Date:
Scam:
Scammer: Hiren Dalwadi: Surat, Gujarat, Gujrat
Hey Everyone, This is "Hiren Dalwadi" from India is guilty of fraudulent actions in the UK where he has cheated a local company out of £5.000 by pa...
Scammer: Johnson sister moldeling agency: Hickory, NC
ASked to place a large order with avon wanted me to send them all my information said they needed it to send me a check for payment. I told them I was...
Scammer: James Landry, Royal Movers: Oakland, FL
I found a website, www.russianangels.ty because I was looking for a Russian Blue kitten. I sent an email expressing my interest and received notifica...
Scammer: miller jeff: cornwall, NY
I recently posted some pics of this alleged soldier who is trying to meet single and divorced women thru socialnetworking...mine was FACEBOOK.. he is ...
Scammer: tiffiany wells: las vegas nevada, NV
this person Tiffiany Wells broke into my apartment i caught her walking out of my apartment with a suitcase full of my posessions when i came home la...
Scammer: Suni Johnson: Hickory, NC
Wanted me to order products. At first they wanted me to contact them, then no response after I responded for 2 months. Then she or he finally e-mailed...
Scammer: DENNIS CERNEK: NORTH BERGEN, NJ
goes to ur house and steals ur jewerly...
Scammer: JEFF MILLER: CORNWALL, NY
i would like to warn all WOMEN to be aware of this person who calls himself MillerJeff. He is using FACEBOOK to search for SINGLE and DIVORCED WOMEN!!...
Scammer: supervitalityplus.com, Vibrant Health Solutions: Las Vegas, NV
Supervitalityplus.com and Vibrant health Solutions are the same company. They had
to change their name to sell the bogus Acai Berry because they...
Scammer: Lynn&Eleana Snyder/ persiankittens-PA: Brogue, PA
Lynn & Eleana Snyder DBA Persian Dream Kittens, persiankittens-PA.com Took our deposit of $618 for two kittens Sent us pictures of a kitten that w...