Date:
Scam:
Scammer: Craig Branier: Miami, FL
Craig meets women online. He says he is Russian-American and has lived in the USA for 44 yrs. He has an accent that comes through even in his instant...
Scammer: Ed kester: Southwest, VA
Wanted access to my pay pal to ship car to his son in poland...
Scammer: ProTech Networks: Bridgeport, WV
Craig Alan Ray of ProTech Networks in Bridgeport WV has been a professional con man since his teens and has been jailed in Florida, CA and NJ. He has ...
Scammer: Conf. of Catholic Bishops: Washington, DC
The U.S. Bishops use their charitable organ "Catholic Charities" to use money from tithing parisioners to provide paralegal services to Illegal Aliens...
Scammer: Independence Law Group/ Abramson and Associates P.A.: sunrise, FL
These scammers prey on people that are looking for help to stop forclosure on the internect. They are very good.... have you talking to a different pe...
Scammer: Jessica Bolin: Ohio/South Carolina, SC
Don't pay anyone in advance for work. I never will again. This immature, unpredicatble unprofessional lunatic kept giving me excuse after excuse for...
Scammer: Gregory Ervin Lee: Raleigh & Pinehurst, NC
Goes after decent loving caring women and trashes them / plays games with many at the same time / telling them all the same story / he loves you / you...
Scammer: CheapCigarettesWorld.com: Moldavia, USSR
We purchased 2 separate orders of 6 cartons each of American Cigarettes made in Europe. Our order was placed on September 2nd 2011 and our credit car...
Scammer: Dual Edge Research Company: Garland, TX
Received an envelope with no return address. Had two Canadian stamps on it. Had my name, incorrect address but received in my mail box anyway. Check f...
Scammer: Bill me later: Us, CA
Mark Baez in Orange CA has a so called business Trustee Delay Processing LLC (Wyoming)/The Last OPtion. He offers people, realtors and loan officers...