Date:
Scam:
Scammer: Jio Lucci: Beveraly Hills, CA
Jio Lucci Theft, Rent Evasion, Porn Pay Per View, Body Fluid Stains, Utiliy Bill Evasion. Jio Lucci stole household items from a Las Vegas rental....
Scammer: Ronald Haaning: Park Ridge, IL
Ronald Haaning needs to pay for his phone sex bill that he owes. When the security department called him he called back and told him that he and the o...
Scammer: eric solomon: Hopkins, MN
he said afraid being attack by pirate. n send money to me to take care his. then the company asked me to pay some tax..all this things happen after i ...
Scammer: Annie Malisa: South west , Va, VA
Good to have your reply,I am Annie Malisa, from southwest VA and would have love to come for further face to face inspection at your residence mysel...
Scammer: JAMES ROBERT: NEW YORK CITY, NY
James Robert James Robertsweetjames01@live.com From: James Robert (sweetjames01@live.com) Sent: Sat 8/18/12 11:10 AM To: ME-----BUT I DON'T ...
Scammer: Mariam Cortes: Nigeria, VA
Mariam Cortes describes herself as an honorable woman serving on a Marine Base in VA. She will try to make you feel bad and front money to Western Un...
Scammer: David Antoni Bussiere at LOUDBUS Marketing: Salem, MA
David Antoni Bussiere is a con artist. His scam company, LOUDBUS, has only been in business has only been around for 2 months. He hires employees and ...
Scammer: BARRY POPE OR SETH: LOS ANGELES, CA, CA
DONT TRUST A GUY NAME BARRY POPE OR "SETH" THE BUSINESS NUMBER ON THE CONTRACT IS (1818) 915 7595. HERE GOES ANOTHER GUY WHO HAD THE SAME PROBLEM I PO...
Scammer: Kester F. Edwards Jr: Topeka, KS
Good to have your reply. I am Kester F Edward Jr, from Topeka, KS. and would have loved to come and inspect this at your place myself, but I am a mari...
Scammer: Independence Law Group: Sunrise, FL
This firm assured me they would prevent foreclosure of my home. I did what they told me to do, submitted all the forms and documentation requested, p...