Date:
Scam:
Scammer: David Johnson: Rock Hill, SC
Uses the email openheart1962@yahoo.com and text number 347-842-0637. Will try to scam you out of money! Says he is from Phoenix, AZ, Rockhill South ...
Scammer: Warren Watts: Tampa, FL
Warren Watts is a scammer. We met online via Pof. We met in person and had a connection. Deep down inside something was telling me he cannot be truste...
Scammer: John Thomas: Chicago, IL
LADIES if you think he too good to be true go with your instinct. He's an engineer that can spell "enginner". always traveling- hasn't scammed me for...
Scammer: Giovanni Pardi: Roma, Helicopter believed to be on way to Iran
Dallas agents ground helicopter believed to be on way to Iran Published: 13 December 2009 02:36 AM Updated: 26 November 2010 03:31 PM Federa...
Scammer: Giovanni Pardi: Roma, Professor Giovanni Pardi
Professor Giovanni Pardi Company: Italiana Elicotteri s.r.l, Business Address:Via Alberto Caroncini, 45-00197 , Roma-Italy Business Registration...
Scammer: Professor Giovanni Pardi: Roma, Be aware that this man is fraud and scam
Name: Professor Giovanni Pardi Company: Italiana Elicotteri s.r.l, Business Address:Via Alberto Caroncini, 45-00197 , Roma-Italy Business Registrat...
Scammer: Tracy premier and tracy dodge belong toghther: Tracy, CA
if you see these persons Bradson,Ahking,Fred and Tony try to sell you a car you better watch out there are child molster...
Scammer: erp training: Croydon, SFK
ERP training is a fraudulent company. i paid £3000 for a job guarantee program, fulfill all the requirement . after 4 months when they couldn't find a...
Scammer: erp training: croydon/wembley, SFK
ERP training is a fraudulent company. i paid £3000 for a job guarantee program, fulfill all the requirement . after 4 months when they couldn't find a...
Scammer: David P Hampton: Daytona Beach, FL
I was just notified that David P Hampton successfully scammed a young business person for $55,000. This was the same advance fee SCAM that he has use...