Date:
Scam:
Scammer: CIG keith anthony anthony podias: new meadow, NY
Preapproved in March 2012 sent them my money and after failing several times to aquire our dream home. I refused to give up hope. The last straw was i...
Scammer: paypal: Kazakhstan, --
This person uses Ebay to scam people using fake dresses to have items shipped. freelancerkz will also take advantage of Ebay buyers protection and th...
Scammer: Ebay: Kazakhstan, --
This person uses Ebay to scam people using fake dresses to have items shipped. freelancerkz will also take advantage of Ebay buyers protection and th...
Scammer: freelancerkz on Ebay: Kazakhstan, --
This person uses Ebay to scam people using fake dresses to have items shipped. freelancerkz will also take advantage of Ebay buyers protection and th...
Scammer: freelancerkz on Ebay: Kazakhstan, --
This person uses Ebay to scam people using fake dresses to have items shipped. freelancerkz will also take advantage of Ebay buyers protection and th...
Scammer: Patrick Welsh: Kuala Lumpur, New York
This person said he was in Oklahoma from New York but from southern Sweden. He goes on to say he is a Construction Engineer who obtained a project in...
Scammer: George Henry Flauta, III of 1324 Lambert Cir./Lafayette, CO 80026: Lafayette, CO
I am reporting George Henry Flauta, III of 1324 Lambert Circle/Lafayette, CO 80026 for conning innocent people using his two daughters. Their name...
Scammer: John_Foley / Gary Richardson / Milton Gary / Gary Tracksler / Gary Traxler / Gary Wilkins / Kracken1968 / SlowHand123: Chatuaqua, NY
This gentleman has been at it a very long time. The story changes a little but in essence is the same. I believe his goal is to find a woman and the...
Scammer: CRAIG BEAVER / LIVE OAK: LIVE OAK, FL
CRAIG BEAVER was evicted by the bank at 13307 - 252 County Road this Dirt Dog was fired by his Dirt Dog brother at beaver Trucking in Live Oak Florid...
Scammer: HELLO RELAXATAION: OAHU, HI
Do not just walk away Run ---FaST! Hello Relaxation (HR), Vacation Rentals, and Shaked Homes LLC are affiliated with the same support staff. They ar...