Date:
Scam:
Scammer: Sathiya Raj , Raj Rasiah: San Marcos, CA
I also had business dealings with Sathiya Raj which involved investments that totaled over 15,000.00. Money was given and returns were never received....
Scammer: rockys chinese restaurant: taylor, MI
not paying taxes to employess and also stealing money from all....
Scammer: Levelaskincare.com: silversprings neveda 89429, NV
It tells you of a mom found this skincare secret that reduces facial wrinkle it on the internet it shows a women with her face with wrinkles and wit...
Scammer: ALEX BALDWIN: ACCRA, LONDON
Sweetie, I have been in police custody since Godwin arrested me. I was not allowed to speak with my phone but I just have the opportunity to be...
Scammer: ALEX MILLER BALDWIN: Greenvill, OH
I am very happy to write to you . My name is Alex Baldwin like I told you earlier on skype, I am 49 years, I came from Ohio in the USA. I am a U.S. so...
Scammer: Background checks for $4000/mo Management positions
1) See Craigslist ad & get appointment 2) Hear pitch for management (non-sales) positions 3) Pay $75 for background check. 4) Pay $99 “refu...
Scammer: Christian Raymond: New York, NY
Christian Raymond scammed me $440, he was supposed to send me galaxy foamposites but never did.. He admits to scamming...
Scammer: Hector Ramirez: Ozone Park, New York
Hector Ramirez who lives on Ozone Park is looking to hire programmers and designer. He is wanted by the NYPD, FBI and interpol.. If you see ... THIS G...
Scammer: Mike donley: Houston, TX
Posts airline tixs sales. Tries to get u to pay through bill pay n then never to be heard from again....
Scammer: Mirabela Slav (born: Lascu): Constanta, str podgoriilor, nr 11b, bloc A, app 6 905600 medgidia
DATING SCAMMER Mirabela Slav (born: Lascu) Classic dating scam, a lot of chatting on YM, incl. webcam, laughing, crying and all other possible fake...