Date:
Scam:
Scammer: Orisi Vukinavanua: Fiji, Fiji
In the beginning of last year 2012 we happen to enter a business transaction with Orisi Vukinavanua a Fijian. As we proceed, he requested we send him ...
Scammer: Orisi Vukinavanua: Fiji, Fiji
In the beginning of last year 2012 we happen to enter a business transaction with Orisi Vukinavanua a Fijian. As we proceed, he requested we send him ...
Scammer: Orisi Vukinavanua: Fiji, Fiji
In the beginning of last year 2012 we happen to enter a business transaction with Orisi Vukinavanua a Fijian. As we proceed, he requested we send him ...
Scammer: Orisi Vukinavanua: Fiji, Fiji
In the beginning of last year 2012 we happen to enter a business transaction with Orisi Vukinavanua a Fijian. As we proceed, he requested we send him ...
Scammer: Rich Dad education / Lee Escobar: St Louis, MO
They prey on people wishing to get rich in real estate by marketing a free night, 199 basic training and then "advanced training" for 11,000. To 58,00...
Scammer: UN FBI Interpol and US soldiers: Kansas, KS
Group scammers list Interpol Eric Bore FBI Brown Cotton UN secretary Melvin Santos US soldier James H Miller US soldier Parcker Green Green's ...
Scammer: SolarTEK: charleston sc, NC
SolarTEK uses very persuasive youngsters to give dinner/presentations in cities and sell products that are supposed to help make your home more effici...
Scammer: Art Howe Perfect Skateboards: Imperial Beach, CA
Art Howe becomes a friend via an internet dating site. Okcupid or Plenty of Fish. He makes it clear that he is dating casually. That is fine. He let ...
Scammer: Jimmy Alvarez: New York, NY
We hired Jimmy Alvarez to get information for us and he took our credit card and took over $3000 and never did the work or return our phone calls or e...
Scammer: Aigner Computer World: Los Angeles, CA
They do an online interview that asks no personal questions, in order to put you at ease. They come back and "hire you" and you're to report via Yahoo...