Date:
Scam:
Scammer: Chris Dereham: Lincoln, LEC
Chris ?Dereham presents a propery investment with creditable guarantees from top UK companies Lloyds of London, Capita Bank, Baker Tilley Accountants ...
Scammer: Bill me later: Us, CA
Richard Barber Central Pacific Funding 2633 Lincoln Blvd was involved in the loan modification scams and is hiding from the IRS and the state TAX OFFI...
Scammer: Cole Wesley: Miami, FL
Said he was in UK with his son son was in hospital for malaria and typhoid, needed money for treatment. Then he went to Africa and needed money to ge...
Scammer: Tony Morgan: London, LCN
This guy is a scum bag he uses his daughter to make people feel bad. This Scumbag and I started talking and after about a week or so he was at work an...
Scammer: Michael Cantrell: Maui, HI
Michael Cantrell pacific dreams podium speaker that just takes people’s money and shows no effort on doing the services he says he provides.. he works...
Scammer: Brooke Ashlee John, Tonya Cherrine Arnold John,: Littleton CO, Juneau AK, Rio Rancho, NM, WA
Brooke Ashlee John, Tonya Cherrine Arnold John, Criminal Scammer, Fraudster, Arrest Warrants, Sociopath, Histrionic / Antisocial PD I met this woman ...
Scammer: Tracy Bowman: Houston, TX
Selling 2002 Chevy Blazer at a price that is unbelieveable, and then switching it to anothe auto and using E-Bay fraudulanlty to sell auto. DO NO...
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....