Date:
Scam:
Scammer: Jon Rodine: Carmichael, CA, CA
Found this guy on ChristianMingle.com Gorgeous! at least the pic he submitted was. He didn't around to asking for money, but told me his wife and d...
Scammer: Roger Bauza: ladson, Orlando,, SC
Spoke with this man over 2 years, fell in love, he told me he was divorced i filed for divorce to be with him , when my div was final his wife contact...
Scammer: Lawrence Duran: Miami, FL
Lawrence Duran and his company, American Therapeutic Corp., were charged along with other employees in a conspiracy indictment in one of the nation's ...
Scammer: Thomas Petters, Bruce Prévost and David Harrold: West Palm Beach, FL
These three Palm Beach County hedge fund managers promised investors safe, steady returns of 12.5 percent a year. However, they fraudulently funneled ...
Scammer: Delray's Parking Nazi: Delray Beach, FL
For those of you in Delray Beach, you know who i'm talking about. The guy on the golf cart who gives everyone parking tickets. He is a complete douche...
Scammer: DavidSmith01234/Alan Mattewson: London, LTH
Davidsmith01234 will meet people on social sites such as Manjam, and in the UK Sugar Daddys, Sugar Mamas, Arrangements, etc. He will IM you for weeks ...
Scammer: Mark Ramsey Smith: dont know, NM
Mark Ramsey Smith pretends to be in the military and contacted me and we started chatting. Of course he told me everything a woman would like to hear....
Scammer: Mark Ramsey Smith: Gallup, NM
I first met him in June the 12th then we chatted and I saved all of our chats Then he gave me an address in Gallup 701 E.Montoya blv. Gallup NM 87301 ...
Scammer: Rent to Own: Tampa, FL
They advertise a good deal to rent to own, but first you must purchase a credit report, they say is free, but it is not, they take a dollar from your ...
Scammer: Richard Fowler: Minneapolis, MN
He is also using another screen name caringman070 (do not know the name he is using ) on the dating websites not sure if this is his email on yaho...