Date:
Scam:
Scammer: Jose Luis Alvarez Yepez: ny, NY
i got received LOI from this person that they want to buy financial instruments but after dd we understand that he has not a penny and he is only a j...
Scammer: Daved Brink: Atwater, CA
Daved Brink stole my 1000 dolarrs give me my 1000 dollars back here address Daved brink 1500 Marguerite Street Atwater ca 95301 he on drugs do no...
Scammer: STEVE BOWEN: ALBUQUERQUE, NM
STEVEN BOWEN, WHO LIVES AT 6916 SUERTE PLACE NE, ALBUQUERUE, NEW MEXICO (AT A HOME WHERE IS MOTHER PAYS ALL THE BILLS/MORGAGE), SEEKS VULNERABLE WOMEN...
Scammer: STEVEN K BOWEN: ALBUQUERQUE, NM
TROLLS ZOOSK AND POF DATING SITES, ETC...USES NAME :STEVEFIREDOG6916. LIVES AT 6916 SUERTE PLACE NE, ALBQ, 87113. HIS MOTHER PAYS FOR HIS HOME. DRIVE...
Scammer: the office of the public guardian public conservator: Stockton, CA
They are run by the mornon they want your money name this place is call The office of the public guardian public conservator 1212 N. California St ...
Scammer: Behnam Mahmoodzadegan: Dubai, GA Atlanta
he brings some paper from US Treasury in billion and ask for finance or loan for his project...
Scammer: Joey Clement: La Jolla, CA
Joey Clement of RE/MAX ASSOCIATES in La Jolla took me out on a lame date where he pretended not to be a complete idiot. He lied but I was flattered th...
Scammer: mormon: Stockton, CA
if you go to this place to see case worker they are run by mormon for borad and care home they want about 1300 hunder dollars then going to your freed...
Scammer: Www.SoFloridaHomes.Com Embezzlement of Client Funds by Linda K. Risden: Fort Lauderdale, FL
Www.SoFloridaHomes.Com Embezzlement of Client Funds by Linda K. Risden Ms Risden whos real name Now is Linda K. Beaver is still using the name of Li...
Scammer: brandon.Fred. Ahking and Tory: Tracy, CA
When I buy a car making payment week later they make up fales report I would never buy a car from them again they would set you up and make a lie here...