Date:
Scam:
Scammer: RIHANNA KELVIN: URBANDALE, IA
This person has been scamming people for years under many names. They pretend to be a Rihanna Kelvin and then have you send your money to these names ...
Scammer: SUSAN DESMOND: LAGOS VICTORIA ISLAND, AFRICA AND THE USA.
This person pretends to be a RIHANNA KELVIN and collects money from you through western union. She will have you send her the money to a so called fri...
Scammer: LMB Construction Cleaning: Cape Coral, FL
This is not the first review I have seen for this company and I am glad to see that. Hopefully word will get out and they will no longer be able to sc...
Scammer: 1st Choice For Financial Recovery: Ft. Lauderdale, FL
They claim they can recover fees paid to scam companies who were suppose to sell customer's timeshare. They claim they apply legal pressure to credit ...
Scammer: Apollo information systems pty ltd: brisbane qld, 71 eagle st brisbane
they send you out a glossy information booklet promise the world they take your money you can not get in contact with them you are dealing with a call...
Scammer: Gregory Ervin Lee: Raleigh,Durham,Pinehurst, NC
This man pretends to have money & horses ..talks you into investing then never to be seen again ..never pays back just empty promises and fake reasons...
Scammer: Sotiris Tzioumakis: na, SRYna
This person contacted me through a Virtual assistant page. https://www.elance.com/j/an-ebay-seller/25775773/?bidid=25777291 I helped the scammer to...
Scammer: Bill me later: Us, CA
We have been called over 11 times from the Pioneer Prees's promtion company called Crossfire Newspaper Group/Jones Boys LLC. located in Las Vegas. ...
Scammer: Bill me later: Us, CA
In November of 2011 I was contacted by a sales rep named luiz tuazon representing citygridmedia. I was told that he could list my site through their c...
Scammer: john wilson: new york, NY
This picture has been usurped : Under this picture is a scammer in ghana IGHO STEVEN a big scammer and gang in ghana :...