Date:
Scam:
Scammer: ken benson: all over, IN
he stole peoples identity and claim to be someone hes not and also a big scammer make money out of people and he s till around an...
Scammer: Jay Santore: Chicago, IL
I worked my tail off for this guy 10-12 hours a day 6 days a week for months, averaging $4 per hr or less, what a waste of my precious time on this ea...
Scammer: jeremy fogleman: fort walton beach florida, FL
THIS DUDDE SOLD ME A BOAT THAT TOOK FROM HIS BOSS WHILE HIS BOSS WAS IN JAIL FOR ARGUING WITH HIS WIFE. THEN THIS IDIOT DECIDED TO SELL THIS GUYS THIN...
Scammer: Mark Dixon/Harry Dixon/Martins Asare: Columbus, IA
He posts stolen photographs and a copy of a stolen USA Passport of "Mark Dixon". He pretends to have a son, Harry, a medical student. His "lawyer" i...
Scammer: Mark Dixon/Harry Dixon/Martins Asare: Accra, Ghana or Hull, England, United Kingdom or USA
Psycho who plays victim and manipulates victim to transfer money by Western Union or bank (Forex) transfer. Account holders: Maxwell Adewale, Dr Mart...
Scammer: Richard Granley: EVERYWHERE! USA and INTL, IN
Last header on e mail. Goes by Richard Granley , Granley, all photos used are stolen. And many other names. Last phone numer 447045706389 From r...
Scammer: http:supervitalityplus.com/cell power plus
CELL POWER PLUS, HGH, ACAI BERRY, PHYTOPLANKTON ALL SUPPLEMENTS SOLD OVER THE PHONE. TELEMARKETING SCAMS
The sales people are told li...
Scammer: Rubin Hayes James: Bronx, NY
This person poses as an E-6 sergeant presently deployed at Bagram Airfield Base in Afghanistan. would romance you and states the he is looking for ...
Scammer: Suni Johnson Johnson's sister modeling agency and photo studio: Hickory, NY
I got an email about an avon order from a person named Suni Johnson the bill came up to $119.00. Something in my gut said research this person a bit m...
Scammer: Dennis Matheny Or Hunt: North or South Carolina, NC
He will contact you and say he has assignments for you and send you a usps money order for $870.00 and send part of it on and use part of it for the w...