Date:
Scam:
Scammer: Indorama Ventures: B ankok, Canada
Indorama Ventures approaches you to invest in your project then once approved writes you a contract which requires a $2,000.00 government document fee...
Scammer: Ghassan Ari Cohen: san francisco, CA
Ghassan Ari Cohen (aka Ghassan Fakhruddin aka Ghassan Hadi Fakhrulddin aka Ghassn H. Fakhrulddin aka Ghassan A. Fakhirdin aka Ghassan Alfalhruddin) re...
Scammer: Jack Jermy Doyle: London, LTH
Jack Jermy Doyle working for Vivid Resourcing, a recruitment agency in the UK, is advertising fake contract jobs with inflated daily rates in order to...
Scammer: buyweedonlineforbitcoins.com: denver, CO
fake site advertising weed for medicinal purposes, they take your money and send you nothing...
Scammer: San Diego Eagle Bar: SAN DIEGO, CA
This post has been taken from a source that may not be accurate. This post maybe false. Please check accuracy. This bar has bar tenders who if you...
Scammer: San Diego eagle: San Diego, CA
I am a woman who went to this bar last Friday night with my gay friend and his sister. The doorman said no women. Some kind of private party, men only...
Scammer: Deximus Starr: SAN DIEGO, CA
Sources say that deximus Starr and his former boyfriend, A. Latham Staples started a relief to support the hurricane territory. They got $4k and spent...
Scammer: MassDrive Insurance Group, LLC (MAFRE): Boston, MA
NAME: MAPFRE Insurance ACCREDITED BUSINESS: "YES" Website: www.mapfreinsurance.com / MassDrive.com Never be scammed in Massachusetts...
Scammer: tiny vision chihuahuas: Little Rock, AR
Fake website selling teacup Chihuahuas. This is a scam please feel free to call them Phone number is 501-226-6433 Such a bunch of losers, guess ...
Scammer: WIKIBUISNESS: Vancouver, BC
Michael Chang HEIBERG, dob 27/06/1959. Born in Copenhagen. He currently resides in Vallauris in France. He was a director in Darah ApS , a Danish real...