Date:
Scam:
Scammer: James Robert: New York, NY
This is not just one person, but a group that works together to get your money. I think they could be Nigerian. They speak very poor English and som...
Scammer: Curtis Perry: Madison, WI
This man told me he is an american soldier in Afganistan on a secret mission and he has a son named Florent in Ghana. He said he is a widower, his wif...
Scammer: mark stephens Ibuzz Pro: seattle, WA
Mark Stephens convinced me to sign up for a phone broadcasting software call Ibuzz pro and that was the last I heard of him. I could never get the sof...
Scammer: YOU WON 1,000,000 AUD ON SHELL UK/AU PETROLEUM DRAW.REF NO: KP2. CALL MR PAUL,00447031740894 FOR MORE INFO OR EMAIL:shellukclaims3@ozu.es FROM 7AM TO 5PM: central coast, nsw
YOU WON 1,000,000 AUD ON SHELL UK/AU PETROLEUM DRAW.REF NO: KP2. CALL MR PAUL,00447031740894 FOR MORE INFO OR EMAIL:shellukclaims3@ozu.es FROM 7AM TO ...
Scammer: Maria Blanco: Montclair & resides in Diamond Bar, CA
this person can not be trusted. has been having an affair with a Italian, so called friend while her husband doesn't even know. moral values - none. ...
Scammer: christopher bathum: los angeles, CA
This pyschopath is on a rampage to do harm to everyone that opposes him and tries to stop his thefts and scams. He owes people $100,000;s of thousand...
Scammer: David Charles Gilliam: Turlock, CA
I sent a $400. deposit to David Charles Gilliam, working under the company name of Millhouse Horse Transport. The deposit was sent in Oct of 2010, and...
Scammer: Debbie Bruner: Albany, MN
Sold a carry the Feline Calicivirus breeder cat to me. Saturday, November 12, 2011 10:42 PM Yes. I am English is POOR. But My conscience none POO...
Scammer: Baron Louis Forino and Luigi Forino OF MCC PETROLI AND HIS FAKE PASSPORT SOURCE: Geneva, Italy
ATTACHED IS THE SOURCE OF THE PASSPORT OF THE BIG FAKE BARON LOUIS FORINO. A NIGERIAN PERSON CREATED THE TWO SPAMMERS LUIGI AND LOUIS FORINO , ...
Scammer: ROBERT WIGGENS: Daytona, FL
Who owns lakemugshots.com? Who owns atlantamugshots.org? Who owns browardcriminals.com? Who owns cincycriminals.com? Who owns collincriminals.com?...