Date:
Scam:
Scammer: GGREG MARCUS: LONG ISALND, NY
GREGG S. MARCUS of Long Island, New York is a Financial Scam Artist. GREGG MARCUS is a CONVICTED FELON. For the Last 12 months Marcus has been i...
Scammer: GREG: SOUTH, SC
WATCH OUT LADIES THIS MAN WILL CHARM HIS WAY INTO YOUR LIFE AND POCKET BOOK - HE WILL TELL YOU HOW MUCH HE LOVES YOU (ALL THE WHILE TELLING MANY MORE ...
Scammer: SHAIK IMRAN: OAKLAND, NY
Just as the previous gentleman stated, Shaikh is a liar and provides false documents. His PayPal account was suspended because of charbebacks so he us...
Scammer: 3.3
WHO SCAMMED YOU IS IN BIG TROUBLE!...
Scammer: INTERNATIONAL READER LEAGUE: KANSAS, KS
the shopping spree is bs items. Just like the magizines! 1000 dollarrs worth of bs!...
Scammer: EXO CASH: SYRACUSE, NY
MARKETING COMPANY NAMED EXO CASH, APPROACHED MY OFFICE AND CLAIMED THAT WHATEVER CASH I INVESTED WITH THEM THEY WOULD TRIPLE IT. I AM NOT ONE TO BE F...
Scammer: reading america: sandyspring, GA
the shopping spree is bs items. Just like the magizines! 1000 dollarrs worth of bs!...
Scammer: david jefferson: lagos, dallas tx
He found me on match.com we started talking then went to yahoo im, we have been talking for a couple months now, he said he lives in dallas, Tx. but i...
Scammer: ForeverAlive: Montreal, QC
Try it, it's free! Then they took money out of my DEBIT CARD .They mqde me use my DEBIT CARD for iidentification.There is no way to reach them, I ca...
Scammer: Tyrone Street: Parkchester, NY
tHIS NIGGA tYRONE STREET offered me a pure pit for $500 he said that what he gave me was some kind of doberbmanbeagle mix. This nigga just took off...