Date:
Scam:
Scammer: Colonel Thomas Collins: San Francisco, CA
Contacted in late January, emails and chats until Feb 28th. Scammer was retiring colonel in Kabul and was serving with NATO. No voice chat or pictures...
Scammer: Sarah Megan Grodsky, George Henry Flauta: 1324 Lambert Cir. Lafayette, CO
SARAH MEGAN GRODSKY (age 27) and ex-husband GEORGE HENRY FLAUTA III (age 31) are prostitutes targeting victims to scam using their two daughters SABRI...
Scammer: Elena R Creasor: St Petersburg, FL
.......please please do not deal with this kleptomaniac whore she will put you in great trouble.......real kleptomaniac from the beginning....she is t...
Scammer: Simon Macbeth: Leeds, YSS
Simon MacBeth runs the following:- http://www.online-assistant.co.uk http://www.1-to-1.org.uk http://www.hostit.org.uk http://www.design-a-webs...
Scammer: Arthur Corona: Los Angeles, CA
Attorney Arthur Corona (SBN 233821) is a SCAM attorney. Attorney Arthur Corona is corrupt, unethical attorney whom scams people out of their hard-earn...
Scammer: General Radiator d/b/a National Porges Radiator: Chicago, IL
Sent me an unusable radiator. Refusing to let me return it, will not refund any of my money. And they made unauthorized charges on my credit card twic...
Scammer: Keith McNeil Plumbing: Tallahassee, FL
Keith McNeil Plumbing practices gender discrimination which is a violation of Florida employment statutes. I went to McNeil Plumbing for a job in...
Scammer: DAVID KHINDA: Los Angeles, CA
This guy will Take your pictures at his Home Studio, email you the proofs and says he will retouch up the pictures you like. You pay this guy and he a...
Scammer: Samuel: Asheville, NC
Same loser- different photo again. Now he's Samuel- last time he was William, before that Michael Corlo, William Carlo. What it boils down to is tha...
Scammer: Wilfred Nobody: Pacific, WA
A clever scam: 1. Scammer expresses keen interest to buy the car - no problem - buying this as gift for father 2. Scammer claims to work on off sh...