Date:
Scam:
Scammer: Publishers Clearinghouse: Granbury, TX
Got a call from a foreign sounding guy, Mr. Fancis, said he represented Publishers Clearinghouse and that I had won a prize and that I must be home to...
Scammer: mail order pot
this guy is running a big scam on many different websites !!! he has posted ads under comments of strains. please delete asap, so other readers will ...
Scammer: mail order cannabis
this guy is running a big scam on leafly.com!!! he has posted ads under comments of major strains. please delete asap, so other readers will not get ...
Scammer: Cyrus Esteban: San Francisco, CA
Cryus Esteban and his family, Dominic and Janet, are living proof of bad people in the US. THey have worked together with a man named Bruce Goldberg a...
Scammer: Bruce Goldberg: Houston, TX
Bruce Goldberg is an Airline Ticket and Travel scammer from Craigslist He has done this many times and works with a man named Cyrus Esteban. They res...
Scammer: Kapacke Mining: Las Vegas, NV
Pat, ripped me off too. If his lips are moving he is lying. DO NOT INVEST IN HIS MINING SCAM !!!!!! I found out the hard way $50,000 gone he wont re...
Scammer: Aran Wiener: Kent, CT
This is what he wrote: Hello, My name is Aran,very humble and respectful i saw your profile and its a pleasure to contact you,i will also like to kn...
Scammer: Michael Jones: Charlotte, NC
Smooth talker - don't believe anything he tells you. Did an image search and found he also goes by Steve Lawrence, Donald Claros, David Campbell - ju...
Scammer: Muhammad Imran Shaikh ( Muhammad I .Shaikh): San Antonio, TX
One of my Friend told me to work for him, He ask me for his financial firm card design and also want to purchase a website hosting. I allocate a space...
Scammer: Unique Jones: NEW YORK, NY
This woman that goes by the name Unique Jones or Mrs. Dee claims to pay half of any of your bills to help people, and receive a tax deduction for her ...