Date:
Scam:
Scammer: Fortune Builders: San Diego, CA
Back on March 15th, 2011, Myself and my wife attended the “first” two hour meeting in Iowa and at the end the person speaking Toni, stated that the co...
Scammer: Vicki Hall (A Creative Mind): Greensborro, NC
I trusted Vicki to build me a nice website for my hobby that I am passionate about. Knitting. I love to knit. So I came to Vicki on Linkedin and Faceb...
Scammer: rockycase: watertown, WI
They gladly take your money and never ship you tje product. I sent them over 7 emails called and they never pick up the phone. Please do let them stea...
Scammer: Trudy A Greenwood: Decatur, Atlanta, Lauderdale Lakes, FL, GA
Trudy is a Jamaican lady who poses as a doctor, immigration lawyer and a real estate broker. She pretends to be a Christian and goes on with her daugh...
Scammer: deals on wheels: west palm beach, FL
i bought new tires and rims for my suv the owner said i could leave the old wheels at his shop i returned a week later to pick them up he informed me ...
Scammer: Natalie Perez Becerra: New York, NY
Online dating fraud. Pretends to be fake users on online dating Websites Teases men for sex...
Scammer: Natalie Perez Becerra: Harlem, NY
Online dating fraud. Pretends to be fake users on online dating Websites Teases men for sex...
Scammer: Charles Childers and Daniel Darkwa: Accra, California
I emailed someone from a website that was warning good buyer to stay away from scammers, a guy name Charles Childers who said he lives in California ...
Scammer: Chateau De cristo: Boca Raton, FL
I sold this place a watch on consignment, the owner Tom Vlachos didnt pay me and told me he was sorry he was going through a to fuck off because i was...
Scammer: Trudy A Greenwood: North Lauderdale, FL
This woman with her daughter Jenelle Burke goes around looking for vulnerable people pretending that she is either in real estate, a doctor or a lawy...