Date:
Scam:
Scammer: Bill P. Sullivan: Highlands Ranch, CO
William Porter Sullivan was also convicted in 2000 of embezzlement of $900,000 from a Denver film distribution company. He has scammed several women t...
Scammer: Bill P. Sullivan: Highlands Ranch, CO
William Porter Sullivan was also convicted in 2000 of embezzlement of $900,000 from a Denver film distribution company. He has scammed several women t...
Scammer: Kester Edward: Madison, AL
Ok, i am so pleased to read from you as regards the advert of your post via craigslist. I am Kester, I'm an US Air Force Lieutenant currently statio...
Scammer: Nelson Duke: lagos, Edmonton, Canada
First he tries to befriend you through facebook and then requested to communicate through email rather than facebook. After a couple of email he start...
Scammer: Micheal Eric Cole: Philidephia, PA
Micheal Cole First Contacted me on Facebook and messaged me and asked me to be his friend and said he thought i was Beautiful. We talked for 5 Months ...
Scammer: Bill me later: Us, CA
First Capital and Associates got my Loan Modification completed within the 4-month period it promised. After I make my 3 Trial Payments on time, I'll ...
Scammer: Kevin Jones, Desmond Jones, Benson Taylor: West Palm Beach, FL west palm beach florida
RUN AWAY FROM THIS GUY HE'S BAD NEWS!!!!!!! HE SENT ME PHONY BANK DRAFTS AND BOGUS PLANE RESERVATIONS WITH HIS EMAILS, I'M'S, AND VOICEMAILS PROMISI...
Scammer: joe blair: lagos, africa
he had been scamming me for money for over a year. First he found a way to make me fall inlove with him.He made me feel so good. He would write beauti...
Scammer: GREGORY ERVIN LEE: RALEIGH & PINEHURST TRAINING CTR, NC
Scammed me out of thousands and thousands of dollars - saying he was investing in horse business and investing in stocks....all a scam - he is a ghost...
Scammer: Captial Asset Holdings LLC: las vegas, NV
THIS IS A TOTAL SCAM, He Use's a dead person Soc # And Will Take YOUR MONEY!!! Goes by the name of Michael Jones michael.jones.nv@live.com, http:/...