Date:
Scam:
Scammer: Joy Pastorelo: Zambango, Philippines
I began an internet romance with Joy Pastorelo about one year ago. We exchanged several e mails, phone calls during this time. I thought everyth...
Scammer: Kevin Jones Or (SOMEONE) ?????: West Palm Beach, FL
DO NOT TALK TO THIS GUY HE IS A LIAR AND TAKES YOUR MONEY THEN PROMISES TO REPAY YOU FROM SOME FRAUDULENT BANK DRAFT!!!!!!!!!!!!!!!!!!!!!!!!! I WANT ...
Scammer: Tom Farwell: Colorado, CO
He answered my ad on, real estate offering for living estate-said he was buying such for $10,000 for F&C 30x60' manufactured home with porch(cost $40,...
Scammer: Marvin Sponaugle, Florida Detox: Palm Harbor, FL
I was totally scammed by this Con Artist, his brother and their detox facility. I have also filed a complaint against Sponaugle with the Florida Boar...
Scammer: CHRISTINA HO: RENO, NV
this woman is a real con..she forges false payroll info, goes into local payday loan companies and obtains money under false pretenses. then burns the...
Scammer: Jack Keeler: Dublin, Dublin
No sure if this guy keeler is real at the moment but the inital mail reads exactly like what is happening at the moment. I have not been asked for mo...
Scammer: VIP credit/Lisa Johnson: portland, ME
I was scammed out of 850 dollars trying to get a 5k loan. The woman said her name was Lisa Johnson...phone number 8004893150 ext 120. I contacted VI...
Scammer: GREGORY ERVIN LEE: RALEIGH / DURHAM / PINEHURST TRAINING CENTER, NC
RALEIGH/DURHAM & PINEHURST, NC SCAMMER/LIAR/CHEATER/HEART BREAKER Severity: 10 Anonymous Submitted: 11/05/2011 THIS MAN WILL TRY TO CON...
Scammer: CHEATER / LIAR / SCAMMER / USER OF WOMEN: RALEIGH/DURHAM & PINEHURST, NC
THIS MAN WILL TRY TO CONVINCE YOU THAT YOU ARE THE BEST THING IN HIS LIFE AND TELL YOU EVERYTHING EVERY WOMEN WANTS TO BELIEVE / DON'T BELIEVE A WORD ...
Scammer: Bill me later: Us, CA
THIS MAN WILL LIE AND USE SMEAR TACTICS TO ACHIEVE HIS WAYS. HE HAS NO CARE FOR HOW HIS ACTIONS MAY DAMAGE OTHERS. HE CANNOT CONTROL HIS TEMPER AND LO...