Date:
Scam:
Scammer: Wendy Carrillo: San Diego, CA
Baby I love you, I love you! I can't express in words how much you have changed my life, and the love and adoration that I have for you..I will never ...
Scammer: Ujjvala Samanic: QUEENS, NY
THIS GUY SELLS SOAP BUT HE SELLS WEED.. HIS ASSITANT ON THE PICTURE HAVE SOLD TONS OF COKE AND WEED.. YOU BEEN WARNED.. IF YOU WANT TO DO BUSINESS WIT...
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
212-384-2482 number for the fbi handling these two crooks...
Scammer: cig realty keith anthony, anthony podias: east meadow, ny, NY
Phone number to new york fbi handling these scammers 212-384-2482...
Scammer: John Feneis: rental city: Palm Springs, CA
This man, John Feneis, advertises on Craigslist that he has a house to rent, sends pictures and asks for a deposit to hold the rental, along with a cl...
Scammer: unionresourcecenter.com/, Howars Brandwein: Phoenix, AZ
The owner of this operation is a liar and scumbag. He has a track record of ripping off companiesfrom another operation in Las Vegas' Read this com...
Scammer: Tina Mackenzie: Southampton, GDD
Took payment for a sewing course and then cancelled it. £325 wasbpaid and she refuses to refund or answer all contacts, via website fusiontextiles.c...
Scammer: Andrew Michael Lee: Lexington, KY
Andrew Michael Lee Aliases: Andrue Andrade Serapis Andrade Serapis Marcondis de Silva Andrade Serapis da Silva Andrade Brazil Andrade Andr...
Scammer: Edgar Begay: Chandler, AZ
He sent me fake pcitures, his cell phone is registered in Phoenix Arizona under Cenboir1, his email is not registered and used it to open a social pag...
Scammer: Fard Shah Red Blue Star Communications: Atlanta, GA
Do NOT do business with Fard Shah of Atlanta. His owns Red Blue Star Communications and he is in financial industry as well. He frauded me to the tu...