Date:
Scam:
Scammer: Roy Powell - Ideal Car Hire London: London, LCN
THIS IS A WARNING! THIS IS A WARNING! . THIS IS A WARNING! DO NOT DO ANY KIND OF BUSINESS WITH ROY POWELL AND IDEAL CAR HIRE, 25 CROSSWAY, HACKNEY L...
Scammer: Craig Schapiro: Pembroke Pines, FL
Craig "SCHAPPY" Schapiro is41, does not have a job, and lives off his mother. He sucks you in with his charisma and sense of humor but be warned, it i...
Scammer: Chris Smith Debretts or Dereham etc: Stroud, GNW
Known by multiple alias' : Dereham Devereux Deverex Debretts Durham etc. Usual mixed with Smith and a middle initial of J. If you have paid him ...
Scammer: GHETLER PAUL VASILE: Romford, ESX
He post advert on craiglist as a service provider as an escort and he ask for deposit through bank transfer or western union or moneygram which he cla...
Scammer: GREAT AMERICAN REALTORS : SCAMER AGENT: Hinesville, GA
Great American Realtor has hired a REAL SCAMER Linda Risden whom has hacked WWW.SoFloridaHomes.com Who was Fired for her admitted Felony Grand Thief ...
Scammer: WWW.SoFloridaHomes.Comis a Total Scam and Linda Risden is total White Trash: Hinesville, GA
WWW.SoFloridaHomes.com has been hacked by Linda Risden Who was Fired for her admitted Felony Grand Thief from Wind cast Arms Condo Association in Dee...
Scammer: Home Shopping Jewelry Network: Syracruse, NY
These folks are sending out yellow post cards that look very official. They have your name printed on them saying "call now and claim your free gift"...
Scammer: usaprobox: signal hill, CA
reference no# 18410 on carreer builder.com website. faxed personal info to the HR or so they say dept. as well as overnight all requested documents se...
Scammer: Aydan Flabio: istanbul,turkey, Istanbul,Turkey
Corliss Online Group Financial Magazine Website Reviews First off, the website banner shows colourful night scenes of probably some the world’s for...
Scammer: enrique schneider: phoenix, AZ
you were my best bud but you turned out to be a back stabber , I trusted you cause we were tight but you turned out to be an arrogant stuck up jerk th...