Date:
Scam:
Scammer: George Henry Flauta, III: Lafayette, CO
I have been helping to post these warnings all over the internet to warn others about the criminal who goes by the name George Flauta. His full nam...
Scammer: Walter Kramer: Los Angeles, CA
THIS LOOSER IS at it again. He post ads on craigslist claiming to be a "CREDIT PARTNER" He ask for $1800 to be paid via Paypal.. He sent his DL and SS...
Scammer: Roy Wright: Los Angeles, CA
This guy advertises across the country on Back Page as a "credit partner"! Says he will allow you to use his credit to get funding, similar to a co-si...
Scammer: Anthony A. Phillips aka Anthony A. Dunagin: Sacramento, CA
He said that he could invest my money and he would hold on to it for me so he said I could invest and what I have won't last me and when I wiyld call ...
Scammer: Mary Sampson: Corvallis, MT
Mary said that she knoes I can do the business and that she needed 10 top persons she would be training and In January 2012 she would be taking us to ...
Scammer: Mary Sampson: Corvallis, MT
Mary said that she knoes I can do the business and that she needed 10 top persons she would be training and In January 2012 she would be taking us to ...
Scammer: Robert Hernandez: marietta, GA
pay you four hundred weekly to cash fake ass checks dont go for it !!!!!!!! he asks for your info to put fake checks in your name!!!! and if you cash ...
Scammer: dennis griffin: n. bergen cty., NJ
he scammed me to ladies....has anyone heard anything new about him...omg...when i seen this i have been sick...i thought i lost jewlery....omg omg omg...
Scammer: Ikram Mlida: Rabat / Salé, Scammer and feelings player
Hi All, I met some years ago on line a young lady named Ikram Mlida from Rabat / Salé (Morocco). We were just friends a period of time and in fact,...
Scammer: Money Cash Advance: Online, FL
About a month ago I decided to check into an online loan company. I put in my info and tho very hesitant about adding personal information I was feel...