Date:
Scam:
Scammer: Tradersroom: Cyprus, Cyprus
Tradersroom is a scam, they do not refund money or pay money in any win or lose situation. They hang up telephone if refund is demanded and disconnect...
Scammer: Charles N Mills: Clearwater, FL
PLEASE STAY AWAY FROM THIS MAN, CHARLES .CHARLIE N MIILLS , AGE- AROUND 75 YRS OLD,FROM BALTIMORE MARYLAND, HE WEARS THE MARYLAND SHIRT WHEN HE WORKS ...
Scammer: Arthur J Turple and Brian Nadeau: Truro, NS
The log boiler .http://thelogboiler.com/ I am the new owner of the log boiler I got got lied to by Arthur turple Brian nadaeu and rick Fulcher they...
Scammer: Darrell Wade: Accra, Africa
He keep on asking for money for his daughter to funneral expenses...
Scammer: Asim Bilal: Ukraine, ukraine
Visa assistance to study in Belarus,he has collected $300 for visa letter since February and has been tell me to wait for 2 weeks for the letter to c...
Scammer: PREMIER CONSULT UKRAINE: ukraine, ukraine
He collected $300 as invitational charges to study in belarus and promised me that the letter will come in 2 weeks,since February,i have not received ...
Scammer: Sammi Aziz Alrajhi: Florida, NH
A guy call from private number as Saudi Arabia known family would like to buy a house and his brother coming from USA, then same day calling from the ...
Scammer: Roland & Rose Bornhauser/R & M Moving Co: Seminole, FL
ROLAND & ROSE BORNHAUSER........ WARNING...THESE PEOPLE OWN R & M MOVING COMPANY,THEY ARE NOT TRUSWORTY, THEY WILL LIE, CHEAT, STEAL & WHATEVER THEY C...
Scammer: Thierry Boinnard: Hollywood, FL
I just received a call regarding Thierry Boinnard and Eagle Security. He is still out there scamming and he got someone else . Caution, he is a t...
Scammer: Victems Get Vocal: santa barbara, CA
Christen Brown ripped off many adoptive parents with her old company Adoption International Program. Now Zoie with Christen is telling lies and scammi...