Date:
Scam:
Scammer: Jerry Fox: Delray Beach, FL
This guy goes around trying any ridiculous scam he can think up to cheat people on the internet. He tried to get my girlfriend to buy some junk jewelr...
Scammer: POSTS 13982 & 13991 FALSE POST: CRIMINAL INVESTIGATION ON PERSON POSTING FALSE POST 13982 & 13991, CA
Be Advised that an internet "cyber bully" is posting MALICIOUS FALSE POST on a victim named Jio Lucci. A NOTIFICATION WAS ISSUED FOR THIS PERSON OR P...
Scammer: Erin Daggett: New York, NY
States that they sell bath salts. You send money Western Union and they never send you anything....
Scammer: Richard Macmullan: Austin, TX
He sent me a letter over my Facebook wall telling me he saw my profile picture and he wanted to start a relationship with me. I replied back to him ...
Scammer: bashama: naugaunee, MI
goldigger...
Scammer: Jio Lucci: Beverly Hills, CA
The Quarterback Conman Strikes Again! A familiar pattern is starting to emerge. Apparently, according to Jio Lucci we’re all liars and he’s the onl...
Scammer: My Biz Perks: Not sure, SC
I am going crazy - American Bankcard, a merchant account, signed me up for a service under My Biz Perks that costs $10 a month, WITHOUT MY KNOWLEDGE O...
Scammer: Punyanit Rudwilai: Bangkok, Bangkok
ATTENTION: Serial scammer Punyanit Rudwilai operates currently under alias 'Emmythailand Rud' http://www.facebook.com/LIZABKK1 For any reference...
Scammer: jerry c guarino: bayshore, NY
Jerry guarino of four west main st bayshore will con you and prey On innocent people he uses office for illegal dealings Preys on young girls Bad ...
Scammer: RANDY ILAN ROBERTS: LIVERPOOL, MCH
Sought $ for Flight Tickets to US, solely to convert to UK pounds. Sought BTA funds! Randy sought MONEY for PERSONAL LOANS, stating he would REPAY all...