Date:
Scam:
Scammer: Vincent P. Teal: Phoenix, AZ
He sends you a letter telling you to Send a $35 deposit. I will send you a never before revealed secret that will make you an instant millionaire and...
Scammer: Grace White: Houston, TX
Psychic grace white scamed me and took my 9 hundred dollars. and never completed the work. she told me she cannot give it back....
Scammer: ANDREW K. VAL: MOSCOW, MOSCOW
DO NOT POST SCAMMER, unless you are certain of the type of fraud or scam. I have repeatedly sought to have my postings REMOVED, but have not had one ...
Scammer: Jones Knox Miller/Ramos Smith: Kubal, Accra, Africa
I was contacted by this man on the SeniorPeopleMeet.com. I was asked to go off the site and chat with him on Yahoo Instant Messanger, which like an id...
Scammer: John Knox Miller / Ramos Smith: Kabul, Accra, Africa
I was contacted by this man on the SeniorPeopleMeet.com. I was asked to go off the site and chat with him on Yahoo Instant Messanger, which like an id...
Scammer: Ramos Smith: Accra, Accra, Africa
This man also goes by different names such as Jones Knox Miller I deleted his pictures when I found out he was scamming me. Along with everythin...
Scammer: Ramos Smith: Accra, Accra, Africa
I was contacted by this man on the SeniorPeopleMeet.com. I was asked to go off the site and chat with him on Yahoo Instant Messanger, which like an id...
Scammer: Marie-Vonne Richardson, Marie Richardson, Malania Richardson, Melania Richardson, and Nikki Richardson: New York, NY
She allegedly stole money and personal items from a terminally ill cancer victim. Aliases: Marie Richardson, Malania Richardson, Melania Richardson...
Scammer: PETER EALES OF PME INTERIORS: Thomas Wyatt Way, Sevenoaks, KENT, JER
This man scammed £20,000 from me for a house renovation. A county Court judgement was taken out against him and when the balliffs attended his house, ...
Scammer: PETER EALES OF PME INTERIORS: Thomas Wyatt Way, Sevenoaks, KENT, JER
This man scammed £20,000 from me for a house renovation. A county Court judgement was taken out against him and when the balliffs attended his house, ...