Date:
Scam:
Scammer: Fatgamer.com: Orange, CA
On December 7, I ordered a DVD for a Christmas present. The web site said it was in stock. My credit card was charged. I never received the product. ...
Scammer: Ziggy Raymond: Hamilton, OH
He sends out a message that says he would like to get to know you and bla bla bla! Claims to be working in another country. After three months of chat...
Scammer: Gary Peyton: Watford, HWR
Gary Peyton claims to be an engineer from UK working in Nigeria. His email id garypeyton57@yahoo.com and his phone number +234 8073375372. Says he has...
Scammer: USA PRO BOX: Santa Rosa, CA
I was hired to by Usa Pro Box aka Mailbox Plus to do administrative and shipping work. Worked the entire month of December, did all that was asked of...
Scammer: Kenneth J. Yonika: San Diego, CA
This low life CPA is a class act scammer. He is not only broke but constantly scams investors for his next meal. His method of operation works like th...
Scammer: Tandra Banks aka Tannyb: Cyclone, PA
heres some of the sites that she has gone to and posted for christmas presents for her "adopted" kids also if she doesnt have money,then why is she li...
Scammer: Tandra Banks aka Tannyb: Cyclone, PA
She is on many sites including listia,fb,myspace,make a wish hero,twitter and so forth. She complains that she has "adopted" any where between 2 to 6 ...
Scammer: Margarita Brodski / Yakovleva: Sacramento, CA
part two/ i was going to buy a house in sac , I'm a country boy, i tried to buy her a car two different occupations, after she stole the apt...
Scammer: Joyce Sartin: Coral Springs, FL
Con artist and goes by other names and is from canada. Flees after she steels money, jewelry etc..... Liar...
Scammer: Ana Maria: DC, DC
Will contact potential victims in need of money for visas, student debt, taxes, etc ect..she will say she has a daughter named EVA, possible alias's o...