Date:
Scam:
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...
Scammer: State of Florida & Sun-Pass: Coral Springs, FL
I paid a $57 dollar bill from sun-pass when my sticker transponder didn't work and they sent me $1300 dollars in citations. I went to court they told ...