Date:
Scam:
Scammer: Therapeutic Choice CMHC: Doral, FL
Bankrupt Report Case: 11-18237-LMI CH: 7 Filed: 03/29/2011 Discharged: 07/22/2011 Name: Carmen B Gomez Abreu Address: 1721 Granada Blvd Miami,...
Scammer: FBI, Interpol and US soldiers scam: Kansas, KS
Scammer list Scammers always impersonate US soldiers, Interpol or FBI to scam people. Now the scammers contact the victim to pay for the fees for...
Scammer: teenchat.com/screen name JOE9513: New Jersey/Internet, NJ
Older guy who is looking for younger girls under 18 on www.teenchat.com He is an absolute pedophile. He says he looks like Bruce Willis and lives in...
Scammer: Janet Simeon: London or nearby, NLD
Send money for a plane ticket to your address, city etc. very capable of excellent communication in English. Claims to be a mute. Will send sexy pictu...
Scammer: Dennis D, Cernek Griffin: North Bergen,, NJ
Talked everyday on phone for several hours, said he is a bodyguard for a New Jersey Senator, looking for marriage, agreed to spend weekend together, ...
Scammer: George Henry Flauta, III: Lafayette, CO
"I have been helping to post these warnings all over the internet to warn others about the criminal who goes by the name George Flauta. His full n...
Scammer: ADAM4ADAM.COM: San Diego, CA
http://www.thebody.com/cgi-bin/bbs/showthreaded.php?Board=living&Number=248964 It is true about ADAM4ADAM..........sad but true! STD4ADAM.COM...
Scammer: ADAM4ADAM.COM: San Diego, CA
The people of San Diego are passing on deadly STD'S by meeting people on Adam4adam.com. After talking to the County Health Department, a worker quoted...
Scammer: Bizarre: Huntington, NY
Very very bizarre. Stay away from this person. It isn't thinking with human emotions... One who crosses the line gets what ever he may presume.. Righ...
Scammer: Ken Michaels: Valencia, CA
Last October, I gave Ken Michaels $4500 ($2300 through direct bank transfer and $22 by charging my credit card) for a mortgage reduction and credit ca...