Date:
Scam:
Scammer: TOMMY BELESIS: NY. NY, NY
TOMMY TODAY HAS MARRIED HIS LONG TIME UNDERCOVER LOVER . HE HAS TOLD EVERYONE BUT HIS WIFE THAT HE IS GAY. THIS IS HOW TOMMY RUNS HIS LIFE . ALL LIES ...
Scammer: winners international: unknown, --
Paul Morgan calls on a sunday to let me know that UPS has a package for me. When I talked to Paul he informs me I have won $3.5 million and a new car....
Scammer: James Thompson: NEW YORK, NY
On line dating...
Scammer: Lang Smith: Jacksonville, FL
Hello, Lang Smith of Credit Mastery Challenge promised to refund my $2,500 because he did not deliver the results he promised me. I have not recei...
Scammer: woodbridge club: new york, NY
paid $195 on behalf of a friend who really believes in true riches and this company promises this which we all know there are scams everywhere so no p...
Scammer: woodbridge club: new york, NY
paid $195 on behalf of a friend who really believes in true riches and this company promises this which we all know there are scams everywhere so no p...
Scammer: christopher derham: salisbury, WMD
Came into company to supposedly help with finance but had no money ,just took out loans from several new formed offshoot companies , borrowed money in...
Scammer: 1st Choice For Financial Recovery: Ft. Lauderdale, FL
If you're thinking of working for this company I would stron gly advise against it. Whenvever you leave the company for whatever reason they do NOT p...
Scammer: Gregory E. Lee: Raleigh, NC
Took my money and said he invested it in horse racing. Have not been able to receive my investment back.,...
Scammer: Chris Jones: Dallas, TX
Recently on yearbook this man contacted me. We chatted for a couple of weeks. Anyways, he said he was in Africa with his son taking care of his sick ...