Date:
Scam:
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...
Scammer: SENTRY STORAGE CORAL SPRINGS: CORAL SPRINGS, FL
STORED HERE IN WHICH SENTRY RELEASED TO SOMEONE ELSE. I DEMANDED A REFUND IN WHICH THE PRESIDENT RICK YONIS AGREED TO REFUND ME UPON RECIEPT OF PROPE...