Date:
Scam:
Scammer: cig realty scam/fraud got their 15 min of fame on fox 5 news: east meadow, NY
Keith anthony and anthony podias on fox five shame on you with arnold diaz. They are still trying to blame their old employees for their wrong doings ...
Scammer: Sanchez White AKA Michael Udo: Unknown, unknownsanchezfinance@yahoo.com
Acts very legit sends paper work over email and loan application promises low cost no collateral loan for personal loan has a Jamaican accent b...
Scammer: Sanchez White...Michael udo: unknown, unknown country
sanchezfinance@yahoo.com Total scam promises upfront money 185.00 or more scam liar but thanks to this website he was busted cold and did not ...
Scammer: Gen Joseph C Miller: Kabul, Kabul
Gen Joseph C Miller conacted me on Skype about 3 wks ago he said he loves me and wants to marry me when he gets back, he is a widow and has 2 children...
Scammer: Billy Bob: Baltimore, MD
I have an employee that has been talking to this Billy Dale Bob for months now. He charmed her with his words and promises of marriage and wanting her...
Scammer: Bjorn Steidl et al: London, LCN
Back to bite us all in the arse!! many crooks involved, some (including lawyers) have moved on to bigger and "better" things, stay tuned! As a footbal...
Scammer: Kevin Beuns: San Antonio, TX
Meet a guy online name Kevin Beuns came off as a very intelligent lay back kinda guy ,with 3 kids tells me , he is retired air force and currently in...
Scammer: www.instantbulkemail.com: na, FL
These guys still accept payments gladly but never respond to your emails or setup your account. They are flat out scammers. Rip off beware. Sales:...
Scammer: CORAL SPRINGS ANIMAL HOSPITAL: CORAL SPRINGS, FL
Took my pet here and the service was horrible I was over charged and even charged for services I never recieved. If you ever call to speak with a man...
Scammer: George Flaunta: Denver, CO
George Flaunta is a great guy. All postings about George Flaunta is slander! What happen to that court date in Jan 2013? I idolize Georg...