Date:
Scam:
Scammer: cig realty keith anthony and anthony podias fraud cigrealty.com: east meadow, NY
Hi Everyone, I just got my response from the State Attorney office in Mineola, NY today which is the office that is handling this case in Nassau Count...
Scammer: cig realty keith anthony and anthony podias fraud cigrealty.com: east meadow, NY
Hi Everyone, I just got my response from the State Attorney office in Mineola, NY today which is the office that is handling this case in Nassau Count...
Scammer: Suzanne Marotti: Denver, CO
Suzanne Marotti is a traveling nurse and is a sociopath that has scammed many elderly people out of their life savings. She has even done it to her br...
Scammer: Scam finder: Boston, MA
Guy wanted money to post scams but never got paid Only wanted some easy money.. I said go sell drugs you disgusting human being. Let people ru...
Scammer: Athena Huntington: Las Vegas, NV
This woman we found agian on craiglist in Las Vegas again. She calls herself the "All Star Deep throater" to lure men in from craigslist. She has work...
Scammer: Athina: Las Vegas, NV
here's the ad she runs on craigslist in Las Vegas. She has burned too many people in town and now she has resurfaced looking for guys to cheat and rob...
Scammer: DRUGS
FUCK YOU what's freedoms mean to you! Calling me a terrorist. Dude if you wanna deal with that you do what you do Ill step aside. But how I hand...
Scammer: Orisi: Fiji, Fiji
This is to send a warning to you that if you don't send back our money of USD5,000.00 you defrauded us of at the beginning of this year, we will publi...
Scammer: godwincaello@gmail.cim: Denver, CO
request paypal name/email address. suggesting will pick up property using a shipping company and requesting we take item off craigslist before transac...
Scammer: Teresa Garcia: Denver, CO
false claim of making a purchase. requesting paypal account name/email. suggesting a pick of of product by a shipping company and asking that we remov...