Date:
Scam:
Scammer: John Robert Tompkins Twlight Tonkinese: St Pete, FL
Where are the CFA papers? Where are the parents? This is an ad for Siamese kittens from John Robert Tompkins on ebay classifieds....4/15/12...
Scammer: Craig Bullock: Independence, OH
He aproches victum on internet Hi beautiful. After chating for week he has to travle for buissnes. He is a bridge ingineer and needs to travle to Nig...
Scammer: Robert (Bob) Martinsen: Charlotte, NC
ALL women be warned - if you are out on the dating sites, especially Date Hook-Up or Match.com, PLEASE, please run if you are contacted by Robert (Bob...
Scammer: The Better Business Bureau of West Florida: Clearwater, FL
THEY HIRE CRIMINALS, LIARS & THIEVES & DO NOT ADHERE TO BBB STANDARDS...THEY MISLEAD THE CUSTOMERS I SEEK THE TRUTH WHEN EVIL IS LURKING...... T...
Scammer: Mark Thomas Stieg / Mark Colins: Atlanta, GA
I forgot to say that he is supposedly the man at the right. He said the others are his friends. Hope this photo can help the real man to uncover the d...
Scammer: Mark Thomas Stieg / Mark Colins: Atlanta, GA
Posting a new photo of same scammer. Maybe this can help the real man in the photo....
Scammer: new sport shop: lansing MI, NC
on 04/23/2012 new sport shop charged my debit $9.10 to my debit card when I tried to call to see what I was charged for their telephone number wer...
Scammer: James Morgan: London, LCN
I met James Morgan on the dating site, Tagged.com. It took me 6 months to see that he had been scamming me not only for money but emotions as well. He...
Scammer: DENNIS CERNEK AKA DENNIS GRIFFIN AKA DENNIS SCHMIDT: no bergen nj, NJ
meets u on dating sites then comes to ur home and steals ur jewelry been arrested 2 times in n.y and 1 time in new jersey and is STILL doing this...
Scammer: First Capital and Associates: Hayward, CA
tldr: These people are SCAMMERS. Long story short attempted to do a loan modification. They sent a rep to our house to fill out paperwork and sign the...