Date:
Scam:
Scammer: Jeffery Smith: London, LCN
cex.io is a commodity trading site. They have poor security practices and just downright steal peoples money (shares), calling it "A change in TOS". T...
Scammer: Mormos: Manteca, CA
The mormons own alot borad and care homes all they want all your money you cannot go anywhere Lds 6060 NorthgatebRd Manteca Ca 209-824-2083 als...
Scammer: Good Shepherd: Fremont, CA
all they want all your money that want I call Bad Sepherd Good Shepherd 4211 Carol Ave Fremont Ca 510-656-0900 Good Shepherd residence 1335 Mow...
Scammer: Tracy Premier: Tracy, CA
they accused me that I stole a car od camry xle 2013 when it have 75,000 miles no way anybodys could drive in six month the car that I buy was 2008 xl...
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...