Date:
Scam:
Scammer: FLORIDA TROPICAL HOMES scams under LindaK.Risden: Fort Lauderdale Fl, FL
Linda K. Risden was asked by her Husband of 25 years to reframe from the use of his last name after her embezzelment of their clients, there business...
Scammer: MARTIN ANTHONY CRIPPEN, aka Martin A. Bailey Fagione Crippen: BALTIMORE, MD
WATCH OUT FOR THIS GUY! HE APPEARS TO BE VERY SINCERE AND FRIENDLY, and is engaging and quite charming, but it is ONLY A MASK HE WEARS IN PUBLIC! DO N...
Scammer: Dr.Kingsley Moghalu: Cotonuo du Benin Rep, +229 98371980
Your reward for being honest! Have you received Your Payment ? of NNPC contracts, Lottery, inheritance fund compensation . Your Immediate Confirm...
Scammer: Lesley & Stephen Fagan: Elviria, Malaga
Lesley and Stephen Fagan from Cheshire in the UK decided to sign up to an 11 month tenancy agreement to rent my 3-bed apartment in Elviria, Malaga, Sp...
Scammer: Lovie Johnson aka Pezzy Montana: New York, Florida, Colorado, Las Vegas, Los Angeles, CA
Pezzy makes a living off women and illegal crimes. He has 5 children and is involve with illegal distributions. He malipulates young women off instrag...
Scammer: Charlotte Dunham: Austin, TX
From Charlotte Dunham Gateway Corporation United States My name is Charlotte Dunham. I have been pretty successful in a handful of ventures. I...
Scammer: Charlette Durham: austin, TX
From Charlotte Dunham Gateway Corporation United States My name is Charlotte Dunham. I have been pretty successful in a handful of...
Scammer: somer canon Charlotte dunham: dallas, TX
From Charlotte Dunham Gateway Corporation United States My name is Charlotte Dunham. I have been pretty successful in a handful of ventures. I...
Scammer: John Hooker: Albuquerque, NM
Reality it is a lie The briefest dream before I die To comprehend the cosmic scheme See the truth behind my dream Look out for me Let's trip on...
Scammer: John Hooker: Albuquerque, NM
Lets go Albuquerque Isotopes!...