Date:
Scam:
Scammer: offer hub: las vegas, NV
SINCE PIKES IN PRISON, FLYNN HAS STARTED TO TRY TO REPLACE PIKE ABILITY TO CON AND ROB, AND LIE, AND STEAL, ANOTHER PHONY INTERNET COMPANY DONT BE FOO...
Scammer: Melissa Cintron / Sammy Davids: Lagos, Canada / Malaysia
Met Melissa Cintron on a dating website two years ago. Usual thing, fell in love very quickly with semi-pornographic studio and real life pictures in ...
Scammer: Door Locks & keys: Hallandale, FL
Called Company, quoted one price. Tech showed up opened door, charged 4 times amount quoted. Destroyed lock. Took 3 weeks to contact company. (No real...
Scammer: Jacqullene Smith aka Jackie: Accra, Lovis Wood - Scam: #13727
Says her Birthday is in June but when she emails flight plan DOB is 31 Oct 80. Claims she has a cut herself and needs Pain medication and is hungry ...
Scammer: George Henry Flauta: Louisville, CO
George Henry Flauta, III August 05, 1982 1781 Regal Ct. Apt. C Louisville, CO 80027 Also living with Allen Ray Grodsky at: 1324 Lambert Ci...
Scammer: Pauletta jones and mark tamaleaa: Syracuse, NY
Sale item accepted from Craig's list at agreed upon price. Buyer singled up with PayPal, who is holding sellers money in escrow for security reasons, ...
Scammer: My Turf My Terms: New York, NY
People stay away from My Turf My Terms. It's another subset scam company by Silka Sosa. She creates these little dead end scam companies as a guise to...
Scammer: Frank Love: Melbourne, FL
Beware of Frank Love & Melvina Love. They are downright SCAM artists! Frank Love has been associated with many companies and will continue to create m...
Scammer: Roland Reznik NJ: Roland Reznik NJ, Roland Reznik NJ
Roland Reznik NJ, Roland Reznik NJ,Roland Reznik NJ, Roland Reznik NJ,Roland Reznik NJ, Roland Reznik NJ,Roland Reznik NJ, Roland Reznik NJ,Roland Rez...
Scammer: James Thompson: NEW YORK, NY
I "met" Nyjamesy- James Thompson through match.com. He told me that I was his soul-mate so he cancelled with match.com, trying to demonstrate how seri...