Date:
Scam:
Scammer: DIRECT EXPRESS: whashington DC, TX
This company has stopped Veterans, Seniors and others who receive there pension checks overseas to stop using there ATM cards to withdraw money at AT...
Scammer: Matthew harrison: Baltimore or New York, NY
He post different pictures. Usually a bald tall attractive man. he sometimes has one small son who lives with parents in Holland or some parts of Euro...
Scammer: Romael: Sunrise, FL
Did a mod on my new slim than damaged the drive now it's no good just like him...
Scammer: Diamond State Aussies: Clayton, DE
She will lie to you to your face and you will not get your papers unless you threaten her She allows her dogs to breed in an uncontrolled situation P...
Scammer: Morris Moriba: London, KS
Yorkshire Bank PLC funds transfer scam Nigeria scam Scammer list Interpol Eric Bore IC3 Brown Cotton US soldier James MIller US soldier P...
Scammer: Finical Acquisition Agency: Miami, FL
Advanced Awards Association, Allocated Disbursement Authority, American Entry Exchange, Department of Cash Reporting, Entry Entitlement Services, Fina...
Scammer: Steven graydon: East islip, NY
This piece of shit has been abusing kids for years . If anyone from the old neighborhood had decency this guy would have been in jail a long time ago ...
Scammer: John suter: East islip, NY
I've known these people over 60 years . He would cut off his fathers head to save his pinky , sends his friend to jail for a crime he committed . Kil...
Scammer: all listed: St Louis, MO
please and please for your own good and benefit,ignore any loaner from this sites..contacting you they can help you.they are evil and not real !!..the...
Scammer: www.iphoneunlockfactory.com/
They say they can unlock any iphones, including iphone 6.1.3, which is NOT true. First, they don't offer a factory unlock but an unlocking through a ...