Date:
Scam:
Scammer: Cindy Bertoloi/ federal dimensions aka GSA application processor: clearwater, FL
I was an old employee of the company for 6 of the ten months inwhich they were in bussiness up until the time in which i was fired there were ZERO GSA...
Scammer: NAR: Indianapolis, IN
Re: Corporate GREED / Kickbacks to Realtors... You can find Yield Spread Premium on the settlement statement in your mortgage documents. It will...
Scammer: middleton griffiths derham: salisbury stockport london, LCN
If we are all to believe Grifftihs & Middelton are the injured parties, a few questions: 1. They were directors of the company. Presumably to remov...
Scammer: James Miller: Brooklyn, NY
Christian Cafe had a free 7 day trial. So I signed up and within a couple of days, started receiving emails from: Godlyymann550. He 'claimed' his name...
Scammer: paul james rossi: tampa, FL
From Lagos, Nigeria, used these fake pics to romance scam using love letters, phone calls, presents delivered, wedding ring, recovery scam sends money...
Scammer: Bill me later: Us, CA
Met on Match.com..soon after wanted to talk on Yahoo messenger. After about 1 week had to go to work in Nigeria..Electrical Engineer...No family pare...
Scammer: Bill me later: Us, CA
Congratulation from all staff of Nokia online promo.Your Internet mailing address was automatically selected which emerged you as a beneficiary. Vie...
Scammer: chris derham middleton griffiths: stockport london, LCN
Accept response theta Novus in Bolton is the liquidator. Can someone explain who Novus IR is in Stockport? Or are we to believe there is more tha...
Scammer: derham novus middletong griffiths: london stockport, LCN
If middletong and girffiths are truly innocent why are they setting up companies called variations of Novus in different towns in the UK? This isnt v...
Scammer: (586)222-9176: troy, MI
be careful guys she's gonna rob you and have other's to force you to leave your money it's like a gang she tells you to meet in a motel near oakland m...