Date:
Scam:
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:/...
Scammer: Michael Lewis Jones: las vegas, NV
I have attached the application for purchase of a Nevada shelf company with a $250,000 credit line. The purchase price for the shelf company is $15,0...
Scammer: Bill me later: Us, CA
Hi, I am truly sorry to disturb you with this. this is very urgent matter. I'm out of the country on a sudden trip to London. I hope it won't be too ...
Scammer: chris derham: london, LCN
A message to Once Bitten Have you asked why Chris Derham finds the need to change name so often? Have you contacted Companies House to see what ha...
Scammer: cjros derham: london, LCN
guys what does anyone know about Chris Derham and Scalinis? We were told that he was a shareholder / owned Scalinis italian restaurant in London....
Scammer: chris derham pjilip easter: london, LCN
What does anyone know about Philip Easter's involvement wtih Chris Derham? Easter is ex board director (finance) of Aviva, major insurance company....