Date:
Scam:
Scammer: Lawn White or Frank Peters: WEST AFRICA, Nigeria
Company by the name of Premier Finance - call calls himself Mr. Lawn White or mr. Frank Peters sacmed me out of $291 to give me a loan company info be...
Scammer: Camden Crane: Fullerton, CA
She asks for donations to a charity called Change for Change based out of Ethiopia. While the charity is real, she is completely fake. Everything ou...
Scammer: D.P.H. Grassroots, LLC: Daytona Beach, FL
I do not know much about this company, but it was established by David P. Hampton. You do not want to deal with him or give him any advance fees...
Scammer: Seacoast Investments, LLC: Daytona Beach, FL
The true recorded name is DP Seacoast Investments, LLC. It was formed 12/30/11by David P. Hampton. This is his latest shell company with NO assets t...
Scammer: Douglas J Green: Rio Rancho, NM
Constantly Drunk and using Illegal Pills. Arrested 3/16/2012.. Drives while Drunk and under the influence of Pills. Steals Peoples' Belongings. Bewa...
Scammer: Simon Macbeth: Leeds, YSS
Company name sold to Macbeth. He tried to avoid payment even when evidence of correct transaction was supplied. Companies House has been alerted to ...
Scammer: Kelsey Root: Barnet, VT
Involved in a prostitution scam along with Sarah Megan Flauta, George Flauta, Allen Grodsky, and Tracy Grodsky-Dunn along with others. Is responsible ...
Scammer: SMILE73703 or Joel 'Kevin Norris' or: unclear, alias Nigeria
On dating site - very pushy but has left me alone. Having been scammed already, decided to check out the photo of this person and ..... lo and behold...
Scammer: WWW.SUPERVITALITYPLUS.COM; ACAI BERRY SCAMMERS: LAS VEGAS, NV
DO NOT TALK TO THESE PEOPLE. THEY ARE A BOILER ROOM OPERATION IN LAS VEGAS. THEY WILL HAVE A TELEMARKETER PUMP YOU WITH LIES ABOUT HOW THE ACAI BERRY...
Scammer: Cathy Whaley: Los Angeles, CA
Hello It's a great pleasure to read back from you, my name is Cathy Whaley i am from Los Angeles, CA and I will be coming over to your area for a sh...