Date:
Scam:
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...
Scammer: Luz Behan: The whole San Fernando Valley, CA
No matter what she say's, do not trust this person. She tells stories that are not true and will get you at the end. She will try to explain things ...
Scammer: Steve Cyrkin: Costa Mesa, CA
Anti-Semite Steve Cyrkin is well known in the autograph industry for being a self hating Jew. Yes, an anti-semite. This is well documented. Cyrkin sen...
Scammer: Carrousel Cattery Vicki Carter: Caldwell, Texas, TX
I rescued a sick precious kitten from Mrs. Carter approximately two weeks ago. We received the kitten in the evening on Sept 18th, 2012. It’s ears wer...
Scammer: James Robert: New York, NY
This is not just one person, but a group that works together to get your money. I think they could be Nigerian. They speak very poor English and som...
Scammer: Curtis Perry: Madison, WI
This man told me he is an american soldier in Afganistan on a secret mission and he has a son named Florent in Ghana. He said he is a widower, his wif...