Date:
Scam:
Scammer: Gregory Ervin Lee: Raleigh, NC
Pretends he loves you and you are the only one and he is finally happy because of you. Makes you believe all his lies / talks you into investing in h...
Scammer: Laura Williams-Andrews: Memphis, but places ads all over U.S., TN
She claims to have tickets to sold out concerts and events. Uses Western Union and other money transfer companies. Agrees to a test question or passwo...
Scammer: Faida Iddrisu: Accra, None
This person uses stolen photos of Raven Riley to seduce you....
Scammer: sportshoesforsale.com: unknown, .
They offer shoes for sale online. I ordered a pair of Jordan's with my card. I get an email 3 days later saying my choice was out of stock and for me ...
Scammer: Barbara Camwell Ness: East Elmhurst, NY
All you gotta do is google this freaks name. It's all there. She is a vicious, fat, no good, freak! She will burn in HELL! Google: Barbara Camwell Ne...
Scammer: rayborne nesbitt: deltona, FL
EARLY THIS MONTH I POSTED ON VARIOUS SITES I SUBSCRIBE TO.. TAGGED, BEING ONE OF THEM, I WAS LOOKING TO BUY A USE CAR...MR RAYBORNE NESBITT BEING ONE ...
Scammer: Business Acumen,Inc: Las Vegas, NV
They tell you that they can go to Foundations and get money for fund your business and you never see a penny of the money, They fee you to death, and ...
Scammer: kyungok Nam - Remy Nam: mukilteo / Bellevue / Redmond, WA
About 2 years ago I placed an order for Massage chiar from www.thefactoryoutlet.com / www.goodchairs.com. My credit card was double charged 1800x2 at...
Scammer: suana march: DPS consulting, FL
i had hire DPSCOnsulting to do a loan modification I ahd to pay her 2,295 to do the modification.which she had not finish or either call me back an i ...
Scammer: Summerhouse Detox: Miami, FL
S.C.A.M. (SummerHouse Cares About Money) the "DR" MARK WILLNER got his "MD" in MEXICO & is under INDICTMENT 4 200 MILLION in MEDICARE FRAUD (If u don'...