Date:
Scam:
Scammer: n/a: Denver, CO
USA cash net -- This guy name Tony calls and states he will serve you with a summons between 4&5 that day. . If you do not call him back asap @ 888-...
Scammer: Andrue Andrade: Paintsville, KY
Andrew Michael Lee Aliases: Andrue Andrade Serapis Andrade Brazil Andrade Andrue Lee Andrew M. Lee Andrew Lee Gender: MALE Race: H...
Scammer: ait.com: Fayetteville, NC
(GET ALL YOUR MONEY BACK FROM ait.com, even if some years passed) It only takes 2 minutes to write your complaint, and you will get all your money ...
Scammer: DENNIS CERNAK: NORTH BERGEN, NJ
MEETS U ONLINE STEALS UR JEWERLY BEEN ARRESTED AND CONVICTED 3 TIMES FOR THIS IN NY AND NJ...
Scammer: Jefferson Langley: Los Angeles, CA
Anyone here or elsewhere on the internet who has posted about either, or both of them and cheating/fakes/lies and/or who has provided them with shelte...
Scammer: Dave: Cape town, cape
Profile Two a company in Cape Town run by a Dave van Rensburg and Julie locally referred to as Bonnie and Clyde. Take your money for low class courses...
Scammer: Mr. Right: Vale, SD
Be careful when you meet someone and only know them a short time, even if you've interviewed their whole family and all their friends and everything s...
Scammer: Timothy Woodward, Jr: Los Angeles, CA
Timothy Woodward, Jr. has managed to embezzle at least four-million dollars over the past six years from various people based on his convincing them ...
Scammer: Sarah Ari Flauta: Lafayette, CO
"Sarah Megan Grodsky August 29, 1986 1324 Lambert Cir. Lafayette, CO 80026 (720)232-4300 Sarahm1f@gmail.com Reporting Sarah Megan Grodsk...
Scammer: purchase a car
I went on to EXCHANGEAND MART car website to buy a car and got scammed for £3800.They know that there are "PERSONS" using there site to do fraudulant ...