Date:
Scam:
Scammer: David Lilley: Clowne, DYS
Watch out for this guy, he told me to put money in to gold, (buying and selling). All a scam, he took up front commission and fees. Me, never got a ...
Scammer: negrielectronics.COM: MIAMI, FL
Becarefull of NEGRIELECTRONICS.Com...we wired them 50k usd and they didn't ship anything of the phones we ordered. We called RYAN for weeks and he doe...
Scammer: Sarah Megan Flauta: Lafayette, CO
Scammed by Sarah Flauta (Sarah Megan Grodsky) of 1324 Lambert Cir. Lafayette CO 80026 She has stolen over $10,000 from me using my identity....
Scammer: SGT Bobby Jordan Johnson: New York, NY
I meet Jordan a year ago he is a military SSGT Bobby Jordan Johnson. He is a widower with ah daughter he lost his wife in a car accident some years ba...
Scammer: SINGLEMOTHERHELP.ORG: phoenix, AZ
TELL U HELP IS AVAIL. BUT WANT YOU TO DO FREE CRIDIT SCORE WITCH WE ALL KNO IS NOT FREE TAKING ADVANTAGE OF MOMS INEED OF SOME ASSISITANCE WOW WOW T...
Scammer: CHris Derham.Robert Witton: London, LCN
Avoid Chris Derham (and his many alias names, see other posts) Neil Barker - Lupa Capital and Robert Witton- ROM Capital Asset Management Limited all ...
Scammer: Chris Derham ,Neil Barker, Robert Witton: london, LCN
Avoid Chris Derham (and his many alias names, see other posts) Neil Barker - Lupa Capital and Robert Witton- ROM Capital Asset Management Limited all ...
Scammer: Chris Derham. Neil Barker: London, LCN
Avoid Chris Derham (and his many alias names, see other posts) and Neil Barker - Lupa Capital, both have scammed me on property deals. They know each ...
Scammer: PETER EALES OF PME INTERIORS: kent, JER
DODGY BUILDING COMPANY This man scammed £20,000 from me for a house renovation. A county Court judgement was taken out against him and when the ball...
Scammer: Randy Grey: london, LCN
Met this guy on Match.com. By the name of Randy Grey10@yahoo.com He seemed real and sincere. He lived in the London with a daughter named Lucy. ......