Date:
Scam:
Scammer: IGOR GOLKOV: NEW YORK CITY, NY
CLAIMS TO CLEAR YOU CELL PHONE BILL FOR HALF OF WHAT IT COST YOU GIVE HIM THE MONEY AFTER YOU VERIFY THAT ITS BEEN PAID. CLAIMS TO USE DEALER CREDIT ...
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...