: London, KS
Scammers list Interpol; Eric Bore IC3: Brown Cotton US soldier: Parcker Green US soldier: James Miller Yorkshire bank PLX: Moriss Moriba YORKS...
Scammer: Brian Miller: Taoyuan, Taoyuan
I am a business owner, and this not so smart scammer found me on facebook. I talked to this man a few nights. At the first night, I was 80% sure he wa...
Scammer: Judith Bauer: Mallorca, Palma
She is the wifi of christian bauer, heavy criminal...
Scammer: Christian une Judith Bauer: Palma, Mallorca
Tris maride copule scam people for big money...
Scammer: MARTIN ANTHONY CRIPPEN is a LIAR, and a THIEF, and a SCAMMER who fears and denys that he is a SCUM BAG SCAMMER!
*** HE is a BROMANCE SCAMMER, a GAY ...
Scammer: Sean Beria: Las Vegas, NV
This company claims can do it all in terms of credit repair. They charge around 5000.00 for a service that doesn't work. They do it by filing bogus po...
Scammer: Sean Beria: Las Vegas, NV
The owners of this company are a guy named Mike Olsen and Sean Beria. They are a credit repair company located in Las Vegas, Nevada. They charge aroun...
Scammer: Yorkshire Bank PLC: London, KS
Scammers list: Interpol: Eric Bore FBI: Brown Cotton US soldier; James Miller US soldier: Parcker Green Yorkshire Bank PLC: Bank laywer: Morris...
Scammer: Adams Martinez: Baltimore, MD
FIRST SCAM EMAIL RESPONSE: Hello, Thank you for taking the time to apply for my job ad on Craigslist, I'm looking for someone that can be truste...
Scammer: Therapeutic Choice CMHC: Doral, FL
Medicare placed Therapeutic Choice CMHC under revision & payment suspension in April 2006, never since it has been lifted. At the time, given her acti...