Date:
Scam:
Scammer: Vanilla Reload Network: Forston, GA
I was contacted after applying for several loans and told that I was approved for $5000. I then was told that to show good faith for the first month's...
Scammer: Ron Collins: Santa Rosa, CA
RON COLLINS IS A FAST TALKING CON MAN. HE CLAIMS HE DOES REFINANCING & HAS PROPERTIES ALL OVER THE US, ESPECIALLY FLORIDA & CALIFORNIA. HE CLAIMS BA...
Scammer: Pat Pizzoferrato Possiable Child Rapist: Las Vegas, NV
To the person that posted is Pat Pizzoferrato of Las Vegas a Possiable Child Rapist well the answer is NO but the part about him being a respectable b...
Scammer: Michael Ambrose: London, LCN
A person from overseas applies for a job in London, UK. Job application accepted and offered without an interview. The 'company' follows up with a req...
Scammer: Paul raymond: euston road, LCN
This man is a real low life scum bag he goes on line chatting up ladies pretending to be a general in the army .gives them a sob story how he lost his...
Scammer: David Behrend: Beverly Hills, CA
I was approached by three principals, George Ivankhnik, David Behrend and Tal Ronen to "invest" in their company. They showed me detailed outlines of...
Scammer: TD Gallery Inc.: Beverly Hills, CA
This company is a scam. I was approached by three principals, George Ivankhnik, David Behrend and Tal Ronen to "invest" in their company. They showe...
Scammer: Sara Fooster: Gosport, GDD
Claims to be stranded in West Africa / Nigeria. Needs money to get home!! Trolls around dating sites, especially badoo, looking for prospective mar...
Scammer: Karisa Layer: Ralls, TX
This woman is a sick sycophantic liar. She is also a cheater and an unfit mother. She has cheated on her first husband, got knocked up on a one night ...
Scammer: PAULRAYMOND: Euston, LCN
This guy works with a few people claims to work for es.securitycourideliverycompany@yahoo.com.uk belive me there is no such company hes pal chats you...