Date:
Scam:
Scammer: Argus Lending: Pleasant Hill, CA
IF YOU ARE CONSIDERING BECOMING A BRANCH OF ARGUS LENDING OF PLEASANT HILL, WHICH WAS A DIVISION OF AMERICAN MORTGAGE PARTNERS, SANTA ROSA UNTIL 4/15/...
Scammer: Stanislav Lukashov: St. Petresburg, Russia
More photos below...
Scammer: Mel Morrison: boston, MA
Sent me a present of very expenseive jewelery which I questioned, cause name of sender and name of buyer was different and about a month later I was s...
Scammer: FLORIDA FIVE STAR / LINDA RISDENs EMBEZZELMENT: LIVE OAK & CORAL SPRINGS FLA, FL
The only pity is for Life on the run, and your endless lies and grand thief after ripping off our clients and in the process you destroyed a great com...
Scammer: Mick Gardner: Raleigh, NC
Have met with several other ladies from the Raleigh area who were scammed by this guy. Meets women on internet dating sites....
Scammer: Merrill "Mick" Gardner: Raleigh, NC
This creep finds unsuspecting women on dating sites and is married with kids. He is a cheater and liar....
Scammer: Greg E. Lee: Raleigh, NC
Tries to get people to invest in horse racing, or other investments and steals their money....
Scammer: STB DJs - Steven McArthur: Elk Grove, CA
Steven Leflar, aka Steven McArthur stole $70,000 from Ron Israel by taking his money as an 'investment', then shutting down the company and changing i...
Scammer: Gary Moe Jordan: do not know, Los Angeles
This guy contacted me through a dating website, said he is looking for a true love and long term relationship. Said he was military fighting for our c...
Scammer: Judy Lyman, Norman, Rohrbach, Lyland: Veneta, OR
This woman is so sick that she married a man dying of cancer. She took over his home and separated him from his family. The worst part is she has even...