Date:
Scam:
Scammer: Mystery Shopping Provider's Association: Minneapolis, MN
They sent me two moneygrams in the amount of 990.00 (both) and ask me to keep 400.00 dollars for myself and go to Western Union and send 1450.00 to an...
Scammer: Patrick Dwayne Greene: Luxembourg, Portugal
Just take a look around the web and find the number of scams this person is responsible of. He did not get far in Luxembourg, but he tried... Got th...
Scammer: Little Miracles Rabbit Rescue - Kristine Corson: Atco, NJ
This 'Rabbit Rescue' started in 2000, when Christine Corson attempted to become a rabbit breeder. She failed, but she had her first taste of 'donation...
Scammer: Jesse Foote: Nanuet NY, Suffern NY, CT, PA, NY
Jesse Foote is a bi polar skitzo! This guy talks a great game but fails to produce. Hes constantly bragging about his fab life style and his millions ...
Scammer: Genrikh Erdman, Omowole Oluwaleke, Luz Behan: Moscow, Russian Federation
I have been informed by an ISIF friend of Mr. Genrikh Erdman, that "Genrikh organization hired an investigators and International attorney. They have ...
Scammer: Andrew B John: Rio Rancho, NM
This person is a friend and (? previous boyfriend?) of the fake pregnancy relationship scammer I have previously reported (Brooke Ashley John, Anastas...
Scammer: Postal Zone: Redlaqnd, CA
contact you with e-mail offering a job , send you a contract and w-s looking very real, never ask you for money, that why they fooled me. send you a ...
Scammer: Jesse Foote: Nanuet/Suffern., NY
This man or Low life is nothing more then a Con Man/scam artist. Sell energy for Jesse Foote and spend all your time trying to get paid . He curren...
Scammer: Dr. Dorian Leigh: Easton, PA
THIS PERSON CLAIMS TO BE A DOCTOR AND I HAVE NOT FOUND ANY LICENSE IN ANY STATE FOR THIS WOMAN TO PRACTICE MEDICINE. SHE CAME INTO OUR OFFICE TO HAVE...
Scammer: LINDA K. RISDEN: LIVE OAK and FORT LAUDERDALE FLORIDA, FL
This case is MF-330 in Suwannee County is based on Pure Perjury and the D/A Tyndel is Totally Award of the Perjury of Linda K. Risden and Craig Marvi...