Date:
Scam:
Scammer: Steven Albert Venditello: Toronto, ON
This fat ass will steal all your money and lose it in the casino. He is in jail for fraud and has no empathy as he steals your money and keeps you in ...
Scammer: Steven Venditello: toronto, ON
This fat ass is a scam all around. His lies are as far as himself. He is currently in jail for fraud. He will make you die when he steals your money a...
Scammer: Steve Venditello: Montreal, QC
He will steal all your money and make you for of the stress and if you actually live you will go bankrupt!...
Scammer: Steven Venditello: toronto, ON
He steals your money and loses it all gambling....
Scammer: National Debt Collection CASH ADVANCE INC: Fort Lauderdale, FL
This was an email asking me for money and they are taking me to court if I don't pay.this started when there was a hurricanes in there area and t...
Scammer: Stockmmax.com: Destin, FL
You buy product... The have a Currier company send you confirmation... Three days later Currier says need to pay more taxes... As if the initial theft...
Scammer: ASV IMPORT & EXPORTS TANZANIA: daresalam, daresalam
ASV IMPORT AND EXPORT MANAGER SIGNED AGREEMENT WITH US TO SUPPLY US GOLD REGULARLY FROM TANZANIA. HE REQUESTED FOR USD4000 TO BE SENT TO HIM FOR PA...
Scammer: Krypton Associates: Orlando, FL
Leah using sex numbers to use to solicit hookers. Be careful of 712 432 5700. George Merlino TPI Rob Kincaid Leah...
Scammer: 712 432 5700: Spencer, IA
The free chat line number at 712 432 5700 has no real ladies on the system. Fake profiles gross old men pretending to be girls. Its a scam by Rob Kinc...
Scammer: Lfyt: Los Angeles, MA
Dont take lyft in LA the drivers come on to you ask for a large tip for sex. You pay they say no then report you for soliciting sex. Very clever. The...