Date:
Scam:
Scammer: Tracy Kenny: Old Hickory, TN
she tell guys she loves them and want to live her life with them as soon as she get to now them she right off the bat ask them for money for little th...
Scammer: "cristiano fahad: dallas, TX
this guy posed as a "cristiano fahad" that is not his name.. his last name may be Figueroa but not sure of it.. we met online on POF. This was ab...
Scammer: Jeff smith: LA, NV
jeff is a scam...
Scammer: WWW.SOFLORIDAHOMES.COM / FRAUD / GRAND THIEF: FT. LAUDERDALE TO LIVE OAK, FL
LINDA K. RISDEN is still on the run after she fled South Florida and has been in hiding in Live Oak Florida after a back woods marriage to Craig Marvi...
Scammer: Financial Acquisition Agency: Miami, FL
I received an official looking letter in the mail which promised a prize award of $2,536,092.23. All that I was required to do was send them a $20.00...
Scammer: Gavin Paul smith: Southampton, GDD
This man has worked for three previous fire and flood restoration companies and has swindled money from them and been investigated for insurance fraud...
Scammer: dave and melina boswell: riverside, CA
great scammers. I will make sure no one will join these SCAMMERS. They are brain washing uneducated people and stealing their money legally. \Durin...
Scammer: Independence Law Group: Sunrise, FL
Tell you they will take care of you take 3 payments of 750.00$ and do nothing.DO NOT USE independence law group address 4555 NW 103rd ave suite 100 su...
Scammer: Hiren Dalwadi: Surat, Gujarat, Gujrat
Hey Everyone, This is "Hiren Dalwadi" from India is guilty of fraudulent actions in the UK where he has cheated a local company out of £5.000 by pa...
Scammer: Johnson sister moldeling agency: Hickory, NC
ASked to place a large order with avon wanted me to send them all my information said they needed it to send me a check for payment. I told them I was...