Date:
Scam:
Scammer: Colier Kelvin: London, LCN
On Facebook, Colier Kelvin describes himself as a UK Citizen working in Nigeria. His picture is of a nice looking older caucasian genetlemen in a suit...
Scammer: Aviva "Vee" Rosen: Porter Ranch, CA
This lady advertises on craigslist, backpage, ebay, and many more websites. She gives you an incredible deal on kitchen cabinets, takes your money an...
Scammer: John John and Mary Does, Attorney: Aventura, FL
Beware of Aventura, Cuban Jewish attorneys (PSYCHOPATHs, ala Madoff/Rothstein - I know - I was his paralegal for 10 months) scamming rich, old, first ...
Scammer: Family Cash Direct: New Haven, CT
Oh, I forgot to give the address the is: 24 Dixwell Ave New Haven Ct 06511 if you see this watch out...
Scammer: Family Cash Direct: New Haven, CT
I got you first Scammer. We will fight you, the email address, and so on all my life. I have been scam b*tch is a pay back....
Scammer: INGRID FATIO / AKA INGRID COSTANZO: MIAMI, FL AND SWITZERLAND, FL
INGRID LANGE FATIO/INGRID LANGE COSTANZO - A SCAM ARTIST, WILL GO AFTER MEN WHO'S WIVED ARE TERMINALLY ILL. PICKS WEALTHY MEN OUT OF THE OBITUARY WHO...
Scammer: Matt Kim of Torrance: Torrance, CA
I just saw this so felt kind of pressured to say this. I know him, he's this kid from Torrance who sells his ADD meds and he's a little messed up. Y...
Scammer: Gadish Properties: Los Angeles, CA
This couple abuse everyone they come in contact with. Check out IRIPOFF.com. They lie to the Banks, they use unlicensed people to do BPO's and in...
Scammer: Jeffery George: Miami, FL
This person finds you on the dating sites; very romantic, comes across as very rich; says all the things you want to hear--until you stop sending him ...
Scammer: MATT KIM: TORRANCE, CA
Beware of this one. his name is Matt Kim - a chubby Asian w bad skin A con artist using Craigslist and other similar sites. First he'll try t...