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Private Investigator
Scammer: Scott Powers: unknown, CA
Took THOUSANDS of Dollars under his now defunct company 'US PI CYBERCRIMES' to investigate and stop cyberharassers and stalkers. "Said" he had FBI co...
Date:
Scam:
Scammer: Scott Powers: unknown, CA
Took THOUSANDS of Dollars under his now defunct company 'US PI CYBERCRIMES' to investigate and stop cyberharassers and stalkers. "Said" he had FBI co...
Scammer: Nikos Barnabas aka Femi Jones: Lagos, Africa
This may be the "real" face of Nikos Barnabas . . . ....
Scammer: Joseph Monroe: Halifax, CT
He will want u to send him the money because its her uncle...
Scammer: Lakeisha Griffin Part 2: Miami , Pensacola, FL
This is a part of scam 2195 discussing about how this guy pretends he is a woman and he is actually a Man by the name of taborris smith i wanted to in...
Scammer: Frank Morales: Monterrey, TX
U.S.A. Cell # (956) 592-5584 - appears to be directed to Voicemail Mex. Cell # 011-52-1-868-123-9466 U.S.A. Office # (956) 592-5586 Mex. Office fre...
Scammer: Michael Smith: Beverly Hills, CA
On wher senior people meet dating sight. He does not live in beverly hill. He went to Nigeria for work on the oil fields. Had a contract from the Nige...
Scammer: Robert Bradley: Avenel, NJ
This man has dated atleast 5 women at a time. One woman for 15 years, two for 5 years, one for 1 year and another for 6 months. All at the same time. ...
Scammer: NANCY FROMNH: Unknown, NH
She goes on different wish sites and begs and begs for money for food, utilities, he accounts on a few wish sites have been closed , Due to the fact t...
Scammer: Paul James: New York, NY
Mr Paul James, send me an email through my Facebook. Last Nov 22, 2010. telling me that he find me cute and attracted lady. he wants to know me bette...
Scammer: Grocery outlets: Tracy, CA
I'am so sicking and tiring of peoples of accused of me stealing I do not steal why hell would I steal a five can and the recycling center accused me o...