Date:
Scam:
Scammer: Jesica Solorio, sweepstakes heavens, prepaid teleconnect: El Centro, CA
This is supposed to be an online sweepstakes aka barley legal casino. I won $75 and the manager Jesica Solorio refused to pay me. After hearing from c...
Scammer: Mr. Bill Watson: London, WMD
This is funds transfer scam. Plz be careful of this. From: First Commercial Bank first_c_Bank_uk@e1.ru First Commercial Bank London 29 Wilso...
Scammer: Think Money: Manchester, LTH
I had been using Think Money for several years and not really had any serious issues until I received a fairly large payment of over £7,000. It was in...
Scammer: Michael James: New York, NY
This scumbag says he is Michael James, New York. His skype name is mjames147. He has scammed me of £26,000 life savings and i am posting this to stop ...
Scammer: Doctor James L. Schaefer, PsyD: Calabassas, CA
Beware of a psychologist by the name of Doctor James L. Schaefer, License 16197, at Associates in Clinical Psychology in Calabassas, California. Doct...
Scammer: Ryan Bergstom: santa monica, CA
Perfect Scam artist to take money straight out of your pocket for his so called "personal training" Ive read the scam reports on him and h...
Scammer: MARTIN ANTHONY BAILEY FAG IONE CRIPPEN: Los Angeles, CA
Martin Anthony Bailey Fagione Crippen ringleader of scammers who target ELDERLY SENIOR GAY MEN, SEEKING OUT ELDERLY GAY MEN WHO ARE VULNERABLE AND WHO...
Scammer: Derek S Moore: Ottawa, ON
Beware of this man - attractive, perfect teeth, brunette, around 6'7-6'11, big nose from side profile. He is a romantic, a CON ARTIST a com...
Scammer: Derek S Moore: Ottawa, ON
Beware of this man - attractive, perfect teeth, brunette, around 6'7-6'11, big nose from side profile. He is a romantic, a CON ARTIST a com...
Scammer: scam: NEW YORK, NY
the name of this scammer is eugene talanov. He claims to fix computers and appliances but instead he wants you to take your equipment so he can say it...