Date:
Scam:
Scammer: Shaikh M. Imran: San Antonio, TX
Shaikh M. Imran is a scam artist... Claims to be able to do credit sweep, tradelines, business funding, dnb credit build with 7-10 tradelines. ...
Scammer: Rechemco: Philippines, www.rechemco.com
Site offers free samples. When you order something after that, they letting you pay and don't send you anything. They won't respond after your payment...
Scammer: Iris Washington: Munich, NONE
we had brokered a gold deal to a buyer how is very trustworthy, and pays us on every deal with out fail. we had brokered a deal with another broker by...
Scammer: Kathy Hunter: Columbia, CA
I came accros this website while doing a search and thought I must post my experiece with this cheat Approximately 8 years ago I paid over $1500 t...
Scammer: Lewis Hill: Liverpool, LTH
Lewis is 45 years old. His birthday is on April 18. He owns an art galery in Liverpool, has 2 employees. He had to travel to Nigeria (Lagos) due to ...
Scammer: Church Apollo: Waterford, NY, NY
He will send you his FAKE bank account ID/PW asking you to pay his employees with his $1,540,000. in his off shore bank. Promises, of course, to pay y...
Scammer: Steven Leflar, Eric Symons: Cotati, CA
In a desperate attempt to hide his identity and criminal reputation, Steven Leflar has AGAIN changed his business name and web site! First it was Sta...
Scammer: Matt Colin: Arvada, CO
This man's identity has been stolen. He is actually the front person used for many Nigerian Scams in attempt to get money. He claims to be a petroleum...
Scammer: ROBERT WIGGENS: KNOXVILLE, KY
WHO OWNS KNOXVILLECRIMINALS.COM? WHO OPERATES KNOXVILLECRIMINALS.COM? Answer: ROBERT WIGGENS, EXTREME MUGSHOT EXTORTIONIST! THE WHOIS KNOXVILLECRI...
Scammer: ROBERT WIGGENS: MINNEAPOLIS, MN
WHO OWNS MINNEAPOLISMUGSHOTS.ORG? WHO OPERATES MINNEAPOLISMUGSHOTS.ORG? Answer: ROBERT WIGGENS, EXTREME MUGSHOT EXTORTIONIST! THE WHOIS MINNEAPOLI...